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David Barlow - Director (British, 60 years old, born June 1966)
Appointed 22 July 2022
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Active
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Philip Bearne - Director (British, 79 years old, born July 1947)
Appointed 18 May 2015, Resigned 31 March 2022
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Resigned
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Ralph Bingle - Director (British, 71 years old, born December 1955)
Appointed 13 December 2005, Resigned 28 September 2012
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Resigned
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John Carter - Director (British, 68 years old, born June 1958)
Appointed 13 December 2005, Resigned 03 August 2007
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Resigned
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Ann Cornelius - Director (British, 64 years old, born June 1962)
Appointed 02 June 2014, Resigned 08 October 2014
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Resigned
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Norman Crawford - Director (British, 74 years old, born November 1952)
Appointed 01 February 2008, Resigned 05 June 2008
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Resigned
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Paul Doddrell - Director (British, 58 years old, born January 1968)
Appointed 22 July 2022, Resigned 31 December 2024
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Resigned
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Mark Duddridge - Director (British, 63 years old, born January 1963)
Appointed 01 April 2022, Resigned 17 May 2023
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Resigned
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Justin Fisher - Director (British, 54 years old, born March 1972)
Appointed 01 April 2025
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Active
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Kenwyn Govier - Director (British, 70 years old, born October 1956)
Appointed 01 February 2007, Resigned 14 July 2010
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Resigned
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Darren Gunn - Director (British, 52 years old, born May 1974)
Appointed 01 December 2009, Resigned 23 June 2011
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Resigned
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Karen Harris - Director (British, 67 years old, born May 1959)
Appointed 22 July 2022
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Active
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|
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Steven Harrison - Director (British, 68 years old, born April 1958)
Appointed 22 July 2022, Resigned 26 September 2024
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Resigned
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Bjorn Howard - Director (British, 58 years old, born March 1968)
Appointed 13 December 2005, Resigned 01 February 2008
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Resigned
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Bjorn Howard - Director (British, 58 years old, born March 1968)
Appointed 31 July 2008, Resigned 04 March 2009
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Resigned
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Andrew Howarth - Director (British, 66 years old, born February 1960)
Appointed 13 December 2005, Resigned 01 February 2008
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Resigned
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Kelly Kemp - Director (British, 43 years old, born November 1983)
Appointed 22 July 2022
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Active
|
|
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John Lander - Director (British, 85 years old, born April 1941)
Appointed 13 December 2005, Resigned 31 March 2015
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Resigned
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Alison Lavery - Director (British, 60 years old, born March 1966)
Appointed 08 September 2005, Resigned 20 December 2005
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Resigned
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Jonathan Layzell - Director (British, 47 years old, born January 1979)
Appointed 01 April 2025, Resigned 24 June 2025
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Resigned
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Kary Lescure - Director (British, 73 years old, born September 1953)
Appointed 13 December 2005, Resigned 31 May 2007
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Resigned
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Rebecca Lloyd-King - Director (British, 53 years old, born May 1973)
Appointed 01 April 2025
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Active
|
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Andrew Medlin - Director (British, 61 years old, born September 1965)
Appointed 01 April 2008, Resigned 19 March 2010
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Resigned
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Andrew Moore - Director (British, 68 years old, born August 1958)
Appointed 22 July 2022, Resigned 31 March 2025
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Resigned
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Robert Nettleton - Director (British, 52 years old, born July 1974)
Appointed 01 June 2009, Resigned 15 March 2014
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Resigned
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Charles Pears - Director (British, 53 years old, born October 1973)
Appointed 22 July 2022, Resigned 28 February 2025
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Resigned
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Gillian Pipkin - Director (British, 65 years old, born June 1961)
Appointed 01 January 2024
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Active
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Francesca Rhodes - Director (British, 61 years old, born April 1965)
Appointed 01 June 2024
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Active
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Sue Roberts - Director (British, 77 years old, born March 1949)
Appointed 01 April 2015, Resigned 31 March 2022
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Resigned
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Rebecca Smyth - Director (British, 54 years old, born December 1972)
Appointed 08 September 2005, Resigned 13 December 2005
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Resigned
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Alan Stanhope - Director (British, 79 years old, born June 1947)
Appointed 01 February 2007, Resigned 31 March 2015
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Resigned
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Peter Stephens - Director (British, 77 years old, born February 1949)
Appointed 26 September 2013, Resigned 31 December 2021
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Resigned
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