|
|
Jose Alvarez Landaluce - Director
(British, 49 years old, born October 1977)
Appointed 18 August 2025
|
Active
|
|
|
Mark Draper - Director
(British, 63 years old, born April 1963)
Appointed 30 September 2011, Resigned 01 April 2019
|
Resigned
|
|
|
Cambell Dunford - Director
(British, 82 years old, born December 1944)
Appointed 01 April 2008, Resigned 30 September 2011
|
Resigned
|
|
|
John Edwards - Director
(British, 83 years old, born July 1943)
Appointed 01 January 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Jonathan Fairchild - Director
(British, 54 years old, born October 1972)
Appointed 20 September 2012, Resigned 13 January 2021
|
Resigned
|
|
|
Ian Graves - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2019, Resigned 24 February 2025
|
Resigned
|
|
|
Jessica Harben - Director
(British, 47 years old, born June 1979)
Appointed 13 January 2021
|
Active
|
|
|
Mark Incledon - Director
(British, 70 years old, born September 1956)
Appointed 02 June 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Graham Jenkins - Director
(British, 81 years old, born December 1945)
Appointed 01 April 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Mandy Kerley - Director
(British, 58 years old, born September 1968)
Appointed 14 May 2010, Resigned 05 June 2011
|
Resigned
|
|
|
Nicholas Sillito - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2019, Resigned 17 September 2025
|
Resigned
|
|
|
Christopher Slack - Director
(British, 84 years old, born November 1942)
Appointed 22 January 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Jonathan Wheatley - Director
(British, 52 years old, born May 1974)
Appointed 02 November 2010, Resigned 30 September 2011
|
Resigned
|
