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Suzanne Baxter - Director (British, 58 years old, born April 1968)
Appointed 23 September 2014, Resigned 26 October 2015
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Resigned
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Mathew Bishop - Director (British, 48 years old, born March 1978)
Appointed 11 January 2017, Resigned 04 May 2018
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Resigned
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Richard Blumberger - Director (British, 51 years old, born January 1975)
Appointed 28 September 2017, Resigned 18 January 2019
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Resigned
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Craig Boath - Director (British, 55 years old, born April 1971)
Appointed 16 August 2016, Resigned 30 August 2017
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Resigned
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James Clarke - Director (British, 51 years old, born March 1975)
Appointed 24 September 2014, Resigned 11 April 2016
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 25 May 2018
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Active
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Winifred Finney - Director (British, 107 years old, born September 1919)
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Resigned
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Darryn Gibson - Director (New Zealand, 61 years old, born July 1965)
Appointed 11 January 2017, Resigned 28 September 2017
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Resigned
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Matthew Idle - Director (British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
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Resigned
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Simon Kirkpatrick - Director (British, 48 years old, born April 1978)
Appointed 30 January 2020, Resigned 27 August 2021
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Resigned
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Ruby McGregor-Smith - Director (British, 63 years old, born February 1963)
Appointed 23 September 2014, Resigned 26 October 2015
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Resigned
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Peter Mosley - Director (British, 65 years old, born December 1961)
Appointed 24 September 2014, Resigned 11 April 2016
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Resigned
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Sydney Nixon - Director (British, 69 years old, born May 1957)
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Resigned
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Matthew Peacock - Director (British, 56 years old, born November 1970)
Appointed 26 August 2021
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Active
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|
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Justin Ridley - Director (British, 64 years old, born August 1962)
Appointed 19 March 2008, Resigned 24 September 2014
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Resigned
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Justin Ridley - Director (British, 64 years old, born August 1962)
Appointed 11 April 2016, Resigned 30 November 2018
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Resigned
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William Robson - Director (British, 76 years old, born August 1950)
Appointed 11 April 2016, Resigned 11 January 2017
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Resigned
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William Robson - Director (British, 76 years old, born August 1950)
Appointed 19 March 2008, Resigned 24 September 2014
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 11 January 2017, Resigned 06 October 2017
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Resigned
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David Tilley - Director (British, 67 years old, born October 1959)
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Resigned
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Jeremy Williams - Director (British, 57 years old, born June 1969)
Appointed 03 February 2025
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Active
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Katherine Woods - Director (British, 43 years old, born December 1983)
Appointed 03 February 2025
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Active
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Mitie Company Secretarial Services Limited - Secretary
Appointed 19 March 2008
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Active
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