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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016, Resigned 15 August 2017
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Resigned
|
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Alexander Hare - Director
(British, 41 years old, born June 1985)
Appointed 15 August 2017, Resigned 14 September 2021
|
Resigned
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 05 July 2011, Resigned 27 June 2016
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Resigned
|
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James Riddell - Director
(British, 47 years old, born February 1979)
Appointed 19 December 2025
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Active
|
|
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 23 June 2022, Resigned 19 December 2025
|
Resigned
|
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2015, Resigned 15 August 2017
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Resigned
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 28 June 2010, Resigned 24 March 2011
|
Resigned
|
|
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Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 14 September 2021
|
Active
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
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Resigned
|
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Simon Tatford - Director
(British, 48 years old, born July 1978)
Appointed 15 August 2017, Resigned 23 June 2022
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Resigned
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 28 June 2010, Resigned 31 October 2012
|
Resigned
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 28 June 2010, Resigned 25 May 2012
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Resigned
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