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Keith Bailey - Director
(British, 47 years old, born January 1979)
Appointed 01 August 2014, Resigned 31 December 2019
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Resigned
|
|
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Stephanie Ball - Director
(British, 45 years old, born November 1981)
Appointed 16 December 2020, Resigned 31 December 2021
|
Resigned
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 28 June 2012, Resigned 01 June 2018
|
Resigned
|
|
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Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008, Resigned 30 June 2020
|
Resigned
|
|
|
Anna Bond - Director
(British, 45 years old, born May 1981)
Appointed 21 May 2018, Resigned 23 August 2019
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 07 July 2017, Resigned 22 October 2020
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 01 July 2021, Resigned 11 March 2022
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 10 October 2022, Resigned 12 December 2024
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 29 August 2025
|
Active
|
|
|
John Clark - Director
(British, 57 years old, born February 1969)
Appointed 28 June 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 28 June 2012, Resigned 07 November 2013
|
Resigned
|
|
|
Matthew Conway - Director
(British, 42 years old, born December 1984)
Appointed 04 January 2022
|
Active
|
|
|
Haydn Cooper - Director
(British, 45 years old, born January 1981)
Appointed 04 June 2013, Resigned 19 February 2016
|
Resigned
|
|
|
Douglas Crichton - Director
(British, 50 years old, born October 1976)
Appointed 28 April 2016
|
Active
|
|
|
Simon Elmer - Director
(British, 62 years old, born May 1964)
Appointed 28 June 2012, Resigned 11 March 2016
|
Resigned
|
|
|
Jenefer Greenwood - Director
(British, 69 years old, born October 1957)
Appointed 28 June 2012, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 04 July 2007, Resigned 03 April 2008
|
Resigned
|
|
|
Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 07 May 2015, Resigned 31 December 2019
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 01 July 2020, Resigned 03 November 2025
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Victoria Herring - Director
(British, 52 years old, born November 1974)
Appointed 28 June 2012, Resigned 25 April 2013
|
Resigned
|
|
|
Nigel Hughes - Director
(British, 69 years old, born April 1957)
Appointed 28 June 2012, Resigned 27 March 2019
|
Resigned
|
|
|
Richard Jefferies - Director
(British, 63 years old, born January 1963)
Appointed 11 January 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Christopher Jukes - Director
(British, 48 years old, born April 1978)
Appointed 05 September 2019, Resigned 31 December 2019
|
Resigned
|
|
|
Christopher Jukes - Director
(British, 48 years old, born April 1978)
Appointed 03 November 2025
|
Active
|
|
|
Deborah Lee - Director
(British, 50 years old, born February 1976)
Appointed 28 April 2016, Resigned 05 September 2019
|
Resigned
|
|
|
Deborah Lee - Director
(British, 50 years old, born February 1976)
Appointed 01 April 2022, Resigned 10 October 2022
|
Resigned
|
|
|
Jane MacDiarmid - Director
(British, 44 years old, born September 1982)
Appointed 01 December 2022, Resigned 18 December 2025
|
Resigned
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 07 November 2013, Resigned 10 January 2020
|
Resigned
|
|
|
Jorge Mendonca - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2020, Resigned 23 October 2020
|
Resigned
|
|
|
Jorge Mendonca - Director
(British, 63 years old, born July 1963)
Appointed 07 November 2013, Resigned 21 May 2018
|
Resigned
|
|
|
Ian Morrison - Director
(British, 54 years old, born June 1972)
Appointed 07 November 2013, Resigned 07 May 2015
|
Resigned
|
