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Karl Abel - Director (British, 62 years old, born October 1964)
Appointed 20 May 2024, Resigned 31 October 2025
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Resigned
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James Auden - Director (British, 51 years old, born April 1975)
Appointed 27 January 2021, Resigned 10 January 2023
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Resigned
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Mark Beale - Director (British, 42 years old, born July 1984)
Appointed 15 July 2024, Resigned 31 October 2025
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Resigned
|
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Mary Bland - Director (British, 73 years old, born May 1953)
Appointed 07 December 2021, Resigned 20 May 2024
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Resigned
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Leonora Castledine - Director (British, 69 years old, born May 1957)
Appointed 01 September 2019
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Active
|
|
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Leonora Castledine - Director (British, 46 years old, born January 1980)
Appointed 01 April 2020, Resigned 01 August 2020
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Resigned
|
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Philip Dews - Director (British, 47 years old, born June 1979)
Appointed 07 January 2015, Resigned 31 December 2017
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Resigned
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Andrew Ellis - Director (British, 72 years old, born December 1954)
Appointed 18 March 2015, Resigned 20 November 2015
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Resigned
|
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Nigel Gibbon - Director (British, 67 years old, born March 1959)
Appointed 03 July 2014, Resigned 01 April 2020
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Resigned
|
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Gaynor Gosling - Director (British, 59 years old, born September 1967)
Appointed 06 August 2020
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Active
|
|
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Jonathan Green - Director (British, 73 years old, born November 1953)
Appointed 01 November 2025
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Active
|
|
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Alex Gurney - Director (British, 46 years old, born December 1980)
Appointed 26 January 2016, Resigned 01 August 2022
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Resigned
|
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Dennis Hill - Director (British, 79 years old, born February 1947)
Appointed 03 July 2014, Resigned 22 November 2021
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Resigned
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Robert Hodge - Director (British, 75 years old, born November 1951)
Appointed 12 February 2025
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Active
|
|
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Matthew Home - Director (British, 50 years old, born March 1976)
Appointed 23 November 2016, Resigned 21 September 2020
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Resigned
|
|
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Peter Howman - Director (British, 63 years old, born December 1963)
Appointed 03 July 2014, Resigned 01 March 2019
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Resigned
|
|
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Katie Jones - Director (British, 54 years old, born February 1972)
Appointed 26 January 2016, Resigned 23 November 2016
|
Resigned
|
|
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Katie Jones - Director (British, 54 years old, born February 1972)
Appointed 01 January 2022, Resigned 31 October 2025
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Resigned
|
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Anthony Kinsey - Director (British, 71 years old, born April 1955)
Appointed 26 January 2016, Resigned 30 August 2019
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Resigned
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Lynne Latham - Director (British, 62 years old, born August 1964)
Appointed 01 March 2019, Resigned 22 November 2021
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Resigned
|
|
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Gareth Lloyd - Director (Welsh, 60 years old, born October 1966)
Appointed 01 November 2025
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Active
|
|
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Lisa Mason - Director (British, 57 years old, born December 1969)
Appointed 25 March 2018, Resigned 28 January 2019
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Resigned
|
|
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Ellena McDonald - Director (British, 55 years old, born November 1971)
Appointed 25 October 2023, Resigned 29 March 2025
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Resigned
|
|
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Diarmuid Molloy - Director (Irish, 43 years old, born May 1983)
Appointed 01 November 2025
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Active
|
|
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Andrew Morrish - Director (British, 58 years old, born June 1968)
Appointed 18 March 2015, Resigned 10 June 2019
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Resigned
|
|
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Susan Muggeridge - Director (British, 68 years old, born February 1958)
Appointed 01 November 2025
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Active
|
|
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Justin Parker - Director (British, 55 years old, born August 1971)
Appointed 06 August 2020
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Active
|
|
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Justin Parker - Director (British, 26 years old, born January 2000)
Appointed 06 August 2020, Resigned 06 August 2020
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Resigned
|
|
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Neil Pearson - Director (British, 63 years old, born February 1963)
Appointed 01 November 2025
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Active
|
|
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Darren Reynolds - Director (British, 63 years old, born January 1963)
Appointed 03 July 2014, Resigned 31 December 2021
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Resigned
|
|
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Ben Roman - Director (British, 50 years old, born February 1976)
Appointed 01 November 2025
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Active
|
|
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Andrew Stanney - Director (British, 52 years old, born July 1974)
Appointed 01 November 2025
|
Active
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