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Marco Amitrano - Director (British, 57 years old, born November 1969)
Appointed 01 August 2017, Resigned 30 June 2020
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Resigned
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Trevor Barker - Director (British, 91 years old, born March 1935)
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Resigned
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Deborah Bennett - Director (British, 57 years old, born May 1969)
Appointed 01 January 1997, Resigned 31 March 2002
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Resigned
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Robert Bond - Director (British, 58 years old, born September 1968)
Appointed 18 December 2002, Resigned 19 October 2007
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Resigned
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Caroline Bond - Director (British, 62 years old, born December 1964)
Appointed 16 March 1994, Resigned 15 May 2008
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Resigned
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 August 2017
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Active
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Simon Dannatt - Director (British, 62 years old, born December 1964)
Appointed 19 October 2007, Resigned 29 July 2009
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Resigned
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Anne Dunn - Director (British, 64 years old, born July 1962)
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Resigned
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David Greenwood - Director (British, 67 years old, born June 1959)
Appointed 01 March 1996, Resigned 06 July 2006
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Resigned
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Brian Heather - Director (British, 73 years old, born October 1953)
Appointed 18 December 2002, Resigned 12 February 2003
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 01 August 2017, Resigned 31 March 2022
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Resigned
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 19 December 2024
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Active
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Ronald Littleboy - Director (British, 76 years old, born November 1950)
Appointed 12 June 2009, Resigned 01 August 2017
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Resigned
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Donald MacIntosh - Director (British, 61 years old, born January 1965)
Appointed 04 January 2000, Resigned 29 December 2006
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Resigned
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Amanda Milling - Director (British, 51 years old, born March 1975)
Appointed 01 June 2011, Resigned 01 August 2014
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Resigned
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Robert Porter - Director (British, 72 years old, born August 1954)
Appointed 01 June 2011, Resigned 01 August 2017
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Resigned
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Alan Priest - Director (British, 67 years old, born October 1959)
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Resigned
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David Rankin - Director (British, 62 years old, born August 1964)
Appointed 27 October 2009, Resigned 06 January 2016
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Resigned
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Michelle Robinson - Director (British, 61 years old, born August 1965)
Appointed 06 May 2010, Resigned 31 December 2021
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Resigned
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Paul Terrington - Director (British, 62 years old, born January 1964)
Appointed 01 July 2020, Resigned 30 June 2024
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Resigned
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
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Resigned
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Stephen Towne - Director (British, 62 years old, born February 1964)
Appointed 03 October 2006, Resigned 10 May 2007
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Resigned
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Jonathan Waters - Director (British, 67 years old, born September 1959)
Appointed 19 October 2007, Resigned 05 May 2009
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Resigned
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Andrew Wiseman - Director (British, 53 years old, born April 1973)
Appointed 15 May 2008, Resigned 27 October 2009
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Resigned
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Eq Director Limited - Director
Appointed 12 February 2003, Resigned 01 August 2017
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Resigned
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Eq Secretary Limited - Secretary
Appointed 12 February 2003, Resigned 01 August 2017
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Resigned
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