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Katherine Atkinson - Director
(British, 53 years old, born April 1973)
Appointed 23 March 2021, Resigned 09 February 2026
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Resigned
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|
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Harry Berry - Director
(British, 79 years old, born August 1947)
Appointed 01 May 2013, Resigned 17 March 2014
|
Resigned
|
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John Fuller - Director
(British, 58 years old, born June 1968)
Appointed 29 October 2013
|
Active
|
|
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Robert Hancock - Director
(British, 49 years old, born December 1977)
Appointed 16 December 2024
|
Active
|
|
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Kevin Horne - Director
(British, 65 years old, born September 1961)
Appointed 06 June 2013, Resigned 07 December 2018
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Resigned
|
|
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John Irving - Director
(British, 72 years old, born October 1954)
Appointed 01 May 2013, Resigned 31 August 2013
|
Resigned
|
|
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Andrew Jamieson - Director
(British, 70 years old, born July 1956)
Appointed 16 December 2024
|
Active
|
|
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William Jones - Director
(British, 80 years old, born March 1946)
Appointed 06 June 2013, Resigned 16 December 2024
|
Resigned
|
|
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Dominic Keen - Director
(British, 49 years old, born March 1977)
Appointed 05 March 2019
|
Active
|
|
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Benjamin Luckett - Director
(British, 51 years old, born May 1975)
Appointed 14 October 2020, Resigned 11 June 2025
|
Resigned
|
|
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Stephen Oliver - Director
(British, 63 years old, born March 1963)
Appointed 13 June 2017, Resigned 30 July 2020
|
Resigned
|
|
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Andrew Proctor - Director
(English, 79 years old, born July 1947)
Appointed 13 June 2017, Resigned 19 November 2021
|
Resigned
|
|
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Andrew Reid - Director
(British, 67 years old, born March 1959)
Appointed 16 December 2024
|
Active
|
|
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Christopher Starkie - Director
(British, 55 years old, born September 1971)
Appointed 16 December 2024
|
Active
|
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Davina Tanner - Director
(British, 63 years old, born November 1963)
Appointed 06 June 2013, Resigned 13 June 2017
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Resigned
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