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Michelle Anderson - Director (British, 63 years old, born October 1963)
Appointed 17 June 2009, Resigned 26 May 2011
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Resigned
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Lynne Anstess - Director (British, 70 years old, born October 1956)
Appointed 09 January 2002
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Active
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Joanne Carden - Director (British, 59 years old, born November 1967)
Appointed 06 March 2013, Resigned 24 June 2015
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Resigned
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John Cartwright - Director (British, 78 years old, born December 1948)
Appointed 19 February 2003, Resigned 31 March 2004
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Resigned
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Lesley Cartwright - Director (British, 73 years old, born February 1953)
Appointed 23 November 2001, Resigned 19 February 2003
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Resigned
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Margaret Chandler - Director (British, 102 years old, born December 1924)
Appointed 08 November 2005, Resigned 03 October 2012
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Resigned
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Matthew Cornborough - Director (British, 71 years old, born August 1955)
Appointed 17 July 2003, Resigned 04 September 2008
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Resigned
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Pamela Harris - Director (British, 75 years old, born September 1951)
Appointed 23 November 2001, Resigned 28 January 2021
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Resigned
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Shirley Hart - Director (British, 71 years old, born May 1955)
Appointed 01 December 2013
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Active
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Anna Heddle - Director (British, 68 years old, born June 1958)
Appointed 01 January 2015, Resigned 28 January 2021
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Resigned
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Charles Hodgson - Director (British, 67 years old, born May 1959)
Appointed 12 October 2004
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Active
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Jayne Jack - Director (British, 68 years old, born June 1958)
Appointed 18 January 2010, Resigned 30 July 2011
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Resigned
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Peter Loncaster - Director (British, 89 years old, born May 1937)
Appointed 19 December 2002, Resigned 31 March 2010
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Resigned
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Pamela Marin - Director (British, 63 years old, born May 1963)
Appointed 04 September 2008, Resigned 29 October 2013
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Resigned
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Lesley Nicholson - Director (British, 74 years old, born March 1952)
Appointed 23 November 2001
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Active
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Martin Patrick - Director (British, 69 years old, born September 1957)
Appointed 23 November 2001, Resigned 17 July 2003
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Resigned
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Jane Phillips - Director (British, 67 years old, born October 1959)
Appointed 01 December 2013, Resigned 15 January 2015
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Resigned
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Martin Shand - Director (British, 66 years old, born January 1960)
Appointed 21 August 2023, Resigned 01 September 2024
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Resigned
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Sally Stoakes - Director (British, 69 years old, born January 1957)
Appointed 13 May 2011, Resigned 02 July 2014
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Resigned
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David Stokes - Director (British, 42 years old, born August 1984)
Appointed 21 August 2023
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Active
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Nicholas Till - Director (British, 82 years old, born May 1944)
Appointed 23 November 2001, Resigned 24 January 2005
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Resigned
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Jonathon Wells - Director (British, 59 years old, born February 1967)
Appointed 01 December 2013, Resigned 08 May 2017
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 23 November 2001, Resigned 23 November 2001
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 November 2001, Resigned 23 November 2001
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Resigned
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