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Ian Anderson - Director (British, 67 years old, born April 1959)
Appointed 17 October 2006, Resigned 20 September 2007
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Resigned
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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
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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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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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Richard Burge - Director (British, 67 years old, born September 1959)
Appointed 01 May 2019, Resigned 31 May 2023
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Resigned
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Catriona Campion - Director (British, 75 years old, born November 1951)
Appointed 01 October 2008, Resigned 19 August 2009
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Resigned
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Henry Carruthers - Director (British, 71 years old, born April 1955)
Appointed 04 May 2006, Resigned 01 October 2008
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Resigned
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Paul Cartwright - Director (British, 69 years old, born May 1957)
Appointed 23 August 2013, Resigned 30 April 2019
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Resigned
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Stephen Cooper - Director (British, 61 years old, born May 1965)
Appointed 22 December 2006, Resigned 01 October 2008
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Resigned
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Ian Crawley - Director (British, 74 years old, born March 1952)
Appointed 30 June 2006, Resigned 01 October 2008
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Resigned
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Kevin Cunningham - Director (British, 44 years old, born January 1982)
Appointed 24 December 2020, Resigned 25 August 2025
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Resigned
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Julian Desai - Director (British, 59 years old, born January 1967)
Appointed 02 March 2015, Resigned 12 March 2018
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Resigned
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Nicholas Doherty - Director (British, 61 years old, born January 1965)
Appointed 01 October 2008, Resigned 01 June 2010
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Resigned
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Nick English - Director (British, 66 years old, born March 1960)
Appointed 12 August 2011, Resigned 01 August 2012
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Resigned
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Jennifer Fegan - Director (British, 53 years old, born August 1973)
Appointed 12 March 2018, Resigned 27 October 2020
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Resigned
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Alan Gillman - Director (British, 69 years old, born July 1957)
Appointed 01 October 2008, Resigned 01 June 2010
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Resigned
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Will Godfrey - Director (British, 61 years old, born April 1965)
Appointed 24 August 2009, Resigned 29 April 2013
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Resigned
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William Godfrey - Director (British, 61 years old, born April 1965)
Appointed 08 September 2011, Resigned 29 April 2013
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 01 May 2019, Resigned 24 December 2020
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Resigned
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Joanne Griffin - Director (British, 44 years old, born July 1982)
Appointed 23 August 2013, Resigned 22 May 2017
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Resigned
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Richard Hoile - Director (British, 63 years old, born December 1963)
Appointed 15 May 2007, Resigned 12 August 2011
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Resigned
|
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David Jones - Director (British, 56 years old, born February 1970)
Appointed 29 July 2013, Resigned 24 January 2014
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Resigned
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David Lindesay - Director (British, 66 years old, born January 1960)
Appointed 15 December 2006, Resigned 23 August 2013
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Resigned
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Nicholas MacKee - Director (British, 50 years old, born October 1976)
Appointed 11 January 2017, Resigned 18 December 2020
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Resigned
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Steven McGhee - Director (British, 43 years old, born October 1983)
Appointed 25 August 2025
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Active
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Robin Poole - Director (British, 48 years old, born April 1978)
Appointed 25 April 2013, Resigned 10 February 2014
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Resigned
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 04 September 2017, Resigned 30 April 2019
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Resigned
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 23 August 2013, Resigned 22 May 2017
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Resigned
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Katherine Rae - Director (British, 46 years old, born July 1980)
Appointed 09 February 2019, Resigned 10 July 2020
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Resigned
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Andrew Robertson - Director (British, 60 years old, born April 1966)
Appointed 30 June 2006, Resigned 15 May 2007
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Resigned
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Peter Robinson - Director (British, 62 years old, born July 1964)
Appointed 08 September 2011, Resigned 10 February 2014
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Resigned
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Kalpesh Savjani - Director (British, 46 years old, born April 1980)
Appointed 05 May 2022
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Active
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