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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 24 January 2014, Resigned 11 January 2017
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Resigned
|
|
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Paul Bannister - Director
(United Kingdom, 67 years old, born July 1959)
Appointed 01 June 2010, Resigned 27 October 2020
|
Resigned
|
|
|
David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 15 August 2012, Resigned 14 September 2012
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Resigned
|
|
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 14 September 2012, Resigned 28 June 2013
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Resigned
|
|
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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 13 November 2020, Resigned 31 May 2023
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Resigned
|
|
|
Catriona Campion - Director
(British, 75 years old, born November 1951)
Appointed 01 October 2008, Resigned 19 August 2009
|
Resigned
|
|
|
Henry Carruthers - Director
(British, 71 years old, born April 1955)
Appointed 04 May 2006, Resigned 21 January 2010
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Resigned
|
|
|
Sarah Chodkiewicz - Director
(British, 43 years old, born March 1983)
Appointed 19 October 2022
|
Active
|
|
|
Stephen Cooper - Director
(British, 61 years old, born May 1965)
Appointed 30 June 2006, Resigned 01 June 2010
|
Resigned
|
|
|
Ian Crawley - Director
(British, 74 years old, born March 1952)
Appointed 30 June 2006, Resigned 01 October 2008
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 13 November 2020, Resigned 25 August 2025
|
Resigned
|
|
|
Julian Desai - Director
(British, 59 years old, born January 1967)
Appointed 02 March 2015, Resigned 12 March 2018
|
Resigned
|
|
|
Nicholas Doherty - Director
(British, 61 years old, born January 1965)
Appointed 01 October 2008, Resigned 01 June 2010
|
Resigned
|
|
|
Nick English - Director
(British, 66 years old, born March 1960)
Appointed 12 August 2011, Resigned 01 August 2012
|
Resigned
|
|
|
Jennifer Fegan - Director
(British, 53 years old, born August 1973)
Appointed 12 March 2018, Resigned 27 October 2020
|
Resigned
|
|
|
Alan Gillman - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2008, Resigned 01 June 2010
|
Resigned
|
|
|
Will Godfrey - Director
(British, 61 years old, born April 1965)
Appointed 24 August 2009, Resigned 29 April 2013
|
Resigned
|
|
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William Godfrey - Director
(British, 61 years old, born April 1965)
Appointed 08 September 2011, Resigned 29 April 2013
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 15 May 2007, Resigned 12 August 2011
|
Resigned
|
|
|
David Jones - Director
(British, 56 years old, born February 1970)
Appointed 29 July 2013, Resigned 24 January 2014
|
Resigned
|
|
|
Nicholas MacKee - Director
(British, 50 years old, born October 1976)
Appointed 11 January 2017, Resigned 18 December 2020
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 August 2025
|
Active
|
|
|
Michael Pilcher - Director
(British, 39 years old, born January 1987)
Appointed 07 May 2020, Resigned 21 July 2022
|
Resigned
|
|
|
Robin Poole - Director
(British, 48 years old, born April 1978)
Appointed 25 April 2013, Resigned 10 February 2014
|
Resigned
|
|
|
Katherine Rae - Director
(British, 46 years old, born July 1980)
Appointed 09 February 2019, Resigned 10 July 2020
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 60 years old, born April 1966)
Appointed 30 June 2006, Resigned 15 May 2007
|
Resigned
|
|
|
Peter Robinson - Director
(British, 62 years old, born July 1964)
Appointed 08 September 2011, Resigned 10 February 2014
|
Resigned
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 05 May 2022
|
Active
|
|
|
Paul Shadbolt - Director
(British, 69 years old, born November 1957)
Appointed 01 June 2010, Resigned 31 May 2020
|
Resigned
|
|
|
Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 14 September 2012, Resigned 29 July 2013
|
Resigned
|
|
|
Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 31 May 2023
|
Active
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 12 August 2011, Resigned 14 September 2012
|
Resigned
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 21 December 2020
|
Active
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