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Robert Beckram - Director (British, 59 years old, born September 1967)
Appointed 20 September 2012, Resigned 17 December 2013
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Resigned
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Neil Chapman - Director (United Kingdom, 58 years old, born January 1968)
Appointed 18 October 2013
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Active
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Leslie France - Director (British, 67 years old, born January 1959)
Appointed 16 May 2023
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Active
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Claire Gibbons - Director (British, 52 years old, born October 1974)
Appointed 18 October 2013, Resigned 28 June 2019
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Resigned
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Nicola Greenan - Director (British, 51 years old, born July 1975)
Appointed 19 January 2012, Resigned 18 July 2016
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Resigned
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Mark Grummett - Director (United Kingdom, 60 years old, born July 1966)
Appointed 24 September 2014, Resigned 06 December 2016
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Resigned
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Chris Guerin - Director (Scottish, 44 years old, born January 1982)
Appointed 19 December 2011
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Active
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Katie Hall - Director (British, 46 years old, born December 1980)
Appointed 19 December 2011, Resigned 14 March 2013
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Resigned
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Andrew Holmes - Director (British, 60 years old, born August 1966)
Appointed 23 November 2021
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Active
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Mark Hubbard - Director (British, 63 years old, born September 1963)
Appointed 07 August 2023, Resigned 17 June 2024
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Resigned
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Jo Joyce - Director (British, 48 years old, born April 1978)
Appointed 25 August 2009, Resigned 04 July 2011
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Resigned
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Katie Kent - Director (British, 35 years old, born February 1991)
Appointed 26 May 2023, Resigned 10 March 2025
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Resigned
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Rebekka Kill - Director (Uk, 55 years old, born January 1971)
Appointed 22 October 2008, Resigned 03 February 2014
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Resigned
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Ben Shand - Director (British, 51 years old, born October 1975)
Appointed 19 January 2012, Resigned 13 March 2017
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Resigned
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Sarah Smith - Director (British, 49 years old, born August 1977)
Appointed 10 April 2014
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Active
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Robert Wolfe - Director (British, 49 years old, born March 1977)
Appointed 17 September 2008, Resigned 06 September 2013
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Resigned
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Tim Wrigley - Director (British, 45 years old, born September 1981)
Appointed 30 July 2008, Resigned 17 October 2022
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Resigned
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