|
|
Christine Atkinson - Director
(British, 58 years old, born January 1968)
Appointed 14 September 2020, Resigned 16 October 2024
|
Resigned
|
|
|
Baljit Birring - Director
(British, 64 years old, born January 1962)
Appointed 04 October 2018, Resigned 04 October 2019
|
Resigned
|
|
|
Helen Carr - Director
(British, 57 years old, born March 1969)
Appointed 02 September 2016, Resigned 21 November 2017
|
Resigned
|
|
|
Jayne Done - Director
(British, 68 years old, born May 1958)
Appointed 13 December 2023
|
Active
|
|
|
Elizabeth Godman - Director
(British, 75 years old, born October 1951)
Appointed 25 May 2018
|
Active
|
|
|
Claire Grainger - Director
(British, 55 years old, born November 1971)
Appointed 02 September 2016, Resigned 04 October 2018
|
Resigned
|
|
|
Angela Grimshaw - Director
(British Irish, 78 years old, born May 1948)
Appointed 14 March 2017, Resigned 10 April 2018
|
Resigned
|
|
|
Gail Howe - Director
(British, 64 years old, born April 1962)
Appointed 07 September 2020, Resigned 19 October 2022
|
Resigned
|
|
|
Charles Jones - Director
(British, 68 years old, born April 1958)
Appointed 02 September 2016, Resigned 06 May 2022
|
Resigned
|
|
|
Helen Jones - Director
(British, 56 years old, born June 1970)
Appointed 14 January 2017, Resigned 21 September 2020
|
Resigned
|
|
|
Debra Knowles - Director
(British, 61 years old, born November 1965)
Appointed 30 November 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Ian Lakin - Director
(British, 54 years old, born November 1972)
Appointed 12 March 2025
|
Active
|
|
|
Benjamin Lunt - Director
(British, 40 years old, born May 1986)
Appointed 03 January 2023
|
Active
|
|
|
Philip Marshall - Director
(British, 61 years old, born February 1965)
Appointed 09 December 2020
|
Active
|
|
|
Andrea Mills - Director
(British, 57 years old, born February 1969)
Appointed 12 December 2018, Resigned 12 February 2020
|
Resigned
|
|
|
Maureen Neill - Director
(British, 73 years old, born May 1953)
Appointed 25 September 2024
|
Active
|
|
|
Philip Oldfield - Director
(British, 65 years old, born July 1961)
Appointed 24 May 2019
|
Active
|
|
|
Rosamond Roughton - Director
(British, 58 years old, born July 1968)
Appointed 02 September 2016, Resigned 26 March 2019
|
Resigned
|
|
|
Clare Slater - Director
(British, 56 years old, born November 1970)
Appointed 10 December 2025
|
Active
|
|
|
Graham Smith - Director
(British, 74 years old, born May 1952)
Appointed 02 September 2016, Resigned 12 February 2018
|
Resigned
|
|
|
Richard Sowerby - Director
(British, 59 years old, born November 1967)
Appointed 14 September 2020, Resigned 14 December 2022
|
Resigned
|
|
|
Nichola Thorpe - Director
(British, 59 years old, born June 1967)
Appointed 09 December 2020, Resigned 25 April 2022
|
Resigned
|
|
|
Timothy Wade - Director
(British, 52 years old, born February 1974)
Appointed 26 March 2019
|
Active
|
|
|
David Webster - Director
(British, 35 years old, born April 1991)
Appointed 14 September 2020, Resigned 20 December 2024
|
Resigned
|
|
|
Anthony Wilkinson - Director
(British, 49 years old, born October 1977)
Appointed 06 September 2016, Resigned 23 October 2024
|
Resigned
|
|
|
Andrew Williams - Director
(British, 70 years old, born July 1956)
Appointed 02 September 2016, Resigned 26 February 2022
|
Resigned
|
|
|
Glen Wilson - Director
(British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 10 July 2019
|
Resigned
|
|
|
Schofield Sweeney Llp - Secretary
Appointed 02 September 2016
|
Active
|
