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Janet Barnes - Director
(British, 55 years old, born August 1971)
Appointed 26 September 2016, Resigned 10 July 2019
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Resigned
|
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Stewart Craven - Director
(British, 77 years old, born July 1949)
Appointed 03 February 2011
|
Active
|
|
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Malcolm Dodd - Director
(Australian, 69 years old, born January 1957)
Appointed 26 September 2016
|
Active
|
|
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Kathleen Foale - Director
(British, 72 years old, born November 1954)
Appointed 15 January 2018
|
Active
|
|
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Duncan Grewcock - Director
(British, 53 years old, born October 1973)
Appointed 14 November 2016, Resigned 15 January 2018
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Resigned
|
|
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Graham Hopcroft - Director
(British, 82 years old, born August 1944)
Appointed 26 September 2016, Resigned 03 September 2025
|
Resigned
|
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Eric Kerry - Director
(British, 74 years old, born May 1952)
Appointed 26 September 2016, Resigned 02 January 2018
|
Resigned
|
|
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Martin Mellor - Director
(United Kingdom, 77 years old, born November 1949)
Appointed 14 February 2014, Resigned 22 December 2014
|
Resigned
|
|
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Julian Owen - Director
(British, 64 years old, born February 1962)
Appointed 14 February 2014
|
Active
|
|
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Iain Paterson-Stephens - Director
(English, 60 years old, born August 1966)
Appointed 11 August 2024
|
Active
|
|
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Simon Plummer - Director
(British, 46 years old, born March 1980)
Appointed 20 February 2018, Resigned 31 July 2018
|
Resigned
|
|
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Jodie Scaddan - Director
(British, 43 years old, born January 1983)
Appointed 26 September 2016
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Active
|
|
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Michael Spencer - Director
(British, 80 years old, born August 1946)
Appointed 11 June 2025
|
Active
|
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Juliette Sunderland - Director
(British, 55 years old, born July 1971)
Appointed 26 September 2016, Resigned 30 January 2020
|
Resigned
|
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Juliette Sunderland - Director
(British, 55 years old, born July 1971)
Appointed 25 August 2025
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Active
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