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Sean Attwood - Director (British, 40 years old, born March 1986)
Appointed 11 June 2021
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Active
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Niall Baker - Director (British, 60 years old, born April 1966)
Appointed 10 June 2009
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Active
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Lucy Bazley - Director (British, 38 years old, born May 1988)
Appointed 14 August 2025
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Active
|
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Louisa Chadwick - Director (British, 46 years old, born November 1980)
Appointed 24 May 2023
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Active
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Gillian Coverley - Director (British, 55 years old, born July 1971)
Appointed 21 May 2014, Resigned 02 March 2026
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Resigned
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Joanne Fraser - Director (British, 45 years old, born February 1981)
Appointed 02 May 2014
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Active
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Georgina Garner - Director (British, 44 years old, born February 1982)
Appointed 24 February 2025
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Active
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Kelly Greig - Director (British, 43 years old, born March 1983)
Appointed 19 April 2018, Resigned 30 June 2021
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Resigned
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Joanna Grewer - Director (British, 47 years old, born January 1979)
Appointed 18 October 2017, Resigned 21 May 2023
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Resigned
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Stuart Henderson - Director (British, 68 years old, born February 1958)
Appointed 19 April 2018, Resigned 30 April 2020
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Resigned
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Gillian Hitchen - Director (British, 47 years old, born February 1979)
Appointed 19 April 2018
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Active
|
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Damian Hodkinson - Director (British, 50 years old, born February 1976)
Appointed 19 April 2018
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Active
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Richard Jervis - Director (British, 37 years old, born January 1989)
Appointed 27 October 2025
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Active
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Michael Knott - Director (British, 56 years old, born August 1970)
Appointed 18 May 2010, Resigned 02 March 2018
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Resigned
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Joanne Lee - Director (British, 43 years old, born June 1983)
Appointed 27 November 2025
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Active
|
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Julia Lomas - Director (British, 72 years old, born December 1954)
Appointed 10 June 2009, Resigned 30 April 2022
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Resigned
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Craig Marshall - Director (British, 59 years old, born April 1967)
Appointed 01 May 2020, Resigned 16 October 2023
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Resigned
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Craig Marshall - Director (British, 59 years old, born April 1967)
Appointed 17 May 2013, Resigned 19 April 2018
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Resigned
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Emma McCann - Director (British, 55 years old, born December 1971)
Appointed 05 August 2020
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Active
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Sally Murphy - Director (British, 36 years old, born June 1990)
Appointed 14 August 2025
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Active
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Lucinda Nicol - Director (British, 50 years old, born January 1976)
Appointed 19 April 2018
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Active
|
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Elizabeth Perry - Director (British, 45 years old, born May 1981)
Appointed 19 May 2015
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Active
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John Pickering - Director (British, 71 years old, born July 1955)
Appointed 10 June 2009, Resigned 30 April 2014
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Resigned
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Emma Reid - Director (British, 41 years old, born August 1985)
Appointed 27 October 2025
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Active
|
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Natalie Smith - Director (British, 37 years old, born March 1989)
Appointed 29 October 2025
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Active
|
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Katie Strong - Director (British, 39 years old, born July 1987)
Appointed 01 May 2020
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Active
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Katie Thackray - Director (British, 45 years old, born July 1981)
Appointed 10 April 2017
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Active
|
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Andrew Tucker - Director (British, 66 years old, born October 1960)
Appointed 13 August 2011, Resigned 19 April 2018
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Resigned
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Daniel Varhalamas - Director (British, 55 years old, born May 1971)
Appointed 20 August 2014, Resigned 19 April 2018
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Resigned
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Charlotte Waite - Director (British, 42 years old, born March 1984)
Appointed 11 April 2017
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Active
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Victoria Ward - Director (British, 38 years old, born October 1988)
Appointed 01 May 2024
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Active
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Ruth Wright - Director (British, 65 years old, born February 1961)
Appointed 10 June 2009, Resigned 30 April 2014
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Resigned
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Imco Secretary Limited - Secretary
Appointed 15 November 2013
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Active
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