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John Beevers - Director (British, 66 years old, born August 1960)
Appointed 20 January 2026
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Active
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|
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Nick Butler - Director (British, 80 years old, born April 1946)
Appointed 25 February 2016, Resigned 25 February 2016
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Resigned
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Andrew Cockayne - Director (British, 61 years old, born April 1965)
Appointed 01 April 2024, Resigned 23 October 2024
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Resigned
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Daniella Cook - Director (British, 51 years old, born July 1975)
Appointed 25 February 2016, Resigned 10 October 2018
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Resigned
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Anthony Dee - Director (British, 77 years old, born October 1949)
Appointed 15 March 2017
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Active
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|
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Alison Dennis - Director (British, 41 years old, born June 1985)
Appointed 01 March 2023, Resigned 22 May 2023
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Resigned
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Carol Dewhurst - Director (British, 45 years old, born May 1981)
Appointed 22 September 2016, Resigned 31 July 2022
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Resigned
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Phillip Dixon - Director (British, 60 years old, born December 1966)
Appointed 25 February 2016, Resigned 30 October 2022
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Resigned
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Philip Ellis - Director (British, 61 years old, born December 1965)
Appointed 01 April 2024
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Active
|
|
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Daniel Fell - Director (British, 45 years old, born February 1981)
Appointed 25 February 2016, Resigned 06 July 2017
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Resigned
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Richard Fletcher - Director (British, 51 years old, born November 1975)
Appointed 01 November 2019, Resigned 22 May 2023
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Resigned
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Richard Fletcher - Director (British, 51 years old, born November 1975)
Appointed 09 October 2014, Resigned 22 September 2016
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Resigned
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Bev Foster - Director (British, 63 years old, born September 1963)
Appointed 25 February 2016, Resigned 13 January 2023
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Resigned
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Lisa Fox - Director (British, 58 years old, born October 1968)
Appointed 24 May 2018, Resigned 12 December 2018
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Resigned
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Deborah Green - Director (British, 64 years old, born August 1962)
Appointed 06 July 2017
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Active
|
|
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Pauline Hagen - Director (British, 68 years old, born November 1958)
Appointed 09 October 2014, Resigned 01 November 2019
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Resigned
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Russell Heritage - Director (British, 68 years old, born December 1958)
Appointed 08 July 2019, Resigned 31 July 2022
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Resigned
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Diane Heritage - Director (British, 67 years old, born October 1959)
Appointed 09 October 2014
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Active
|
|
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Cornelius Kaiper-Holmes - Director (British, 82 years old, born February 1944)
Appointed 01 July 2020
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Active
|
|
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Vicky Kershaw - Director (British, 58 years old, born March 1968)
Appointed 01 March 2023
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Active
|
|
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Gemma Kirk - Director (British, 45 years old, born June 1981)
Appointed 22 September 2016, Resigned 08 February 2018
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Resigned
|
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Deborah MacTaggart - Director (British, 67 years old, born May 1959)
Appointed 22 September 2016, Resigned 01 February 2022
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Resigned
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Patricia Meakin - Director (British, 69 years old, born September 1957)
Appointed 25 February 2016, Resigned 01 July 2020
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Resigned
|
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Alison Megahy - Director (British, 68 years old, born December 1958)
Appointed 22 March 2021, Resigned 31 July 2022
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Resigned
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Michael Phagurey - Director (British, 36 years old, born August 1990)
Appointed 06 April 2022, Resigned 05 January 2026
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Resigned
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Christopher Reid - Director (British, 66 years old, born October 1960)
Appointed 04 July 2025
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Active
|
|
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Jasbir Singh - Director (British, 46 years old, born October 1980)
Appointed 06 April 2022
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Active
|
|
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Robert Smith - Director (British, 54 years old, born October 1972)
Appointed 25 September 2025
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Active
|
|
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Jan Szczepanski - Director (British, 70 years old, born September 1956)
Appointed 25 February 2016, Resigned 25 February 2016
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Resigned
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Peter Thompson - Director (British, 68 years old, born January 1958)
Appointed 03 July 2019, Resigned 18 February 2022
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Resigned
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Joanne Twiby - Director (British, 49 years old, born June 1977)
Appointed 06 April 2022
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Active
|
|
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Angela Williams - Director (British, 64 years old, born September 1962)
Appointed 25 February 2016, Resigned 04 July 2018
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Resigned
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John Gough - Director
Appointed 09 October 2014, Resigned 25 February 2016
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Resigned
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