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Richard Cartwright - Director
(British, 41 years old, born August 1985)
Appointed 01 August 2022, Resigned 19 November 2025
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Resigned
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Matthew Cooper - Director
(British, 49 years old, born July 1977)
Appointed 11 July 2016
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Active
|
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David Cowans - Director
(British,Irish, 69 years old, born May 1957)
Appointed 20 October 2014, Resigned 01 December 2021
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Resigned
|
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Josephine Dixon - Director
(British, 67 years old, born August 1959)
Appointed 01 October 2017, Resigned 05 June 2018
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Resigned
|
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Richard Gregory - Director
(British, 72 years old, born August 1954)
Appointed 01 February 2021
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Active
|
|
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Christopher Jones - Director
(British, 59 years old, born May 1967)
Appointed 20 October 2014, Resigned 11 July 2016
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Resigned
|
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Graham Kitchen - Director
(British, 59 years old, born March 1967)
Appointed 22 June 2018
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Active
|
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Lynette Lackey - Director
(British, 65 years old, born September 1961)
Appointed 20 October 2014, Resigned 30 September 2021
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Resigned
|
|
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Ehsan Mani - Director
(Pakistani, 81 years old, born March 1945)
Appointed 20 October 2014, Resigned 30 September 2015
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Resigned
|
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Christopher Phillips - Director
(British, 76 years old, born April 1950)
Appointed 20 October 2014, Resigned 31 January 2021
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Resigned
|
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Michael Reed - Director
(American, 57 years old, born November 1969)
Appointed 01 December 2021
|
Active
|
|
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Joe Seet - Director
(British, 74 years old, born September 1952)
Appointed 20 October 2014, Resigned 30 September 2017
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Resigned
|
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Bharat Shah - Director
(British, 73 years old, born December 1953)
Appointed 02 March 2015, Resigned 31 August 2016
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Resigned
|
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Simran Soin - Director
(British, 58 years old, born January 1968)
Appointed 20 October 2014, Resigned 04 August 2017
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Resigned
|
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Graham Waddell - Director
(British, 69 years old, born October 1957)
Appointed 01 September 2018
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Active
|
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Andrew Winstanley - Director
(British, 48 years old, born February 1978)
Appointed 04 August 2017
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Active
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