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Gillian Baker - Director
(British, 62 years old, born July 1964)
Appointed 10 November 2016, Resigned 30 June 2018
|
Resigned
|
|
|
Catherine Bradbury - Director
(British, 42 years old, born January 1984)
Appointed 10 July 2024
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Active
|
|
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Amanda Burgess - Director
(British, 60 years old, born April 1966)
Appointed 13 November 2018, Resigned 22 November 2021
|
Resigned
|
|
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Simon Dale - Director
(British, 65 years old, born October 1961)
Appointed 14 November 2023, Resigned 14 December 2023
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Resigned
|
|
|
Conor Davis - Director
(British, 81 years old, born September 1945)
Appointed 10 November 2016, Resigned 14 December 2023
|
Resigned
|
|
|
Ruth Fairhurst - Director
(British, 59 years old, born November 1967)
Appointed 01 July 2018, Resigned 10 July 2024
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Resigned
|
|
|
Simon Hale-Ross - Director
(British, 48 years old, born December 1978)
Appointed 11 December 2025
|
Active
|
|
|
Alison Halliwell - Director
(British, 61 years old, born February 1965)
Appointed 08 October 2020
|
Active
|
|
|
Adrian Hardy - Director
(British, 77 years old, born November 1949)
Appointed 10 November 2016
|
Active
|
|
|
Michael Houghton - Director
(British, 56 years old, born May 1970)
Appointed 10 November 2016, Resigned 31 December 2021
|
Resigned
|
|
|
Michael Humphreys - Director
(British, 85 years old, born December 1941)
Appointed 10 November 2016, Resigned 30 June 2025
|
Resigned
|
|
|
Anne Isherwood - Director
(British, 57 years old, born March 1969)
Appointed 18 September 2019, Resigned 23 September 2020
|
Resigned
|
|
|
Stephen Jones - Director
(British, 78 years old, born March 1948)
Appointed 10 November 2016, Resigned 19 July 2023
|
Resigned
|
|
|
Penny Jones - Director
(British, 50 years old, born May 1976)
Appointed 18 April 2017, Resigned 23 February 2023
|
Resigned
|
|
|
Elizabeth Kelly - Director
(British, 72 years old, born February 1954)
Appointed 12 December 2018, Resigned 08 April 2021
|
Resigned
|
|
|
Kerry Kirkwood - Director
(British, 63 years old, born September 1963)
Appointed 23 November 2021, Resigned 22 November 2025
|
Resigned
|
|
|
Michele Lawty-Jones - Director
(British, 55 years old, born September 1971)
Appointed 18 July 2017, Resigned 12 July 2022
|
Resigned
|
|
|
Michele Lawty-Jones - Director
(British, 55 years old, born August 1971)
Appointed 18 April 2017, Resigned 16 December 2020
|
Resigned
|
|
|
Paul Leadbetter - Director
(British, 63 years old, born October 1963)
Appointed 10 November 2016, Resigned 14 December 2023
|
Resigned
|
|
|
Gena Merrett - Director
(British, 69 years old, born September 1957)
Appointed 26 April 2022, Resigned 31 July 2022
|
Resigned
|
|
|
Neil Moore - Director
(British, 49 years old, born December 1977)
Appointed 01 September 2022
|
Active
|
|
|
Paul Ogden - Director
(British, 59 years old, born May 1967)
Appointed 01 October 2019, Resigned 14 December 2023
|
Resigned
|
|
|
Nichola Ogden - Director
(British, 58 years old, born February 1968)
Appointed 18 April 2017, Resigned 01 October 2018
|
Resigned
|
|
|
Anjali Patel - Director
(British, 48 years old, born May 1978)
Appointed 18 April 2017
|
Active
|
|
|
Warren Pearson - Director
(British, 37 years old, born December 1989)
Appointed 14 July 2021, Resigned 09 October 2024
|
Resigned
|
|
|
Andrew Pollard - Director
(British, 62 years old, born October 1964)
Appointed 01 December 2017, Resigned 31 August 2022
|
Resigned
|
|
|
Anna Prior - Director
(British, 50 years old, born December 1976)
Appointed 13 December 2023
|
Active
|
|
|
Richard Rawcliffe - Director
(British, 62 years old, born February 1964)
Appointed 11 December 2025
|
Active
|
|
|
Kimberley Roby - Director
(British, 44 years old, born April 1982)
Appointed 10 July 2024
|
Active
|
|
|
Branka Sharples - Director
(British, 52 years old, born January 1974)
Appointed 10 November 2016, Resigned 01 November 2018
|
Resigned
|
|
|
John Smith - Director
(British, 81 years old, born November 1945)
Appointed 01 December 2017, Resigned 17 September 2019
|
Resigned
|
|
|
Jason Swift - Director
(British, 61 years old, born November 1965)
Appointed 13 July 2022
|
Active
|
