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Rhonwen Barraclough - Director
(British, 53 years old, born November 1973)
Appointed 01 April 2022, Resigned 22 November 2023
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Resigned
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Simon Bell - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2012, Resigned 26 November 2014
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Resigned
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Paul Carter - Director
(British, 77 years old, born November 1949)
Appointed 01 October 2019, Resigned 09 July 2024
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Resigned
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Jean Charlton - Director
(British, 64 years old, born June 1962)
Appointed 01 September 2016
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Active
|
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Nicholas Clarke - Director
(British, 49 years old, born July 1977)
Appointed 01 January 2024
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Active
|
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Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 01 September 2016, Resigned 31 August 2023
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Resigned
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Herman De Winter - Director
(Dutch, 73 years old, born March 1953)
Appointed 09 February 2011, Resigned 31 August 2016
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Resigned
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Michael Dempsey - Director
(Irish, 51 years old, born October 1975)
Appointed 01 September 2016, Resigned 17 October 2018
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Resigned
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Susan Egersdorff - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2025
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Active
|
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Robert Hall - Director
(British, 51 years old, born July 1975)
Appointed 11 September 2025
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Active
|
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Paul Heath - Director
(British, 68 years old, born October 1958)
Appointed 09 February 2011
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Active
|
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Victoria Higham - Director
(British, 57 years old, born June 1969)
Appointed 23 October 2018, Resigned 31 March 2022
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Resigned
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Euan Imrie - Director
(British, 68 years old, born August 1958)
Appointed 01 September 2016, Resigned 31 August 2025
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Resigned
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Susan Leake - Director
(British, 69 years old, born July 1957)
Appointed 09 February 2011, Resigned 16 January 2017
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Resigned
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Alexander Makinson - Director
(British, 48 years old, born December 1978)
Appointed 17 April 2024
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Active
|
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Albert Stenhouse - Director
(British, 66 years old, born December 1960)
Appointed 01 September 2022
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Active
|
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Katrina Worrall - Director
(British, 50 years old, born March 1976)
Appointed 01 June 2017
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Active
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