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Howard Bernstein - Director
(British, 73 years old, born April 1953)
Appointed 10 February 2021, Resigned 22 June 2024
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Resigned
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Giles Beswick - Director
(British, 52 years old, born April 1974)
Appointed 12 October 2012
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Active
|
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Maxwell Bielby - Director
(British, 36 years old, born November 1990)
Appointed 10 February 2021
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Active
|
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Mark Dawson - Director
(British, 53 years old, born November 1973)
Appointed 29 January 2015, Resigned 23 October 2024
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Resigned
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Angus Monro - Director
(British, 77 years old, born June 1949)
Appointed 21 December 2012, Resigned 24 November 2016
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Resigned
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Trevor Moore - Director
(British, 57 years old, born July 1969)
Appointed 05 December 2016, Resigned 10 February 2021
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Resigned
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Christopher Oakes - Director
(British, 59 years old, born March 1967)
Appointed 21 December 2012, Resigned 24 October 2014
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Resigned
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Gareth Saynor - Director
(British, 47 years old, born August 1979)
Appointed 09 June 2025
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Active
|
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Michael Slater - Director
(British, 52 years old, born October 1974)
Appointed 24 May 2016, Resigned 09 May 2025
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Resigned
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Mark Stott - Director
(British, 54 years old, born April 1972)
Appointed 12 October 2012
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Active
|
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Joanne Whittaker - Director
(British, 49 years old, born August 1977)
Appointed 11 September 2025
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Active
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