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Oluwagbenga Adekola - Director (Nigerian, 44 years old, born October 1982)
Appointed 08 January 2022, Resigned 31 August 2024
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Resigned
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Anne Bell - Director (British, 62 years old, born March 1964)
Appointed 01 September 2011, Resigned 27 March 2015
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Resigned
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Mark Burland - Director (British, 47 years old, born November 1979)
Appointed 06 January 2015, Resigned 01 August 2016
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Resigned
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Lucinda Burnby-Crouch - Director (British, 57 years old, born February 1969)
Appointed 18 May 2015, Resigned 01 August 2016
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Resigned
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Victoria Butterfield - Director (British, 53 years old, born October 1973)
Appointed 01 August 2016, Resigned 12 October 2019
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Resigned
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Sarah Capel - Director (British, 58 years old, born October 1968)
Appointed 01 September 2011, Resigned 03 June 2014
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Resigned
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Stephanie Cartmel - Director (British, 56 years old, born March 1970)
Appointed 19 June 2025
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Active
|
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Peter Coleman - Director (British, 76 years old, born May 1950)
Appointed 19 May 2014, Resigned 01 August 2016
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Resigned
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Neville Coles - Director (British, 60 years old, born March 1966)
Appointed 08 July 2011, Resigned 31 March 2022
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Resigned
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Ian Cook - Director (British, 45 years old, born November 1981)
Appointed 02 December 2016, Resigned 21 July 2021
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Resigned
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Charles Cox - Director (British, 69 years old, born September 1957)
Appointed 16 November 2013, Resigned 01 August 2016
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Resigned
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Joanne Crawford - Director (British, 52 years old, born April 1974)
Appointed 01 September 2011, Resigned 14 November 2011
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Resigned
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Diane Davey - Director (British, 68 years old, born October 1958)
Appointed 11 January 2019, Resigned 14 December 2023
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Resigned
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Lisa De Laune - Director (British, 53 years old, born October 1973)
Appointed 02 September 2021, Resigned 10 February 2024
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Resigned
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Katie Dominy - Director (British, 46 years old, born September 1980)
Appointed 01 December 2019
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Active
|
|
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Linda Fursland - Director (British, 79 years old, born January 1947)
Appointed 01 February 2012, Resigned 01 September 2012
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Resigned
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Stuart Haggett - Director (British, 79 years old, born April 1947)
Appointed 01 August 2016, Resigned 20 July 2017
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Resigned
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Sally Harvey - Director (British, 64 years old, born December 1962)
Appointed 31 August 2022
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Active
|
|
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Samuel Healey - Director (British, 44 years old, born January 1982)
Appointed 26 January 2026
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Active
|
|
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Philip Hemming - Director (British, 61 years old, born February 1965)
Appointed 01 September 2011, Resigned 05 October 2015
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Resigned
|
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Robert Hicks - Director (British, 56 years old, born May 1970)
Appointed 16 November 2013, Resigned 01 August 2016
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Resigned
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Janet Hill - Director (British, 69 years old, born February 1957)
Appointed 01 September 2011, Resigned 08 July 2013
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Resigned
|
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Derek Irwin - Director (English, 61 years old, born April 1965)
Appointed 15 December 2012, Resigned 08 July 2013
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Resigned
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Philip Judd - Director (British, 72 years old, born June 1954)
Appointed 01 September 2011, Resigned 08 July 2013
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Resigned
|
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Gary Leece - Director (British, 64 years old, born November 1962)
Appointed 08 July 2011, Resigned 06 December 2013
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Resigned
|
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David MacCormick - Director (British, 38 years old, born July 1988)
Appointed 30 April 2025
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Active
|
|
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Timothy Martin - Director (British, 60 years old, born February 1966)
Appointed 01 February 2012, Resigned 02 March 2015
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Resigned
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|
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Christopher McFall - Director (British, 50 years old, born November 1976)
Appointed 18 June 2025
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Active
|
|
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Eleanor McKenzie - Director (British, 63 years old, born June 1963)
Appointed 11 December 2013, Resigned 02 November 2015
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Resigned
|
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Andrew McKenzie - Director (British, 59 years old, born October 1967)
Appointed 15 December 2012, Resigned 05 October 2015
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Resigned
|
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Michelle Michael - Director (British, 59 years old, born June 1967)
Appointed 11 October 2017, Resigned 01 April 2021
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Resigned
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Ceri Morgan - Director (British, 70 years old, born February 1956)
Appointed 31 August 2022, Resigned 31 August 2024
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Resigned
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Brian Pope - Director (British, 86 years old, born December 1940)
Appointed 01 September 2011, Resigned 08 January 2013
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Resigned
|
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Ronald Richards - Director (British, 77 years old, born October 1949)
Appointed 31 August 2022
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Active
|
|
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John Richardson - Director (British, 82 years old, born September 1944)
Appointed 01 September 2011, Resigned 31 August 2022
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Resigned
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