|
|
Derek Alty - Director (British, 76 years old, born December 1950)
Appointed 14 April 2008, Resigned 27 February 2013
|
Resigned
|
|
|
Ute Ball - Director (German, 65 years old, born January 1961)
Appointed 27 February 2013, Resigned 16 November 2023
|
Resigned
|
|
|
Thomas Bell - Director (British, 85 years old, born May 1941)
|
Resigned
|
|
|
Gregory Bell - Director (British, 48 years old, born August 1978)
Appointed 18 October 2025
|
Active
|
|
|
Raymond Blakemore - Director (British, 74 years old, born July 1952)
|
Resigned
|
|
|
Alan Bold - Director (British, 64 years old, born April 1962)
Appointed 01 January 2003, Resigned 28 February 2005
|
Resigned
|
|
|
John Brooks - Director (British, 77 years old, born March 1949)
Appointed 01 January 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Haydn Brown - Director (British, 88 years old, born October 1938)
|
Resigned
|
|
|
John Chesworth - Director (British, 89 years old, born June 1937)
|
Resigned
|
|
|
Joseph Dwek - Director (British, 86 years old, born May 1940)
|
Resigned
|
|
|
Eric Evans - Director (British, 92 years old, born June 1934)
|
Resigned
|
|
|
David Evans - Director (British, 85 years old, born April 1941)
Appointed 25 November 1975, Resigned 31 March 2001
|
Resigned
|
|
|
David Evans - Director (British, 85 years old, born April 1941)
|
Resigned
|
|
|
Benjamin Fidler - Director (British, 56 years old, born November 1970)
Appointed 06 March 2023, Resigned 17 October 2025
|
Resigned
|
|
|
Stephen Fletcher - Director (British, 69 years old, born January 1957)
Appointed 16 June 1998, Resigned 01 May 2000
|
Resigned
|
|
|
Roger Green - Director (British, 83 years old, born June 1943)
|
Resigned
|
|
|
Michael Hallas - Director (British, 78 years old, born March 1948)
Appointed 01 January 2003, Resigned 04 January 2012
|
Resigned
|
|
|
Michael Harkcom - Director (British, 51 years old, born February 1975)
Appointed 27 February 2013, Resigned 17 October 2025
|
Resigned
|
|
|
Phillip Holloway - Director (British, 78 years old, born April 1948)
Appointed 01 January 1997, Resigned 12 September 2000
|
Resigned
|
|
|
John Hubbard - Director (American, 79 years old, born April 1947)
Appointed 01 January 2002, Resigned 30 April 2009
|
Resigned
|
|
|
Terence Hudson - Director (British, 76 years old, born April 1950)
Appointed 01 January 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Martin Hutchinson - Director (British, 70 years old, born May 1956)
Appointed 01 January 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Malcolm Hutchinson - Director (British, 67 years old, born September 1959)
Appointed 01 January 1997, Resigned 20 September 2000
|
Resigned
|
|
|
David Landless - Director (British, 66 years old, born January 1960)
Appointed 06 December 2001, Resigned 31 December 2016
|
Resigned
|
|
|
Paul Metcalfe - Director (British, 72 years old, born September 1954)
Appointed 01 January 1997, Resigned 06 September 2004
|
Resigned
|
|
|
Julie Pickford - Director (British, 70 years old, born October 1956)
Appointed 26 November 2004, Resigned 27 February 2013
|
Resigned
|
|
|
Paul Roberts - Director (British, 82 years old, born April 1944)
|
Resigned
|
|
|
Carl Savage - Director (British, 82 years old, born November 1944)
Appointed 01 January 1997, Resigned 31 October 2004
|
Resigned
|
|
|
Brad Schmidt - Director (American, 50 years old, born October 1976)
Appointed 18 October 2025
|
Active
|
|
|
Derek Sleight - Director (British, 77 years old, born November 1949)
Appointed 19 December 2003, Resigned 31 March 2009
|
Resigned
|
|
|
Dominique Yates - Director (British, 59 years old, born June 1967)
Appointed 01 January 2017, Resigned 06 March 2023
|
Resigned
|