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Emily Bentley - Director
(British, 48 years old, born May 1978)
Appointed 22 February 2017, Resigned 01 March 2025
|
Resigned
|
|
|
Alisdair Beveridge - Director
(British, 44 years old, born June 1982)
Appointed 01 January 2019
|
Active
|
|
|
Mark Bolland - Director
(British, 60 years old, born April 1966)
Appointed 26 January 2012, Resigned 05 November 2014
|
Resigned
|
|
|
Lee Bramley - Director
(British, 52 years old, born February 1974)
Appointed 11 February 2017, Resigned 03 February 2025
|
Resigned
|
|
|
Frances Connolly - Director
(British, 60 years old, born July 1966)
Appointed 18 November 2020, Resigned 15 November 2021
|
Resigned
|
|
|
Paul Davison - Director
(British, 53 years old, born June 1973)
Appointed 01 July 2015, Resigned 01 July 2022
|
Resigned
|
|
|
Tanya Garland - Director
(British, 62 years old, born June 1964)
Appointed 29 December 2010, Resigned 04 February 2013
|
Resigned
|
|
|
Ian Gordon - Director
(British, 67 years old, born September 1959)
Appointed 21 August 2020
|
Active
|
|
|
Sarah Hale - Director
(British, 47 years old, born September 1979)
Appointed 01 July 2022
|
Active
|
|
|
David Henderson - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2015, Resigned 01 July 2022
|
Resigned
|
|
|
Alexandra Hirst - Director
(British, 38 years old, born January 1988)
Appointed 17 February 2025
|
Active
|
|
|
Helen Lyne - Director
(British, 38 years old, born April 1988)
Appointed 05 December 2024
|
Active
|
|
|
John McCullagh - Director
(British, 63 years old, born October 1963)
Appointed 26 January 2012, Resigned 17 January 2017
|
Resigned
|
|
|
Karl Pemberton - Director
(British, 49 years old, born August 1977)
Appointed 01 July 2015, Resigned 01 November 2024
|
Resigned
|
|
|
Andrew Preston - Director
(British, 60 years old, born July 1966)
Appointed 29 December 2010, Resigned 23 May 2019
|
Resigned
|
|
|
James Robson Mbe - Director
(British, 66 years old, born October 1960)
Appointed 09 August 2024
|
Active
|
|
|
Andrew Rowe - Director
(British, 54 years old, born December 1972)
Appointed 18 November 2020
|
Active
|
|
|
William Scott - Director
(British, 65 years old, born January 1961)
Appointed 18 January 2022
|
Active
|
|
|
Emma Simkins - Director
(British, 55 years old, born July 1971)
Appointed 01 July 2015, Resigned 17 October 2018
|
Resigned
|
|
|
Stephen Smith - Director
(British, 69 years old, born June 1957)
Appointed 09 August 2024
|
Active
|
|
|
Harriet Spalding - Director
(British, 39 years old, born October 1987)
Appointed 09 February 2017
|
Active
|
|
|
Ian Stark - Director
(British, 69 years old, born March 1957)
Appointed 28 December 2018
|
Active
|
|
|
Ian Tracey - Director
(British, 69 years old, born November 1957)
Appointed 04 February 2013, Resigned 26 April 2019
|
Resigned
|
|
|
Alastair Waite - Director
(British, 66 years old, born June 1960)
Appointed 04 April 2013, Resigned 28 May 2019
|
Resigned
|
|
|
Nigel Williams - Director
(British, 61 years old, born September 1965)
Appointed 26 January 2012, Resigned 01 January 2017
|
Resigned
|
