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Michelle Bree - Director
(Irish, 40 years old, born June 1986)
Appointed 17 October 2025
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Active
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Graham Coates - Director
(British, 70 years old, born February 1956)
Appointed 14 February 2020, Resigned 08 November 2023
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Resigned
|
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David Cousins - Director
(British, 53 years old, born January 1973)
Appointed 17 October 2025
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Active
|
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Sean Gough - Director
(British, 61 years old, born September 1965)
Appointed 01 December 2023, Resigned 06 June 2024
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Resigned
|
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Ian Grasby - Director
(British, 61 years old, born August 1965)
Appointed 01 May 2013, Resigned 01 December 2023
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Resigned
|
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Nicholas Harris - Director
(British, 52 years old, born May 1974)
Appointed 21 November 2025
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Active
|
|
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David Heathfield - Director
(British, 48 years old, born May 1978)
Appointed 01 December 2023, Resigned 31 October 2025
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Resigned
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Paul Judge - Director
(British, 56 years old, born April 1970)
Appointed 20 July 2021, Resigned 01 December 2023
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Resigned
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Kieran Kennedy - Director
(British, 55 years old, born April 1971)
Appointed 01 January 2002, Resigned 01 December 2023
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Resigned
|
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Katrina Kenworthy - Director
(British, 53 years old, born February 1973)
Appointed 30 April 1997, Resigned 30 April 1999
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Resigned
|
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Graham Kirk - Director
(British, 80 years old, born September 1946)
Appointed 01 March 2003, Resigned 13 March 2005
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Resigned
|
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Jonathan Land - Director
(British, 61 years old, born May 1965)
Appointed 01 January 2009, Resigned 07 December 2020
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Resigned
|
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Simon Mabb - Director
(British, 50 years old, born April 1976)
Appointed 01 July 2008
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Active
|
|
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Martin Mansley - Director
(British, 52 years old, born June 1974)
Appointed 21 September 2018, Resigned 01 December 2023
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Resigned
|
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Richard Matthews - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2008, Resigned 08 April 2011
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Resigned
|
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Paul Meehan - Director
(British, 77 years old, born December 1949)
Appointed 05 March 2012, Resigned 11 July 2013
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Resigned
|
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Karl Milner - Director
(British, 64 years old, born February 1962)
Appointed 18 June 1999, Resigned 17 September 2020
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Resigned
|
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Richard Nicholson - Director
(British, 50 years old, born April 1976)
Appointed 01 January 2009, Resigned 01 December 2023
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Resigned
|
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Stuart Quilter - Director
(British, 49 years old, born September 1977)
Appointed 01 December 2023
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Active
|
|
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Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 12 November 2025
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Active
|
|
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Victoria Romero Trigo - Director
(Spanish, 47 years old, born September 1979)
Appointed 01 February 2006
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Active
|
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Justin Romero-Trigo - Director
(English, 56 years old, born February 1970)
Appointed 30 April 1997
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Active
|
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Stephen Scott - Nominee Secretary
(British)
Appointed 30 April 1997, Resigned 30 April 1997
|
Resigned
|
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Jacqueline Scott - Nominee Director
(British, 75 years old, born April 1951)
Appointed 30 April 1997, Resigned 30 April 1997
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Resigned
|
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Stuart Stead - Director
(British, 53 years old, born January 1973)
Appointed 08 March 2019, Resigned 01 December 2023
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Resigned
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James Whittingham - Director
(British, 49 years old, born August 1977)
Appointed 24 November 2025
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Active
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