|
|
Jennifer Antill - Director (British, 76 years old, born September 1950)
Appointed 17 August 2015, Resigned 01 September 2017
|
Resigned
|
|
|
Robert Coyle - Director (British, 61 years old, born April 1965)
Appointed 10 August 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Geoffrey Dobson - Director (British, 73 years old, born July 1953)
Appointed 01 April 2024
|
Active
|
|
|
Robert Everitt - Director (British, 74 years old, born August 1952)
Appointed 14 June 2021, Resigned 22 July 2025
|
Resigned
|
|
|
Duncan Johnson - Director (British, 62 years old, born May 1964)
Appointed 01 May 2015
|
Active
|
|
|
Paul Lowes - Director (British, 60 years old, born November 1966)
Appointed 24 April 2018, Resigned 07 April 2022
|
Resigned
|
|
|
James Reeder - Director (British, 69 years old, born June 1957)
Appointed 19 August 2025
|
Active
|
|
|
Andrew Rowe - Director (British, 56 years old, born June 1970)
Appointed 17 August 2015, Resigned 07 April 2022
|
Resigned
|
|
|
Howard Russell - Director (British, 67 years old, born April 1959)
Appointed 16 August 2015, Resigned 01 May 2016
|
Resigned
|
|
|
Jamie Smith - Director (British, 53 years old, born October 1973)
Appointed 07 April 2022
|
Active
|
|
|
Ian Surtees - Director (British, 55 years old, born November 1971)
Appointed 17 August 2015
|
Active
|
|
|
Robert Whiting - Director (British, 71 years old, born October 1955)
Appointed 25 September 2017, Resigned 07 May 2021
|
Resigned
|
|
|
Louise Wilson - Director (British, 55 years old, born January 1971)
Appointed 23 February 2023
|
Active
|