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David Baldry - Director
(British, 47 years old, born May 1979)
Appointed 01 August 2022
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Active
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Terry Barber - Director
(British, 77 years old, born January 1949)
Appointed 21 July 1992, Resigned 20 June 2013
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Resigned
|
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David Butterworth - Director
(British, 81 years old, born January 1945)
Appointed 22 April 1996, Resigned 30 September 2005
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Resigned
|
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Patrick Byrne - Director
(British, 77 years old, born April 1949)
Appointed 09 October 1991, Resigned 23 July 1996
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Resigned
|
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Gary Cohen - Director
(British, 56 years old, born November 1970)
Appointed 19 March 2025, Resigned 28 March 2025
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Resigned
|
|
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Mark Cort - Director
(British, 50 years old, born March 1976)
Appointed 19 March 2025, Resigned 28 March 2025
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Resigned
|
|
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Michael Curtis - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
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Robert Eastoe - Director
(British, 65 years old, born November 1961)
Appointed 12 November 2007, Resigned 06 November 2020
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Resigned
|
|
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David Glover - Director
(British, 99 years old, born August 1927)
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Resigned
|
|
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Geoffrey Goodman - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
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Colin Hayfield - Director
(British, 71 years old, born November 1955)
Appointed 05 September 2024
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Active
|
|
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Paul Jordan - Director
(British, 83 years old, born March 1943)
Appointed 01 January 1994, Resigned 28 July 2006
|
Resigned
|
|
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Peter Keen - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
James Keen - Director
(British, 51 years old, born May 1975)
Appointed 17 August 2010
|
Active
|
|
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John Mant - Director
(British, 84 years old, born January 1942)
Appointed 01 December 1993, Resigned 02 February 1996
|
Resigned
|
|
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Leslie Mitchell - Director
(British, 75 years old, born December 1951)
Appointed 21 July 1992, Resigned 27 November 1992
|
Resigned
|
|
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James Moore - Director
(British, 37 years old, born March 1989)
Appointed 01 July 2020, Resigned 20 June 2022
|
Resigned
|
|
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Dennis Plumridge - Director
(British, 96 years old, born November 1930)
|
Resigned
|
|
|
Stephen Ward - Director
(British, 74 years old, born November 1952)
Appointed 13 May 2008, Resigned 01 July 2020
|
Resigned
|
|
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Christopher Ward - Director
(British, 59 years old, born December 1967)
Appointed 20 June 2013, Resigned 01 July 2020
|
Resigned
|
|
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David Watson - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Geoffrey Woodman - Director
(British, 83 years old, born October 1943)
Appointed 22 April 1996, Resigned 31 December 2005
|
Resigned
|
|
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John Woolley - Director
(British, 65 years old, born January 1961)
Appointed 01 August 2006, Resigned 20 June 2013
|
Resigned
|
|
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John Woolley - Director
(British, 65 years old, born January 1961)
Appointed 01 July 2020, Resigned 01 October 2021
|
Resigned
|
|
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Richard Young - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
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Stephanie Yule - Director
(British, 53 years old, born October 1973)
Appointed 19 March 2025, Resigned 28 March 2025
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Resigned
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