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Julie Barr - Director (British, 53 years old, born February 1973)
Appointed 23 January 2026
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Active
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Steven Carter - Director (British, 66 years old, born October 1960)
Appointed 23 August 2013, Resigned 23 January 2026
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Resigned
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Andrew Clark - Director (British, 63 years old, born February 1963)
Appointed 23 August 2013, Resigned 23 January 2026
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Resigned
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Peter Farley - Director (British, 45 years old, born May 1981)
Appointed 23 January 2026
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Active
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Graham Holland - Director (British, 57 years old, born January 1969)
Appointed 23 August 2012, Resigned 23 January 2026
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Resigned
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Robert Parsons - Director (British, 61 years old, born December 1965)
Appointed 01 February 2015, Resigned 01 July 2017
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Resigned
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David Pearce - Director (British, 62 years old, born August 1964)
Appointed 23 August 2012, Resigned 23 January 2026
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Resigned
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Nicholas Sprague - Director (British, 59 years old, born March 1967)
Appointed 23 August 2012, Resigned 23 January 2026
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Resigned
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Ian Taylor - Director (British, 54 years old, born March 1972)
Appointed 23 August 2012, Resigned 23 January 2026
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Resigned
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