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Fiona Barker - Director
(British, 54 years old, born December 1972)
Appointed 25 August 2023, Resigned 31 October 2025
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Resigned
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Andrew Bartle - Director
(British, 57 years old, born April 1969)
Appointed 16 August 2013, Resigned 09 December 2016
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Resigned
|
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Dominic Briggs - Director
(British, 59 years old, born November 1967)
Appointed 04 November 2013, Resigned 08 April 2016
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Resigned
|
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James Cornell - Director
(British, 53 years old, born February 1973)
Appointed 16 August 2013, Resigned 02 April 2019
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Resigned
|
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Richard Davies - Director
(British, 61 years old, born March 1965)
Appointed 16 August 2013, Resigned 28 July 2017
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Resigned
|
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Gary Edwards - Director
(British, 68 years old, born May 1958)
Appointed 16 August 2013, Resigned 28 March 2018
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Resigned
|
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Christina Finan - Director
(British, 51 years old, born July 1975)
Appointed 29 October 2025
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Active
|
|
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John Flaherty - Director
(Irish, 52 years old, born August 1974)
Appointed 03 April 2017, Resigned 31 August 2023
|
Resigned
|
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Sara Leckenby - Director
(British, 65 years old, born September 1961)
Appointed 16 August 2013, Resigned 28 March 2018
|
Resigned
|
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Michael Lynn-Jones - Director
(British, 60 years old, born February 1966)
Appointed 23 March 2015, Resigned 28 March 2018
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Resigned
|
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John Pears - Director
(British, 53 years old, born May 1973)
Appointed 02 April 2019
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Active
|
|
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Colin Storrar - Director
(British, 55 years old, born December 1971)
Appointed 16 August 2013, Resigned 28 March 2018
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Resigned
|
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Christopher Trepel - Director
(American, 55 years old, born February 1971)
Appointed 01 February 2016, Resigned 28 March 2018
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Resigned
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