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Francis Baron - Director
(British, 80 years old, born February 1946)
Appointed 25 November 2005, Resigned 04 July 2010
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Resigned
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Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 10 June 2011, Resigned 24 April 2013
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Resigned
|
|
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Michael Burton - Director
(British, 81 years old, born December 1945)
Appointed 20 September 2006, Resigned 10 December 2013
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Resigned
|
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Andrew Burton - Director
(British, 57 years old, born March 1969)
Appointed 20 September 2006, Resigned 05 November 2015
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Resigned
|
|
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James Coulson - Director
(British, 81 years old, born August 1945)
Appointed 21 May 2014, Resigned 01 August 2017
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Resigned
|
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Richard Daniel - Director
(British, 60 years old, born October 1966)
Appointed 24 April 2013, Resigned 27 August 2018
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Resigned
|
|
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Susan Day - Director
(British, 54 years old, born October 1972)
Appointed 27 August 2018, Resigned 15 April 2020
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Resigned
|
|
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Nicholas Eastwood - Director
(British, 67 years old, born December 1959)
Appointed 25 November 2005, Resigned 10 June 2011
|
Resigned
|
|
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Ian Edwards - Director
(British, 65 years old, born May 1961)
Appointed 20 September 2006, Resigned 04 May 2022
|
Resigned
|
|
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Sophie Goldschmidt - Director
(British, 52 years old, born June 1974)
Appointed 18 July 2011, Resigned 29 January 2016
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Resigned
|
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Ansell Henry - Director
(British, 55 years old, born September 1971)
Appointed 10 January 2022
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Active
|
|
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Justin Hopwood - Director
(British, 52 years old, born October 1974)
Appointed 15 April 2020
|
Active
|
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Mark Lynch - Director
(British, 49 years old, born April 1977)
Appointed 17 December 2021, Resigned 01 August 2024
|
Resigned
|
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Simon Massie-Taylor - Director
(British, 46 years old, born September 1980)
Appointed 06 October 2016, Resigned 17 December 2021
|
Resigned
|
|
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Ian Ritchie - Director
(British, 73 years old, born November 1953)
Appointed 27 February 2012, Resigned 24 April 2013
|
Resigned
|
|
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John Steele - Director
(British, 62 years old, born August 1964)
Appointed 06 September 2010, Resigned 10 June 2011
|
Resigned
|
|
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William Tester - Director
(British, 64 years old, born June 1962)
Appointed 25 November 2005, Resigned 25 November 2005
|
Resigned
|
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John Vale - Director
(British, 75 years old, born May 1951)
Appointed 26 March 2008, Resigned 08 July 2012
|
Resigned
|
|
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Paul Vaughan - Director
(British, 71 years old, born November 1955)
Appointed 25 November 2005, Resigned 27 February 2012
|
Resigned
|
|
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Peter Whiting - Director
(British, 56 years old, born September 1970)
Appointed 01 August 2017, Resigned 31 July 2022
|
Resigned
|
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Sarah Williams - Director
(British, 54 years old, born February 1972)
Appointed 15 April 2020, Resigned 07 April 2025
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Resigned
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