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John Bradley - Director (British, 77 years old, born October 1949)
Appointed 21 July 2009, Resigned 19 May 2011
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Resigned
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Neil Chidgey - Director (British, 64 years old, born April 1962)
Appointed 01 July 2011, Resigned 27 May 2015
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Resigned
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Stephen Davies - Director (British, 66 years old, born August 1960)
Appointed 26 January 2016, Resigned 31 May 2018
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Resigned
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John Fozzard - Director (British, 66 years old, born April 1960)
Appointed 12 April 2012, Resigned 31 May 2018
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Resigned
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Jayne Hettle - Director (British, 61 years old, born January 1965)
Appointed 19 February 2021, Resigned 30 June 2024
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Resigned
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Denise Holdom - Director (British, 55 years old, born January 1971)
Appointed 01 July 2011, Resigned 14 October 2013
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Resigned
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Lee Howard - Director (British, 45 years old, born April 1981)
Appointed 31 May 2018, Resigned 01 October 2019
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Resigned
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Giuseppe Incutti - Director (British, 56 years old, born December 1970)
Appointed 29 July 2024
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Active
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Ian Lawson - Director (British, 69 years old, born September 1957)
Appointed 01 July 2011, Resigned 12 April 2012
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Resigned
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Darryl Mansfield - Director (British, 61 years old, born November 1965)
Appointed 01 July 2011, Resigned 12 April 2012
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Resigned
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David Mawson - Director (British, 65 years old, born May 1961)
Appointed 01 October 2019, Resigned 20 December 2019
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Resigned
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Ian Meredith - Director (British, 63 years old, born May 1963)
Appointed 31 May 2018, Resigned 31 January 2021
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Resigned
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Helen Samuels - Director (British, 56 years old, born May 1970)
Appointed 19 February 2021, Resigned 18 March 2022
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Resigned
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Richard Simkin - Director (British, 78 years old, born September 1948)
Appointed 09 June 2009, Resigned 30 June 2011
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Resigned
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James Smith - Director (British, 43 years old, born August 1983)
Appointed 29 July 2024
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Active
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Mark Steed - Director (British, 59 years old, born August 1967)
Appointed 21 July 2009, Resigned 01 July 2011
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Resigned
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Clive Thomas - Director (British, 60 years old, born February 1966)
Appointed 12 April 2012, Resigned 15 April 2013
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Resigned
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Leigh Thomas - Director (British, 55 years old, born January 1971)
Appointed 19 January 2016, Resigned 01 October 2019
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Resigned
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Clive Thomas - Director (British, 60 years old, born February 1966)
Appointed 01 October 2019, Resigned 17 November 2022
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Resigned
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Nigel Turner - Director (British, 61 years old, born May 1965)
Appointed 23 December 2010, Resigned 19 January 2016
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Resigned
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Steven Van Raalte - Director (British, 44 years old, born September 1982)
Appointed 16 November 2022, Resigned 30 July 2024
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Resigned
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Claudio Veritiero - Director (British, 53 years old, born September 1973)
Appointed 12 April 2012, Resigned 17 February 2014
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Resigned
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Mark Whittaker - Director (British, 51 years old, born April 1975)
Appointed 21 January 2020, Resigned 23 February 2021
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Resigned
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Ian Woods - Director (British, 69 years old, born December 1957)
Appointed 09 June 2009, Resigned 27 June 2011
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Resigned
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