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Paul Bunn - Director (British, 46 years old, born December 1980)
Appointed 07 July 2015
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Active
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Denis Canning - Director (British, 54 years old, born October 1972)
Appointed 14 September 2018, Resigned 30 December 2019
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Resigned
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Richard Denny - Director (British, 54 years old, born November 1972)
Appointed 03 January 2015, Resigned 01 June 2017
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Resigned
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Andrew Fell - Director (British, 61 years old, born January 1965)
Appointed 14 September 2018, Resigned 01 September 2025
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Resigned
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Douglas Gowans - Director (British, 80 years old, born February 1946)
Appointed 01 April 2015, Resigned 01 October 2016
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Resigned
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Steven Hammond - Director (British, 51 years old, born March 1975)
Appointed 31 March 2015, Resigned 18 February 2016
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Resigned
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Karin Heap - Director (German, 67 years old, born November 1959)
Appointed 01 December 2014, Resigned 01 September 2025
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Resigned
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Lisa Heath - Director (British, 41 years old, born October 1985)
Appointed 01 September 2017, Resigned 03 September 2024
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Resigned
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Samuel Howard - Director (British, 50 years old, born April 1976)
Appointed 18 August 2014, Resigned 02 January 2015
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Resigned
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Julia Humphrey - Director (British, 55 years old, born February 1971)
Appointed 31 March 2015, Resigned 08 September 2017
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Resigned
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Gavin King - Director (British, 61 years old, born August 1965)
Appointed 18 August 2014, Resigned 14 September 2018
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Resigned
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Simon Mitchell - Director (British, 61 years old, born June 1965)
Appointed 18 August 2014, Resigned 01 October 2016
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Resigned
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Jonathan Nice - Director (British, 47 years old, born March 1979)
Appointed 14 September 2018
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Active
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Samuel Nixon - Director (English, 47 years old, born July 1979)
Appointed 18 August 2014, Resigned 02 January 2015
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Resigned
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Sean Rogers - Director (Irish, 73 years old, born November 1953)
Appointed 18 August 2014, Resigned 08 September 2017
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Resigned
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Michaela Rolph - Director (British, 66 years old, born April 1960)
Appointed 01 April 2015, Resigned 01 June 2017
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Resigned
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Paul Seeman - Director (British, 48 years old, born August 1978)
Appointed 18 August 2014, Resigned 01 December 2016
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Resigned
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Jonathan Stanley - Director (British, 57 years old, born May 1969)
Appointed 18 August 2014, Resigned 09 July 2015
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Resigned
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Ingrid Sykes - Director (British, 52 years old, born November 1974)
Appointed 18 August 2014, Resigned 11 September 2017
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Resigned
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Kristian Wimshurst - Director (English, 53 years old, born December 1973)
Appointed 09 September 2015, Resigned 19 January 2026
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Resigned
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Amanda Yates - Director (British, 52 years old, born January 1974)
Appointed 18 August 2014
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Active
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