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Steven Anderson - Director
(British, 47 years old, born June 1979)
Appointed 18 November 2020, Resigned 01 May 2021
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Resigned
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Peter Archer - Director
(British, 83 years old, born July 1943)
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Resigned
|
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Russell Backhouse - Director
(British, 59 years old, born April 1967)
Appointed 15 January 2008, Resigned 21 February 2013
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Resigned
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Andrew Black - Director
(British, 63 years old, born May 1963)
Appointed 05 September 2008, Resigned 21 February 2013
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Resigned
|
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Ian Blatchly - Director
(British, 66 years old, born November 1960)
Appointed 11 January 2001, Resigned 14 June 2001
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Resigned
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Michael Bowden - Director
(British, 66 years old, born February 1960)
Appointed 01 December 2006, Resigned 25 October 2007
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Resigned
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Terence Brady - Director
(British, 82 years old, born November 1944)
Appointed 26 May 2000, Resigned 25 June 2001
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Resigned
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William Carson - Director
(British, 84 years old, born November 1942)
Appointed 24 March 1997, Resigned 19 September 2000
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Resigned
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William Carson - Director
(British, 84 years old, born November 1942)
Appointed 07 December 2001, Resigned 15 January 2008
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Resigned
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Mark Devlin - Director
(British, 64 years old, born October 1962)
Appointed 26 December 2002, Resigned 31 July 2004
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Resigned
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Daniel Donegan - Director
(British, 76 years old, born December 1950)
Appointed 14 June 2001, Resigned 14 June 2001
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Resigned
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Andrew Fitton - Director
(British, 70 years old, born December 1956)
Appointed 15 January 2008, Resigned 24 August 2011
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Resigned
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Peter Godwin - Director
(British, 84 years old, born May 1942)
Appointed 16 January 1995, Resigned 19 September 2000
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Resigned
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Wendy Goodwin - Director
(British, 80 years old, born November 1946)
Appointed 07 December 2001, Resigned 08 August 2002
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Resigned
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Sandra Gray - Director
(British, 73 years old, born June 1953)
Appointed 24 May 2002, Resigned 17 October 2002
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Resigned
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Sandra Gray - Director
(British, 73 years old, born June 1953)
Appointed 26 December 2002, Resigned 15 January 2008
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Resigned
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Benjamin Gristwood - Director
(British, 45 years old, born November 1981)
Appointed 29 August 2025
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Active
|
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Anthony Hall - Director
(British, 49 years old, born February 1977)
Appointed 29 August 2025
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Active
|
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Raymond Hardman - Director
(British, 92 years old, born April 1934)
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Resigned
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Robin Holt - Director
(British, 78 years old, born October 1948)
Appointed 07 December 2001, Resigned 26 September 2006
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Resigned
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Robin Holt - Director
(British, 78 years old, born October 1948)
Appointed 28 November 2006, Resigned 15 January 2008
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Resigned
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Gary Hooper - Director
(British, 75 years old, born November 1951)
Appointed 21 February 2013, Resigned 30 May 2013
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Resigned
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John Hunt - Director
(British, 73 years old, born October 1953)
|
Resigned
|
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Gary Lux - Director
(British, 77 years old, born June 1949)
Appointed 01 November 2000, Resigned 16 March 2001
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Resigned
|
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Gerrard McCrory - Director
(British, 56 years old, born June 1970)
Appointed 21 February 2013, Resigned 03 December 2013
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Resigned
|
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Clemente Morfuni - Director
(Australian, 56 years old, born February 1970)
Appointed 20 July 2021
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Active
|
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Stephen Murrall - Director
(British, 58 years old, born July 1968)
Appointed 21 February 2013, Resigned 31 October 2013
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Resigned
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William Patey - Director
(British, 73 years old, born July 1953)
Appointed 12 October 2012, Resigned 21 February 2013
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Resigned
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Lee Power - Director
(Irish, 54 years old, born June 1972)
Appointed 01 August 2013, Resigned 15 December 2021
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Resigned
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Nicholas Prescott - Director
(British, 54 years old, born May 1972)
Appointed 07 December 2001, Resigned 17 October 2002
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Resigned
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