|
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George Ashcroft - Director
(British, 117 years old, born October 1909)
|
Resigned
|
|
|
John Beck - Director
(British, 80 years old, born September 1946)
Appointed 15 May 2008, Resigned 29 September 2010
|
Resigned
|
|
|
Kenneth Bishop - Director
(British, 75 years old, born April 1951)
Appointed 21 September 2021
|
Active
|
|
|
Phillip Blinkhorn - Director
(British, 77 years old, born September 1949)
Appointed 01 February 2012
|
Active
|
|
|
Janet Bury - Director
(British, 60 years old, born March 1966)
Appointed 10 June 2010, Resigned 29 June 2011
|
Resigned
|
|
|
Richard Byrom - Director
(British, 87 years old, born October 1939)
Appointed 18 April 2013, Resigned 24 January 2023
|
Resigned
|
|
|
Alan Cooper - Director
(British, 99 years old, born March 1927)
Appointed 05 December 1994, Resigned 16 October 2020
|
Resigned
|
|
|
Michael Croll - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Joseph Davenport - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Mark Davies - Director
(British, 64 years old, born May 1962)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Geoffrey Dent - Director
(British, 78 years old, born January 1948)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Andrea Jones - Director
(British, 71 years old, born May 1955)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Jane Jones - Director
(British, 76 years old, born April 1950)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Yvonne MacKereth - Director
(British, 79 years old, born July 1947)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Rachel Mann - Director
(British, 56 years old, born February 1970)
Appointed 12 December 2023
|
Active
|
|
|
John Maxwell - Director
(British, 87 years old, born March 1939)
Appointed 05 December 1994, Resigned 21 May 2003
|
Resigned
|
|
|
James Mc Neil - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Martin Miller - Director
(British, 61 years old, born May 1965)
Appointed 01 November 2011, Resigned 26 September 2018
|
Resigned
|
|
|
David Millington - Director
(British, 86 years old, born August 1940)
Appointed 22 January 1999, Resigned 06 June 2024
|
Resigned
|
|
|
Paul Nott - Director
(British, 78 years old, born March 1948)
Appointed 26 March 2004, Resigned 03 December 2019
|
Resigned
|
|
|
Richard O'connell - Director
(British, 55 years old, born October 1971)
Appointed 01 November 2011, Resigned 01 January 2013
|
Resigned
|
|
|
Richard O'connell - Director
(British, 55 years old, born October 1971)
Appointed 01 January 2012, Resigned 13 July 2016
|
Resigned
|
|
|
Frank Palmer - Director
(British, 95 years old, born March 1931)
Appointed 22 January 1999, Resigned 21 April 2002
|
Resigned
|
|
|
David Penny - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Helen Platts - Director
(British, 64 years old, born April 1962)
Appointed 26 March 2019, Resigned 31 March 2026
|
Resigned
|
|
|
John Shortland - Director
(British, 118 years old, born April 1908)
|
Resigned
|
|
|
Nigel Spraggins - Director
(British, 67 years old, born January 1959)
Appointed 16 September 2003, Resigned 02 November 2007
|
Resigned
|
|
|
Geoffrey Tattersall - Director
(British, 79 years old, born September 1947)
Appointed 14 April 2014, Resigned 05 January 2025
|
Resigned
|
|
|
Barbara Taylor - Director
(British, 75 years old, born September 1951)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
Matt Thompson - Director
(British, 58 years old, born September 1968)
Appointed 01 January 2017, Resigned 01 January 2017
|
Resigned
|
|
|
David Trunkfield - Director
(British, 75 years old, born August 1951)
Appointed 10 April 1997, Resigned 04 June 2004
|
Resigned
|
|
|
John Walsh - Director
(British, 75 years old, born November 1951)
Appointed 21 September 2021
|
Active
|
|
|
David Weldon - Director
(British, 55 years old, born July 1971)
Appointed 28 March 2017
|
Active
|
