|
|
Anthony Banham - Director
(British, 69 years old, born December 1957)
Appointed 11 February 2014, Resigned 20 January 2020
|
Resigned
|
|
|
Peter Callander - Director
(British, 56 years old, born January 1970)
Appointed 11 June 2025
|
Active
|
|
|
Timothy Dodd - Director
(British, 64 years old, born February 1962)
Appointed 25 May 2017, Resigned 10 February 2020
|
Resigned
|
|
|
Jonathan Erwin - Director
(American, 43 years old, born October 1983)
Appointed 24 July 2013, Resigned 16 July 2015
|
Resigned
|
|
|
Colin Hall - Director
(British, 56 years old, born February 1970)
Appointed 10 February 2020, Resigned 20 May 2021
|
Resigned
|
|
|
Jamie Harwood - Director
(British, 48 years old, born August 1978)
Appointed 11 June 2025
|
Active
|
|
|
Sarah Kidd - Director
(British, 62 years old, born October 1964)
Appointed 14 May 2007, Resigned 03 December 2008
|
Resigned
|
|
|
Charlotte Moore - Director
(British, 67 years old, born May 1959)
Appointed 16 May 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Simon Templeman - Director
(British, 52 years old, born October 1974)
Appointed 16 May 2007, Resigned 24 January 2009
|
Resigned
|
|
|
Steve Whatley - Director
(British, 65 years old, born November 1961)
Appointed 14 May 2007, Resigned 11 June 2025
|
Resigned
|
