Current officers
8 + 1 company secretaryiOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jacqueline Ann KeenBritish | Director | 18 April 2012 | |
| Elizabeth StokesBritish | Director | 1 September 2012 | No other current boards on our record |
| Lisa Lorraine HillanAmerican | Director | 1 March 2013 | |
| Martin Richard GreenBritish | Director | 27 January 2016 | |
| Linda Marion CampbellBritish | Director | 1 September 2019 | No other current boards on our record |
| David Edward MyerscoughBritish | Director | 6 December 2021 | |
| Dr Mark Stuart YoungBritish | Director | 6 December 2021 | |
| Sarah HolmanBritish | Director | 1 September 2023 | |
| Juliet Woolman | Company secretary | 17 October 2022 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
32 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Natalie Jane DrewBritish | Director | 1 December 2022 | 3 September 2025 |
| Neil BrandBritish | Director | 17 October 2022 | 1 February 2025 |
| Jonathan Albert GunnerBritish | Director | 1 September 2024 | 20 January 2025 |
| Emma McBriartyBritish | Director | 8 December 2018 | 23 July 2024 |
| Catherine TerryBritish | Director | 6 December 2021 | 23 July 2024 |
| Daryl Paul ReseighBritish | Director | 8 November 2019 | 7 November 2023 |
| Ruth Elaine WhiteBritish | Director | 14 October 2019 | 13 October 2023 |
| Patrick Joseph SullivanIrish | Director | 1 March 2014 | 31 August 2023 |
| James Joseph Delaney McKellBritish | Director | 1 September 2012 | 20 July 2023 |
| Katherine Robertson MaddockBritish | Director | 25 November 2018 | 8 November 2022 |
| Denise Anne AllenBritish | Director | 14 October 2019 | 12 September 2022 |
| Keith Norman Arrowsmith-OliverBritish | Director | 15 December 2015 | 21 July 2022 |
| Lesley DanksBritish | Director | 1 September 2012 | 5 July 2022 |
| Steven John WilliamsBritish | Director | 15 May 2017 | 25 May 2021 |
| Stephen Christopher DunneBritish | Director | 1 September 2012 | 1 July 2020 |
| Kate Elizabeth ShawyerBritish | Director | 13 October 2015 | 4 October 2019 |
| Helen Louise EdwardsBritish | Director | 15 May 2017 | 23 September 2019 |
| Dr Gareth William MorganBritish | Director | 7 March 2013 | 14 February 2019 |
| Robert John Tedder IsmayBritish | Director | 17 December 2014 | 12 December 2018 |
| Alison Chenevix TaitBritish | Director | 25 January 2016 | 11 July 2018 |
| Reverend Christopher James BradishBritish | Director | 7 February 2017 | 15 April 2018 |
| Andrew John DellBritish | Director | 6 March 2013 | 31 December 2016 |
| Justin DowdsBritish | Director | 4 June 2015 | 13 December 2016 |
| Francesca VealBritish | Director | 24 March 2014 | 1 July 2016 |
| Constance Margaret CroweBritish | Director | 18 April 2012 | 31 December 2015 |
| Catherine Mary GerlachBritish | Director | 1 June 2012 | 22 April 2015 |
| Lt Col Ret Eg Browning Mbe Tdba Edward George BrowningBritish | Director | 1 September 2012 | 30 August 2014 |
| Benjamin Dylan GodberBritish | Director | 18 April 2012 | 28 February 2014 |
| Deborah Lynn RobinsonAmerican | Director | 1 September 2012 | 30 January 2014 |
| Roland Anthony Frederick BowesBritish | Director | 1 September 2012 | 25 September 2013 |
| Jeannie Sandra HodkinBritish | Director | 1 September 2012 | 18 December 2012 |
| Sylvia Elizabeth Faith VineBritish | Director | 1 September 2012 | 18 December 2012 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more