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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Steven Bailey - Director
(British, 65 years old, born September 1961)
Appointed 01 October 2018, Resigned 31 December 2023
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Resigned
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 08 January 2014, Resigned 05 August 2014
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Resigned
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Flor Healy - Director
(British, 64 years old, born April 1962)
Appointed 01 October 2018, Resigned 27 May 2022
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Resigned
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Richard Mahoney - Director
(British, 56 years old, born February 1970)
Appointed 27 May 2022, Resigned 24 June 2024
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Resigned
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Richard Marris - Director
(British, 58 years old, born September 1968)
Appointed 01 January 2016, Resigned 31 July 2020
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Resigned
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Charles Noble - Director
(British, 49 years old, born June 1977)
Appointed 01 January 2024, Resigned 31 December 2025
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Resigned
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
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Paul Tripp - Director
(British, 52 years old, born April 1974)
Appointed 03 March 2014, Resigned 31 December 2015
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Resigned
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 July 2024
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Active
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