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Nicholas Brierley - Director
(English, 60 years old, born February 1966)
Appointed 31 March 2008, Resigned 20 February 2018
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Resigned
|
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Martin Brown - Director
(British, 71 years old, born March 1955)
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Resigned
|
|
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Mark Channen - Director
(British, 50 years old, born September 1976)
Appointed 20 April 2017, Resigned 06 May 2022
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Resigned
|
|
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Glendon Collingwood-Hall - Director
(British, 57 years old, born November 1969)
Appointed 25 April 2007, Resigned 30 March 2018
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Resigned
|
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Terence Cramphorn - Director
(British, 70 years old, born June 1956)
Appointed 01 February 1999, Resigned 07 January 2011
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Resigned
|
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Andrew Duncan - Director
(British, 69 years old, born October 1957)
Appointed 01 November 1999, Resigned 16 October 2001
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Resigned
|
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Colin Eddison - Director
(British, 66 years old, born November 1960)
Appointed 01 October 2003, Resigned 05 April 2019
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Resigned
|
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Colin Eddison - Director
(British, 66 years old, born November 1960)
Appointed 23 June 1999, Resigned 16 October 2001
|
Resigned
|
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Clive Gilham - Director
(British, 67 years old, born December 1959)
Appointed 01 August 2017, Resigned 05 January 2018
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Resigned
|
|
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Michael Gould - Director
(British, 58 years old, born September 1968)
Appointed 06 April 2019
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Active
|
|
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Gerard Grainger - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
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Arthur Herbert - Director
(British, 108 years old, born October 1918)
|
Resigned
|
|
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Claire Herbert - Director
(British, 45 years old, born April 1981)
Appointed 01 April 2016
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Active
|
|
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Richard Herbert - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
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Pamela Herbert - Director
(British, 104 years old, born September 1922)
|
Resigned
|
|
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Richard Herbert - Director
(British, 77 years old, born November 1949)
Appointed 21 October 2021
|
Active
|
|
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Michael Keith - Director
(British, 80 years old, born September 1946)
Appointed 08 April 1997, Resigned 03 February 1999
|
Resigned
|
|
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William Lee - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
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James Moir - Director
(British, 78 years old, born December 1948)
Appointed 01 March 1997, Resigned 01 April 1998
|
Resigned
|
|
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John Page - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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Tracey Roach - Director
(British, 56 years old, born August 1970)
Appointed 15 July 2011, Resigned 26 March 2018
|
Resigned
|
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Justin Staines - Director
(British, 55 years old, born January 1971)
Appointed 29 April 2016, Resigned 19 November 2018
|
Resigned
|
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Dudley Trood - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
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David Wallace - Director
(British, 71 years old, born July 1955)
Appointed 02 January 1996, Resigned 28 February 1999
|
Resigned
|
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Gary Welch - Director
(British, 68 years old, born September 1958)
Appointed 01 April 2018, Resigned 15 September 2023
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Resigned
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