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Simon Ascroft - Director (British, 55 years old, born November 1971)
Appointed 28 September 2017, Resigned 22 March 2019
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Resigned
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Michael Astley - Director (British, 48 years old, born April 1978)
Appointed 28 September 2017, Resigned 10 November 2022
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Resigned
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Paul Buttery - Director (British, 69 years old, born March 1957)
Appointed 03 October 2019, Resigned 30 September 2021
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Resigned
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Karen Clarke - Director (British, 66 years old, born February 1960)
Appointed 02 March 2017, Resigned 31 October 2018
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Resigned
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Charles Freeman - Director (British, 76 years old, born January 1950)
Appointed 02 March 2017
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Active
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Peter Gavin - Director (British, 64 years old, born September 1962)
Appointed 02 March 2017, Resigned 31 August 2025
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Resigned
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John Gething - Director (British, 78 years old, born November 1948)
Appointed 06 July 2025
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Active
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Diane Hopwood - Director (British, 62 years old, born December 1964)
Appointed 02 March 2017, Resigned 31 October 2018
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Resigned
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John Hunter - Director (British, 76 years old, born April 1950)
Appointed 28 September 2017, Resigned 27 September 2019
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Resigned
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John Hunter - Director (British, 76 years old, born April 1950)
Appointed 01 February 2021, Resigned 31 August 2024
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Resigned
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Michelle Johnstone - Director (British, 59 years old, born February 1967)
Appointed 28 September 2017, Resigned 31 October 2018
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Resigned
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Michelle Johnstone - Director (British, 59 years old, born February 1967)
Appointed 03 October 2019
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Active
|
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Robert Johnstone - Director (British, 61 years old, born January 1965)
Appointed 03 October 2019, Resigned 31 August 2024
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Resigned
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Martin Jones - Director (British, 56 years old, born June 1970)
Appointed 17 May 2017
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Active
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Rosemary Jones - Director (British, 36 years old, born January 1990)
Appointed 26 January 2022
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Active
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Mark Kent - Director (British, 61 years old, born January 1965)
Appointed 02 March 2017, Resigned 31 December 2023
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Resigned
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Paul Mangnall - Director (British, 71 years old, born January 1955)
Appointed 02 March 2017, Resigned 28 February 2026
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Resigned
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Clare Mayer - Director (British, 46 years old, born March 1980)
Appointed 03 October 2019
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Active
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Heather McLachlan - Director (American, 57 years old, born June 1969)
Appointed 01 January 2024
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Active
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Suzanne Quinn - Director (British, 47 years old, born March 1979)
Appointed 01 September 2025
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Active
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John Smart - Director (British, 83 years old, born December 1943)
Appointed 02 March 2017
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Active
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Kath Smith - Director (British, 71 years old, born February 1955)
Appointed 02 March 2017
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Active
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Kristyan Spelman Miller - Director (British, 66 years old, born July 1960)
Appointed 26 January 2022, Resigned 25 January 2026
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Resigned
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Katherine Townshend - Director (British, 75 years old, born January 1951)
Appointed 06 January 2025
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Active
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