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Richard Barnett - Director
(British, 62 years old, born December 1964)
Appointed 18 January 2017, Resigned 01 January 2025
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Resigned
|
|
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Duncan Boffey - Director
(British, 64 years old, born February 1962)
Appointed 20 March 2018, Resigned 01 December 2018
|
Resigned
|
|
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Darren Clayton - Director
(British, 58 years old, born February 1968)
Appointed 18 January 2017, Resigned 19 June 2020
|
Resigned
|
|
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John Cogbill - Director
(British, 63 years old, born January 1963)
Appointed 30 March 2017, Resigned 01 August 2018
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Resigned
|
|
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Morton Corbitt - Director
(British, 78 years old, born November 1948)
Appointed 28 January 2014, Resigned 14 May 2018
|
Resigned
|
|
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John Dundas - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2025
|
Active
|
|
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Stephen Fensom - Director
(British, 60 years old, born September 1966)
Appointed 01 August 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Christopher Gill - Director
(British, 41 years old, born October 1985)
Appointed 19 June 2020, Resigned 04 May 2023
|
Resigned
|
|
|
Stephen Haigh - Director
(British, 61 years old, born March 1965)
Appointed 28 January 2014, Resigned 18 January 2017
|
Resigned
|
|
|
Jeremy Hartley - Director
(British, 61 years old, born October 1965)
Appointed 29 May 2015, Resigned 19 June 2020
|
Resigned
|
|
|
Kevin Hawkins - Director
(British, 57 years old, born March 1969)
Appointed 14 May 2018, Resigned 19 June 2020
|
Resigned
|
|
|
Kevin Hawkins - Director
(British, 57 years old, born March 1969)
Appointed 04 May 2023, Resigned 01 July 2024
|
Resigned
|
|
|
Sarah Knowles - Director
(British, 54 years old, born October 1972)
Appointed 01 July 2024
|
Active
|
|
|
Stephen Lofthouse - Director
(British, 60 years old, born December 1966)
Appointed 01 December 2018, Resigned 18 June 2021
|
Resigned
|
|
|
Paula Marshall - Director
(British, 55 years old, born May 1971)
Appointed 19 June 2020
|
Active
|
|
|
Julian Rudd-Jones - Director
(British, 71 years old, born June 1955)
Appointed 28 January 2014, Resigned 18 January 2017
|
Resigned
|
|
|
Laura Talbot - Director
(British, 41 years old, born July 1985)
Appointed 01 August 2024
|
Active
|
|
|
Richard Turpin - Director
(British, 67 years old, born September 1959)
Appointed 28 January 2014, Resigned 29 May 2015
|
Resigned
|
|
|
Paul Warburton - Director
(British, 54 years old, born November 1972)
Appointed 31 July 2019, Resigned 06 November 2019
|
Resigned
|
|
|
Michael Watson - Director
(British, 66 years old, born September 1960)
Appointed 18 January 2017, Resigned 20 March 2018
|
Resigned
|
|
|
Helen Whittingham - Director
(British, 55 years old, born February 1971)
Appointed 25 November 2021, Resigned 31 March 2024
|
Resigned
|
