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Rebecca Aldridge - Director
(British, 48 years old, born July 1978)
Appointed 16 March 2010, Resigned 15 May 2012
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Resigned
|
|
|
Simon Atkins - Director
(British, 51 years old, born October 1975)
Appointed 01 December 2025
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Active
|
|
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Sarah Axe - Director
(British, 53 years old, born February 1973)
Appointed 22 April 2008, Resigned 15 May 2012
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Resigned
|
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Oliver Bevan - Director
(British, 49 years old, born November 1977)
Appointed 13 December 2022, Resigned 17 October 2023
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Resigned
|
|
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Jeremy Bowler - Director
(British, 74 years old, born March 1952)
Appointed 12 July 2004, Resigned 15 May 2012
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Resigned
|
|
|
Stephen Bryan - Director
(British, 65 years old, born January 1961)
Appointed 20 March 2007, Resigned 30 April 2008
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Resigned
|
|
|
Adrian Cheatham - Director
(British, 55 years old, born October 1971)
Appointed 13 December 2022
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Active
|
|
|
Adrian Cheatham - Director
(British, 55 years old, born October 1971)
Appointed 15 May 2012, Resigned 17 April 2019
|
Resigned
|
|
|
Robin Elley - Director
(British, 33 years old, born June 1993)
Appointed 06 March 2024, Resigned 16 April 2025
|
Resigned
|
|
|
Jonathan Elsigood - Director
(British, 60 years old, born June 1966)
Appointed 17 April 2019, Resigned 16 March 2022
|
Resigned
|
|
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Jonathan Elsigood - Director
(British, 60 years old, born June 1966)
Appointed 01 July 2010, Resigned 15 May 2012
|
Resigned
|
|
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John Freeman - Director
(British, 66 years old, born August 1960)
Appointed 21 May 2001, Resigned 30 April 2004
|
Resigned
|
|
|
Dominic Graham - Director
(British, 41 years old, born April 1985)
Appointed 13 December 2022, Resigned 06 March 2024
|
Resigned
|
|
|
Stephen Jones - Director
(British, 56 years old, born August 1970)
Appointed 14 December 2005, Resigned 01 December 2025
|
Resigned
|
|
|
David Kendrick - Director
(British, 44 years old, born January 1982)
Appointed 01 December 2025
|
Active
|
|
|
Sarah Lord - Director
(British, 49 years old, born February 1977)
Appointed 16 March 2022, Resigned 17 January 2023
|
Resigned
|
|
|
Wendy McMillan - Director
(British, 51 years old, born September 1975)
Appointed 06 March 2024, Resigned 16 April 2025
|
Resigned
|
|
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Anthony Moore - Director
(British, 78 years old, born May 1948)
Appointed 21 May 2001, Resigned 12 July 2004
|
Resigned
|
|
|
David Oxland - Director
(British, 75 years old, born May 1951)
Appointed 21 May 2001, Resigned 30 April 2007
|
Resigned
|
|
|
James Parnell - Director
(British, 48 years old, born January 1978)
Appointed 13 December 2022
|
Active
|
|
|
Edward Rands - Director
(British, 58 years old, born August 1968)
Appointed 15 May 2012, Resigned 24 January 2019
|
Resigned
|
|
|
Wouter Roduner - Director
(Dutch, 48 years old, born September 1978)
Appointed 17 October 2023, Resigned 06 March 2024
|
Resigned
|
|
|
Philip Rogers - Director
(British, 63 years old, born May 1963)
Appointed 17 January 2002, Resigned 04 March 2005
|
Resigned
|
|
|
Ewan Rosie - Director
(British, 40 years old, born December 1986)
Appointed 08 January 2021, Resigned 13 December 2022
|
Resigned
|
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Matthew Shaw - Director
(British, 60 years old, born February 1966)
Appointed 03 February 2003, Resigned 09 November 2009
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Resigned
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