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Nathan Atkinson - Director (British, 50 years old, born December 1976)
Appointed 08 May 2013, Resigned 16 September 2015
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Resigned
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Gavin Baldwin - Director (British, 58 years old, born December 1968)
Appointed 20 April 2012
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Active
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Sarah Barton - Director (British, 55 years old, born November 1971)
Appointed 01 August 2025
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Active
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Karen Beardsley - Director (British, 65 years old, born January 1961)
Appointed 22 September 2021
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Active
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Nigel Brewster - Director (British, 53 years old, born December 1973)
Appointed 25 November 2009, Resigned 19 May 2021
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Resigned
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Joanne Drapier - Director (British, 44 years old, born June 1982)
Appointed 24 February 2016, Resigned 04 August 2017
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Resigned
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Stuart Highfield - Director (British, 78 years old, born August 1948)
Appointed 03 December 2007, Resigned 19 April 2017
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Resigned
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Rebecca Holt - Director (American, 56 years old, born December 1970)
Appointed 22 September 2021
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Active
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Andrew Isaacs - Director (British, 65 years old, born April 1961)
Appointed 25 November 2009, Resigned 19 January 2012
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Resigned
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Joanne Kaczmarek - Director (British, 41 years old, born October 1985)
Appointed 13 March 2019, Resigned 19 April 2023
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Resigned
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James Lord - Director (British, 58 years old, born May 1968)
Appointed 17 August 2015, Resigned 18 April 2018
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Resigned
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Elaine McFarlane - Director (British, 64 years old, born January 1962)
Appointed 22 September 2021
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Active
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David Morris - Director (British, 73 years old, born July 1953)
Appointed 03 December 2007, Resigned 06 March 2013
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Resigned
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Peter Norman - Director (British, 60 years old, born November 1966)
Appointed 28 March 2012, Resigned 19 September 2016
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Resigned
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Roger Reade - Director (British, 70 years old, born July 1956)
Appointed 15 January 2014, Resigned 30 June 2016
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Resigned
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Roger Reade - Director (British, 70 years old, born July 1956)
Appointed 03 December 2007, Resigned 15 February 2010
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Resigned
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Christopher Saunders - Director (British, 38 years old, born May 1988)
Appointed 29 April 2020, Resigned 22 September 2021
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Resigned
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Natalie Shaw - Director (British, 56 years old, born October 1970)
Appointed 18 January 2017
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Active
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Tina Slater - Director (British, 47 years old, born June 1979)
Appointed 25 November 2009, Resigned 06 March 2013
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Resigned
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Allan Stewart - Director (British, 76 years old, born November 1950)
Appointed 18 November 2015, Resigned 10 May 2024
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Resigned
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Rupert Suckling - Director (British, 58 years old, born October 1968)
Appointed 16 September 2015, Resigned 31 August 2019
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Resigned
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Lee Tillman - Director (British, 52 years old, born September 1974)
Appointed 29 April 2020
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Active
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Linda Tully - Director (British, 73 years old, born July 1953)
Appointed 16 November 2016, Resigned 17 April 2019
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Resigned
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Danny Wake - Director (British, 53 years old, born October 1973)
Appointed 22 September 2021
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Active
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Arthur Wallbank - Director (British, 73 years old, born June 1953)
Appointed 03 December 2007, Resigned 19 May 2021
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Resigned
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Andrew Westmoreland - Director (British, 62 years old, born April 1964)
Appointed 22 September 2021
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Active
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