|
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Janet Allen - Director
(British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 31 July 2018
|
Resigned
|
|
|
David Bateson - Director
(British, 71 years old, born March 1955)
Appointed 02 June 2014
|
Active
|
|
|
Michael Cladingbowl - Director
(British, 68 years old, born October 1958)
Appointed 18 November 2016, Resigned 09 February 2023
|
Resigned
|
|
|
Diane Cote - Director
(Canadian, 63 years old, born December 1963)
Appointed 22 September 2021, Resigned 13 July 2022
|
Resigned
|
|
|
Thomas Crompton - Director
(British, 72 years old, born May 1954)
Appointed 01 September 2015, Resigned 31 October 2015
|
Resigned
|
|
|
Philip Hamilton - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2024
|
Active
|
|
|
Michael Hawker - Director
(British, 77 years old, born November 1949)
Appointed 02 June 2014, Resigned 22 September 2021
|
Resigned
|
|
|
Natasha Hazlewood - Director
(British, 39 years old, born August 1987)
Appointed 02 October 2024
|
Active
|
|
|
Joanne Heard - Director
(British, 56 years old, born November 1970)
Appointed 01 November 2015, Resigned 28 March 2025
|
Resigned
|
|
|
Anna Hiscox - Director
(British, 65 years old, born May 1961)
Appointed 20 December 2019, Resigned 12 December 2024
|
Resigned
|
|
|
David Humphries - Director
(British, 60 years old, born September 1966)
Appointed 03 December 2014, Resigned 13 January 2016
|
Resigned
|
|
|
James Kane - Director
(British, 71 years old, born March 1955)
Appointed 02 June 2014, Resigned 18 November 2015
|
Resigned
|
|
|
Stephen King - Director
(British, 62 years old, born December 1964)
Appointed 01 March 2021, Resigned 27 September 2023
|
Resigned
|
|
|
Derek Maxwell - Director
(British, 58 years old, born June 1968)
Appointed 01 November 2021, Resigned 22 November 2022
|
Resigned
|
|
|
Andrew Meehan - Director
(British, 71 years old, born May 1955)
Appointed 16 July 2020
|
Active
|
|
|
Joanne Morgan - Director
(British, 56 years old, born November 1970)
Appointed 18 November 2015, Resigned 18 November 2015
|
Resigned
|
|
|
John Norman - Director
(British, 75 years old, born November 1951)
Appointed 02 June 2014, Resigned 30 September 2024
|
Resigned
|
|
|
Roy O'shaughnessy - Director
(British, 71 years old, born October 1955)
Appointed 02 June 2014, Resigned 31 August 2018
|
Resigned
|
|
|
Jacqueline Oughton - Director
(British, 62 years old, born November 1964)
Appointed 20 December 2019, Resigned 30 September 2022
|
Resigned
|
|
|
Alison Parr - Director
(British, 62 years old, born June 1964)
Appointed 26 February 2026
|
Active
|
|
|
Stephen Pegge - Director
(British, 65 years old, born May 1961)
Appointed 01 December 2022
|
Active
|
|
|
David Phipps - Director
(British, 56 years old, born June 1970)
Appointed 18 November 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Roy Povey - Director
(British, 60 years old, born December 1966)
Appointed 25 February 2025
|
Active
|
|
|
Christine Quinn - Director
(British, 71 years old, born July 1955)
Appointed 02 June 2014, Resigned 13 July 2016
|
Resigned
|
|
|
William Richards - Director
(British, 89 years old, born September 1937)
Appointed 02 June 2014, Resigned 19 December 2017
|
Resigned
|
|
|
Jonathan Rouse - Director
(British, 58 years old, born May 1968)
Appointed 13 March 2018, Resigned 18 March 2021
|
Resigned
|
|
|
Catherine Stevens - Director
(British, 54 years old, born September 1972)
Appointed 01 November 2021
|
Active
|
|
|
Paul Stone - Director
(British, 54 years old, born September 1972)
Appointed 01 May 2024, Resigned 18 November 2024
|
Resigned
|
|
|
Christine Swabey - Director
(British, 70 years old, born August 1956)
Appointed 01 September 2025
|
Active
|
|
|
Neil Tinegate - Director
(British, 53 years old, born October 1973)
Appointed 01 November 2021
|
Active
|
|
|
Helen Walker - Director
(British, 56 years old, born October 1970)
Appointed 01 November 2021
|
Active
|
