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Joanna Archibald - Director
(British, 41 years old, born January 1985)
Appointed 01 December 2022, Resigned 07 October 2025
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Resigned
|
|
|
Keith Bailey - Director
(British, 47 years old, born January 1979)
Appointed 28 April 2016, Resigned 31 August 2020
|
Resigned
|
|
|
Stephanie Ball - Director
(British, 45 years old, born November 1981)
Appointed 16 December 2020, Resigned 31 December 2021
|
Resigned
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 19 November 2013, Resigned 01 June 2018
|
Resigned
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 28 April 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Anna Bond - Director
(British, 45 years old, born May 1981)
Appointed 21 May 2018, Resigned 23 August 2019
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 07 July 2017, Resigned 22 October 2020
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 01 July 2021, Resigned 11 March 2022
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 10 October 2022, Resigned 12 December 2024
|
Resigned
|
|
|
Amelia Bright - Director
(British, 40 years old, born July 1986)
Appointed 29 August 2025
|
Active
|
|
|
Harry Chamberlayne - Director
(British, 42 years old, born September 1984)
Appointed 01 December 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Matthew Conway - Director
(British, 42 years old, born December 1984)
Appointed 04 January 2022
|
Active
|
|
|
Douglas Crichton - Director
(British, 50 years old, born October 1976)
Appointed 28 April 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 01 July 2020, Resigned 03 November 2025
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Henry Hunter - Director
(British, 34 years old, born April 1992)
Appointed 01 March 2026
|
Active
|
|
|
Richard Jefferies - Director
(British, 63 years old, born January 1963)
Appointed 28 April 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Christopher Jukes - Director
(British, 48 years old, born April 1978)
Appointed 03 November 2025
|
Active
|
|
|
Caroline King - Director
(British, 61 years old, born June 1965)
Appointed 06 November 2013, Resigned 19 November 2013
|
Resigned
|
|
|
Deborah Lee - Director
(British, 50 years old, born February 1976)
Appointed 01 April 2022, Resigned 10 October 2022
|
Resigned
|
|
|
Craig McWilliam - Director
(English, 54 years old, born January 1972)
Appointed 19 November 2013, Resigned 10 January 2020
|
Resigned
|
|
|
Jorge Mendonca - Director
(British, 63 years old, born July 1963)
Appointed 28 April 2016, Resigned 21 May 2018
|
Resigned
|
|
|
Jorge Mendonca - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2020, Resigned 26 October 2020
|
Resigned
|
|
|
Paul O'grady - Director
(British, 41 years old, born July 1985)
Appointed 07 July 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Paul O'grady - Director
(British, 41 years old, born July 1985)
Appointed 01 December 2022, Resigned 20 October 2023
|
Resigned
|
|
|
James Raynor - Director
(British, 53 years old, born July 1973)
Appointed 30 September 2019, Resigned 30 June 2020
|
Resigned
|
|
|
Catherine Stevenson - Director
(British, 43 years old, born June 1983)
Appointed 28 April 2016, Resigned 07 July 2017
|
Resigned
|
|
|
Piers Townley - Director
(British, 46 years old, born September 1980)
Appointed 01 September 2020, Resigned 30 November 2022
|
Resigned
|
|
|
Piers Townley - Director
(British, 46 years old, born September 1980)
Appointed 31 December 2024
|
Active
|
|
|
Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 28 April 2016, Resigned 31 December 2016
|
Resigned
|
