| Name | Role |
|---|---|
| Non-Executive Director & Chair | |
| Chief Executive Officer |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director |
| Employee Engagement Director | |
JM Joanne Monica Steer | Secretary |
CF Caroline Frances Browne | Director |
| Name | Role | Resigned |
|---|---|---|
| Robert Parker | Director | 19 Dec 2025 |
| Stephen Robert Hopson | Director | 3 Sept 2025 |
| Keith Down | Director | 15 Jan 2025 |
| Darren Shapland | Director | 1 Oct 2023 |
| Richard Andrew Cole | Secretary | 17 May 2023 |
| Helen Evans | Secretary | 23 Feb 2023 |
| Richard Andrew Cole | Secretary | 7 Nov 2022 |
| Alistair Robert Hodder | Secretary | 31 May 2022 |
| Claire Tiney | Non-Executive Director | 16 Jun 2021 |
| Andrew James King | Director | 20 Jan 2021 |
| Matthew Thomas Mathieson Williams | Director | 30 Nov 2019 |
| Stuart Davey | Secretary | 22 Jun 2018 |
| Alan White | Director | 2 May 2015 |
| Rt Hon John Michael Jack | Director | 19 Mar 2015 |
| Nicholas Duncan Ounstead | Director | 25 Apr 2012 |
| Barry Frederick Bester | Director | 18 May 2011 |
| Victor Hugo Watson | Director | 13 Jan 2009 |
| William Alan McIntosh | Director | 31 Jul 2008 |
| Andrew Liggett | Director | 27 Apr 2007 |
| Stuart Kenneth Mathieson Williams | Director | 31 Mar 2005 |
| Name | Role |
|---|---|
| Non-Executive Director & Chair | |
| Chief Executive Officer |
| Non-Executive Director | |
| Non-Executive Director | |
| Executive Director |
| Employee Engagement Director | |
JM Joanne Monica Steer | Secretary |
CF Caroline Frances Browne | Director |
| Name | Role | Resigned |
|---|---|---|
| Robert Parker | Director | 19 Dec 2025 |
| Stephen Robert Hopson | Director | 3 Sept 2025 |
| Keith Down | Director | 15 Jan 2025 |
| Darren Shapland | Director | 1 Oct 2023 |
| Richard Andrew Cole | Secretary | 17 May 2023 |
| Helen Evans | Secretary | 23 Feb 2023 |
| Richard Andrew Cole | Secretary | 7 Nov 2022 |
| Alistair Robert Hodder | Secretary | 31 May 2022 |
| Claire Tiney | Non-Executive Director | 16 Jun 2021 |
| Andrew James King | Director | 20 Jan 2021 |
| Matthew Thomas Mathieson Williams | Director | 30 Nov 2019 |
| Stuart Davey | Secretary | 22 Jun 2018 |
| Alan White | Director | 2 May 2015 |
| Rt Hon John Michael Jack | Director | 19 Mar 2015 |
| Nicholas Duncan Ounstead | Director | 25 Apr 2012 |
| Barry Frederick Bester | Director | 18 May 2011 |
| Victor Hugo Watson | Director | 13 Jan 2009 |
| William Alan McIntosh | Director | 31 Jul 2008 |
| Andrew Liggett | Director | 27 Apr 2007 |
| Stuart Kenneth Mathieson Williams | Director | 31 Mar 2005 |
