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Anthony Bagshaw - Director (British, 56 years old, born April 1970)
Appointed 21 September 2007, Resigned 31 March 2013
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Resigned
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Robert Bailey - Director (British, 78 years old, born September 1948)
Appointed 01 June 2013, Resigned 05 March 2020
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Resigned
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Colin Balfour - Director (British, 50 years old, born May 1976)
Appointed 25 May 2018, Resigned 19 January 2021
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Resigned
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Martin Bentley - Director (British, 73 years old, born October 1953)
Appointed 14 October 2010, Resigned 07 November 2024
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Resigned
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Cheryl Buckle - Director (British, 47 years old, born December 1979)
Appointed 07 September 2006, Resigned 31 March 2013
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Resigned
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Jennifer Clucas - Director (British, 64 years old, born July 1962)
Appointed 28 February 2024
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Active
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Mary Dolan Holland - Director (British, 68 years old, born June 1958)
Appointed 07 September 2006, Resigned 04 April 2018
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Resigned
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Stephen Farthing - Director (British, 59 years old, born February 1967)
Appointed 20 June 2007, Resigned 04 April 2018
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Resigned
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Jo Faulkner - Director (British, 52 years old, born October 1974)
Appointed 01 February 2015, Resigned 05 March 2020
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Resigned
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Sarah Hart - Director (British, 56 years old, born January 1970)
Appointed 11 August 2009, Resigned 30 March 2014
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Resigned
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John Holton - Director (British, 74 years old, born February 1952)
Appointed 07 September 2006
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Active
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Paul Howells - Director (British, 58 years old, born April 1968)
Appointed 31 May 2018
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Active
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Richard Hoy - Director (British, 92 years old, born May 1934)
Appointed 07 September 2006, Resigned 10 June 2009
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Resigned
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Graham Leah - Director (British, 76 years old, born January 1950)
Appointed 07 September 2006, Resigned 31 March 2013
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Resigned
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James Littler - Director (British, 78 years old, born August 1948)
Appointed 07 September 2006, Resigned 30 March 2014
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Resigned
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Allan MacDonald - Director (British, 67 years old, born February 1959)
Appointed 07 September 2006, Resigned 31 March 2010
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Resigned
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Alan McDonald - Director (British, 67 years old, born February 1959)
Appointed 01 June 2009, Resigned 30 March 2014
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Resigned
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James Mortimore - Director (British, 59 years old, born December 1967)
Appointed 01 April 2023, Resigned 21 May 2024
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Resigned
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Aidan Piper - Director (British, 70 years old, born October 1956)
Appointed 07 September 2006, Resigned 16 November 2006
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Resigned
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Elizabeth Souter - Director (British, 53 years old, born March 1973)
Appointed 20 July 2009, Resigned 31 March 2013
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Resigned
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Steven Thorpe - Director (British, 49 years old, born March 1977)
Appointed 30 March 2014, Resigned 28 February 2024
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Resigned
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Victoria Waine - Director (British, 43 years old, born August 1983)
Appointed 30 March 2014, Resigned 12 February 2015
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Resigned
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Christopher Waine - Director (British, 48 years old, born April 1978)
Appointed 30 May 2018
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Active
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Duncan Webster - Director (British, 64 years old, born May 1962)
Appointed 03 September 2007, Resigned 15 February 2024
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Resigned
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Christopher Winter - Director (British, 76 years old, born December 1950)
Appointed 03 August 2006, Resigned 18 June 2012
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Resigned
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Simon Wisdom - Director (British, 54 years old, born May 1972)
Appointed 17 June 2010, Resigned 01 April 2023
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Resigned
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Outsource Solutions Limited - Secretary
Appointed 30 November 2009, Resigned 19 January 2021
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Resigned
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