|
|
Roger Ames - Director
(British, 60 years old, born June 1966)
Appointed 06 February 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Simon Barker - Director
(British, 65 years old, born February 1961)
Appointed 19 March 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Stuart Barker - Director
(British, 77 years old, born July 1949)
Appointed 01 June 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Philip Bialyk - Director
(British, 70 years old, born June 1956)
Appointed 10 July 2019
|
Active
|
|
|
Richard Bingley - Director
(British, 51 years old, born July 1975)
Appointed 31 March 2022, Resigned 05 April 2023
|
Resigned
|
|
|
Stephen Bird - Director
(British, 68 years old, born May 1958)
Appointed 19 March 2014, Resigned 31 May 2017
|
Resigned
|
|
|
David Bird - Director
(British, 60 years old, born February 1966)
Appointed 01 June 2017
|
Active
|
|
|
Mark Bolton - Director
(British, 55 years old, born May 1971)
Appointed 04 January 2023
|
Active
|
|
|
Ian Bowyer - Director
(British, 75 years old, born February 1951)
Appointed 25 May 2016, Resigned 05 June 2018
|
Resigned
|
|
|
Frances Brennan - Director
(British, 67 years old, born August 1959)
Appointed 19 March 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Stuart Brocklehurst - Director
(British, 53 years old, born March 1973)
Appointed 01 June 2017
|
Active
|
|
|
Martin Brown - Director
(British, 64 years old, born August 1962)
Appointed 16 September 2015, Resigned 18 July 2018
|
Resigned
|
|
|
Adam Chambers - Director
(British, 63 years old, born November 1963)
Appointed 06 February 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Paul Coles - Director
(British, 60 years old, born August 1966)
Appointed 05 January 2021
|
Active
|
|
|
Sarah Cook - Director
(British, 63 years old, born February 1963)
Appointed 06 December 2019, Resigned 22 October 2021
|
Resigned
|
|
|
David Coslett - Director
(British, 74 years old, born April 1952)
Appointed 10 April 2015, Resigned 20 January 2016
|
Resigned
|
|
|
Paul Crawford - Director
(British, 59 years old, born March 1967)
Appointed 05 January 2021
|
Active
|
|
|
Stephen Criddle - Director
(British, 65 years old, born March 1961)
Appointed 24 October 2014, Resigned 18 December 2017
|
Resigned
|
|
|
Steve Darling - Director
(British, 57 years old, born April 1969)
Appointed 01 July 2019, Resigned 02 June 2023
|
Resigned
|
|
|
Rachel Davies - Director
(British, 69 years old, born January 1957)
Appointed 19 March 2014, Resigned 15 July 2014
|
Resigned
|
|
|
Diane Dimond - Director
(British, 62 years old, born May 1964)
Appointed 18 December 2017, Resigned 31 July 2019
|
Resigned
|
|
|
Paul Diviani - Director
(British, 77 years old, born April 1949)
Appointed 19 March 2014, Resigned 30 May 2019
|
Resigned
|
|
|
Jane Dumeresque - Director
(British, 68 years old, born May 1958)
Appointed 05 January 2021
|
Active
|
|
|
Nicholas Engert - Director
(British, 78 years old, born September 1948)
Appointed 19 March 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Tudor Evans - Director
(British, 67 years old, born May 1959)
Appointed 25 June 2023
|
Active
|
|
|
Tudor Evans - Director
(British, 67 years old, born May 1959)
Appointed 19 March 2014, Resigned 20 May 2016
|
Resigned
|
|
|
Tudor Evans - Director
(British, 67 years old, born May 1959)
Appointed 20 June 2018, Resigned 20 May 2021
|
Resigned
|
|
|
Vincent Flower - Director
(British, 66 years old, born February 1960)
Appointed 05 January 2021
|
Active
|
|
|
Rufus Gilbert - Director
(British, 74 years old, born March 1952)
Appointed 25 May 2018
|
Active
|
|
|
David Hall - Director
(English, 72 years old, born January 1954)
Appointed 06 February 2014, Resigned 20 June 2022
|
Resigned
|
|
|
Stephen Hindley - Director
(British, 77 years old, born March 1949)
Appointed 19 March 2014, Resigned 06 December 2019
|
Resigned
|
|
|
Jacqueline Jacobs - Director
(British, 57 years old, born October 1969)
Appointed 01 June 2017, Resigned 18 December 2017
|
Resigned
|
|
|
Timothy Jones - Director
(British, 80 years old, born December 1946)
Appointed 19 March 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Valerie Keitch - Director
(British, 78 years old, born November 1948)
Appointed 17 June 2019, Resigned 26 May 2023
|
Resigned
|
|
|
Nicholas Kelly - Director
(British, 58 years old, born December 1968)
Appointed 16 June 2021, Resigned 21 March 2022
|
Resigned
|
