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Adrian Bailey - Director
(British, 60 years old, born June 1966)
Appointed 19 July 2012, Resigned 05 October 2012
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Resigned
|
|
|
Heidi Barber - Director
(British, 45 years old, born September 1981)
Appointed 01 October 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Carla Barnard - Director
(British, 48 years old, born December 1978)
Appointed 17 September 2018, Resigned 31 August 2019
|
Resigned
|
|
|
David Barnett - Director
(British, 60 years old, born July 1966)
Appointed 18 January 2024
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Active
|
|
|
Cath Bateman - Director
(British, 49 years old, born July 1977)
Appointed 04 March 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Stephen Bridgman - Director
(British, 57 years old, born October 1969)
Appointed 12 November 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Tara Broad - Director
(British, 40 years old, born July 1986)
Appointed 01 March 2016, Resigned 31 January 2018
|
Resigned
|
|
|
John Burnett - Director
(British, 81 years old, born September 1945)
Appointed 18 October 2017, Resigned 11 September 2018
|
Resigned
|
|
|
Sian Chapman - Director
(British, 65 years old, born October 1961)
Appointed 12 November 2012, Resigned 18 July 2014
|
Resigned
|
|
|
Jessica Clarke - Director
(British, 44 years old, born June 1982)
Appointed 19 July 2012, Resigned 02 October 2012
|
Resigned
|
|
|
Gavin Coombe - Director
(British, 56 years old, born January 1970)
Appointed 19 July 2012, Resigned 01 May 2014
|
Resigned
|
|
|
Andrew Counsell - Director
(British, 72 years old, born August 1954)
Appointed 15 December 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Peter Crispin - Director
(British, 76 years old, born January 1950)
Appointed 10 December 2018, Resigned 10 December 2022
|
Resigned
|
|
|
Peter Crispin - Director
(British, 76 years old, born January 1950)
Appointed 19 July 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Jacqueline Critchley - Director
(British, 58 years old, born October 1968)
Appointed 23 January 2023
|
Active
|
|
|
Tracey Dart - Director
(British, 56 years old, born March 1970)
Appointed 19 July 2012, Resigned 08 February 2015
|
Resigned
|
|
|
Catherine Davis - Director
(British, 64 years old, born November 1962)
Appointed 19 July 2012, Resigned 10 December 2014
|
Resigned
|
|
|
Stella Ellis - Director
(British, 72 years old, born June 1954)
Appointed 30 June 2023
|
Active
|
|
|
Ian Frost - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2024
|
Active
|
|
|
Daniel Gibbs - Director
(British, 30 years old, born September 1996)
Appointed 18 July 2025
|
Active
|
|
|
Ian Graham - Director
(British, 58 years old, born January 1968)
Appointed 23 February 2015, Resigned 09 January 2017
|
Resigned
|
|
|
Simon Hartgroves - Director
(British, 73 years old, born February 1953)
Appointed 19 July 2012, Resigned 03 December 2012
|
Resigned
|
|
|
Nigel Hawke - Director
(British, 73 years old, born April 1953)
Appointed 01 October 2014, Resigned 29 February 2016
|
Resigned
|
|
|
David Humphries - Director
(British, 73 years old, born March 1953)
Appointed 01 March 2016, Resigned 12 July 2022
|
Resigned
|
|
|
Jack Jackson - Director
(British, 62 years old, born November 1964)
Appointed 19 July 2012, Resigned 31 August 2019
|
Resigned
|
|
|
Sandrine Jamoneau - Director
(French, 50 years old, born October 1976)
Appointed 18 July 2025
|
Active
|
|
|
Graham Johnson - Director
(British, 62 years old, born December 1964)
Appointed 01 September 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Leslie Kennedy - Director
(British, 75 years old, born November 1951)
Appointed 19 July 2012, Resigned 02 October 2012
|
Resigned
|
|
|
Elaine Marshall - Director
(British, 64 years old, born January 1962)
Appointed 19 July 2012
|
Active
|
|
|
John Masters - Director
(British, 64 years old, born July 1962)
Appointed 24 April 2024
|
Active
|
|
|
Ben Mitchell - Director
(British, 34 years old, born September 1992)
Appointed 01 June 2021, Resigned 28 March 2024
|
Resigned
|
