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David Armstrong - Director (British, 85 years old, born November 1941)
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Resigned
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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 18 May 2020, Resigned 26 October 2022
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Resigned
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Gary Blake - Director (British, 53 years old, born June 1973)
Appointed 23 January 2012
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Active
|
|
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Mark Cole - Director (British, 61 years old, born October 1965)
Appointed 20 September 2019, Resigned 26 October 2022
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Resigned
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Peter Copus - Director (British, 95 years old, born September 1931)
Appointed 12 May 1995, Resigned 26 January 2009
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Resigned
|
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John Crawford - Director (British, 78 years old, born March 1948)
Appointed 18 August 1994, Resigned 31 March 2008
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Resigned
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|
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Ian Dalton - Director (British, 69 years old, born February 1957)
Appointed 01 January 2000, Resigned 03 September 2001
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013, Resigned 12 January 2021
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Resigned
|
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Stanley Denby - Director (British, 75 years old, born November 1951)
Appointed 15 July 1993, Resigned 03 September 2001
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Resigned
|
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Kevin Dixon - Director (British, 54 years old, born March 1972)
Appointed 01 October 2010, Resigned 18 May 2020
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Resigned
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Michael Forster - Director (British, 46 years old, born December 1980)
Appointed 18 May 2020, Resigned 24 February 2022
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Resigned
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Ian Gate - Director (British, 64 years old, born November 1962)
Appointed 01 September 2008, Resigned 18 May 2020
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Resigned
|
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Simon Gooderham - Director (British, 70 years old, born August 1956)
Appointed 03 September 2001, Resigned 11 November 2011
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Resigned
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Debbie Hewison - Director (British, 45 years old, born July 1981)
Appointed 05 August 2024
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Active
|
|
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Christopher Holmes - Director (British, 75 years old, born September 1951)
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Resigned
|
|
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Stephen Hughes - Director (British, 57 years old, born January 1969)
Appointed 09 March 2021
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Active
|
|
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Andrew Limmer - Director (British, 45 years old, born February 1981)
Appointed 24 February 2022, Resigned 30 December 2022
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Resigned
|
|
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David Monaghan - Director (British, 82 years old, born April 1944)
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Resigned
|
|
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Hugh Mountain - Director (British, 88 years old, born November 1938)
|
Resigned
|
|
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Hugh Pelham - Director (British, 59 years old, born January 1967)
Appointed 12 January 2021, Resigned 11 October 2021
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Resigned
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Richard Quinn - Director (British, 47 years old, born March 1979)
Appointed 02 February 2023, Resigned 29 February 2024
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Resigned
|
|
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Simon Smith - Director (British, 68 years old, born March 1958)
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Resigned
|
|
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Paul Steeples - Director (British, 69 years old, born April 1957)
Appointed 03 September 2001, Resigned 11 October 2021
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Resigned
|
|
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Paul Steeples - Director (British, 69 years old, born April 1957)
Appointed 01 January 2024
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Active
|
|
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Rae Tomlinson - Director (British, 66 years old, born February 1960)
Appointed 01 January 1993, Resigned 20 September 2019
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Resigned
|
|
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John Tudor - Director (British, 87 years old, born November 1939)
|
Resigned
|
|
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Lloyd Whiteley - Director (British, 67 years old, born February 1959)
Appointed 03 September 2001, Resigned 09 March 2021
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Resigned
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Samuel Wilkinson - Director (British, 47 years old, born April 1979)
Appointed 26 October 2022, Resigned 01 January 2024
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
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Resigned
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