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Jane Barber - Director
(British, 63 years old, born October 1963)
Appointed 03 February 2011, Resigned 13 April 2015
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Resigned
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Stephen Beechey - Director
(British, 58 years old, born November 1968)
Appointed 24 September 2009, Resigned 31 July 2010
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Resigned
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Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 11 March 2015, Resigned 16 June 2021
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Resigned
|
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Timothy Hesketh - Director
(British, 60 years old, born February 1966)
Appointed 12 November 2009, Resigned 13 April 2015
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Resigned
|
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Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 12 November 2009, Resigned 11 March 2015
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Resigned
|
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Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 11 March 2015, Resigned 31 July 2023
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Resigned
|
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Andre Kinghorn - Director
(British, 48 years old, born July 1978)
Appointed 15 August 2016, Resigned 04 September 2018
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Resigned
|
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Joao Neves - Director
(Portuguese, 56 years old, born March 1970)
Appointed 31 July 2023
|
Active
|
|
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Martin Rawlinson - Director
(British, 60 years old, born August 1966)
Appointed 12 November 2009, Resigned 03 February 2011
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Resigned
|
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Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 31 July 2010, Resigned 12 November 2010
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Resigned
|
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Alan Travis - Director
(British, 55 years old, born April 1971)
Appointed 12 November 2010, Resigned 11 March 2015
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Resigned
|
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David Williams - Director
(British, 44 years old, born November 1982)
Appointed 19 September 2023
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Active
|
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Neil Woodburn - Director
(British, 47 years old, born April 1979)
Appointed 10 November 2021
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Active
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