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John Brennan - Director
(British, 60 years old, born January 1966)
Appointed 17 November 2016, Resigned 12 July 2017
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Resigned
|
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Anthony De'ath - Director
(British, 61 years old, born May 1965)
Appointed 17 November 2016, Resigned 01 September 2020
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Resigned
|
|
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Carl Fitch - Director
(British, 58 years old, born January 1968)
Appointed 17 November 2016
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Active
|
|
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Tony Gardiner - Director
(British, 55 years old, born April 1971)
Appointed 01 August 2025
|
Active
|
|
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John Gray - Director
(British, 48 years old, born March 1978)
Appointed 18 December 2019, Resigned 01 October 2021
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Resigned
|
|
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Martin Harrison - Director
(British, 55 years old, born March 1971)
Appointed 17 November 2016, Resigned 01 August 2025
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Resigned
|
|
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Vicky Helliwell - Director
(British, 67 years old, born July 1959)
Appointed 01 October 2021
|
Active
|
|
|
Catherine Hewitt - Director
(British, 52 years old, born June 1974)
Appointed 04 December 2017
|
Active
|
|
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Lynsey Hunter - Director
(British, 50 years old, born March 1976)
Appointed 28 June 2022, Resigned 31 March 2023
|
Resigned
|
|
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Ian Hutchinson - Director
(British, 66 years old, born August 1960)
Appointed 28 June 2022
|
Active
|
|
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Richard Moody - Director
(British, 65 years old, born August 1961)
Appointed 19 March 2018, Resigned 08 April 2019
|
Resigned
|
|
|
Craig Parkinson - Director
(British, 54 years old, born August 1972)
Appointed 01 December 2021, Resigned 01 August 2025
|
Resigned
|
|
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Anthony Price - Director
(British, 72 years old, born January 1954)
Appointed 17 November 2016, Resigned 01 October 2021
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Resigned
|
|
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Richard Punshon - Director
(British, 62 years old, born January 1964)
Appointed 18 December 2019
|
Active
|
|
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Alan Richards - Director
(British, 66 years old, born October 1960)
Appointed 17 November 2016, Resigned 21 July 2023
|
Resigned
|
|
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Emily Walker - Director
(British, 53 years old, born January 1973)
Appointed 01 September 2025
|
Active
|
