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|
Susan Baria - Director
(British, 58 years old, born February 1968)
Appointed 14 October 2025
|
Active
|
|
|
David Billsborough - Director
(British, 54 years old, born July 1972)
Appointed 31 January 2018, Resigned 16 July 2019
|
Resigned
|
|
|
Karen Boucher - Director
(British, 68 years old, born February 1958)
Appointed 21 March 2017, Resigned 30 October 2021
|
Resigned
|
|
|
Michelle Brierley - Director
(British, 49 years old, born September 1977)
Appointed 08 September 2020, Resigned 25 May 2021
|
Resigned
|
|
|
Katie Bulyka - Director
(British, 49 years old, born May 1977)
Appointed 22 May 2018, Resigned 10 December 2018
|
Resigned
|
|
|
Tracy Byrne - Director
(British, 59 years old, born March 1967)
Appointed 29 January 2019, Resigned 19 October 2021
|
Resigned
|
|
|
John Charlesworth - Director
(British, 69 years old, born February 1957)
Appointed 19 October 2021, Resigned 07 January 2025
|
Resigned
|
|
|
Claire Chevassut - Director
(British, 61 years old, born July 1965)
Appointed 30 November 2016, Resigned 10 January 2020
|
Resigned
|
|
|
Clare Chevassut - Director
(British, 61 years old, born July 1965)
Appointed 08 April 2020
|
Active
|
|
|
Kim Cresswell - Director
(British, 69 years old, born March 1957)
Appointed 25 October 2016, Resigned 26 March 2018
|
Resigned
|
|
|
Robert Cross - Director
(British, 39 years old, born March 1987)
Appointed 19 July 2021
|
Active
|
|
|
Lindsay Dennish - Director
(British, 64 years old, born June 1962)
Appointed 24 April 2018, Resigned 01 April 2019
|
Resigned
|
|
|
Simon Farrall - Director
(British, 60 years old, born October 1966)
Appointed 25 October 2016, Resigned 24 April 2018
|
Resigned
|
|
|
Kyle Ferguson - Director
(British, 47 years old, born September 1979)
Appointed 29 January 2019
|
Active
|
|
|
Iain Geddes - Director
(British, 52 years old, born July 1974)
Appointed 22 May 2018
|
Active
|
|
|
Edward Haden - Director
(British, 55 years old, born March 1971)
Appointed 08 September 2020
|
Active
|
|
|
Amy Husband - Director
(British, 41 years old, born November 1985)
Appointed 09 December 2025
|
Active
|
|
|
Lynda Jones - Director
(British, 76 years old, born March 1950)
Appointed 30 November 2016, Resigned 20 January 2018
|
Resigned
|
|
|
Katherine Latham - Director
(British, 55 years old, born January 1971)
Appointed 22 May 2018, Resigned 11 March 2020
|
Resigned
|
|
|
Ranjit Samra - Director
(British, 59 years old, born September 1967)
Appointed 01 March 2017
|
Active
|
|
|
Richard Smart Mbe - Director
(British, 84 years old, born January 1942)
Appointed 25 October 2016, Resigned 04 April 2019
|
Resigned
|
|
|
Jody Tracey - Director
(British, 46 years old, born July 1980)
Appointed 14 October 2025
|
Active
|
|
|
Peter Wain - Director
(British, 69 years old, born August 1957)
Appointed 25 September 2018
|
Active
|
|
|
David Walker - Director
(British, 62 years old, born September 1964)
Appointed 08 September 2020
|
Active
|
|
|
Brian Wallace - Director
(British, 77 years old, born April 1949)
Appointed 25 October 2016, Resigned 12 May 2020
|
Resigned
|
|
|
Joseph Walsh - Director
(British, 70 years old, born June 1956)
Appointed 24 September 2019
|
Active
|
|
|
Nicole Wicks - Director
(British, 60 years old, born April 1966)
Appointed 29 January 2019, Resigned 31 December 2024
|
Resigned
|
