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Mark Bennett - Director
(British, 44 years old, born February 1982)
Appointed 09 July 2021
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Active
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Kevin Bogue - Director
(British, 72 years old, born August 1954)
Appointed 23 February 2006, Resigned 31 March 2011
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Resigned
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Michael Burns - Director
(British, 101 years old, born June 1925)
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Resigned
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Ian Campbell - Director
(British, 62 years old, born May 1964)
Appointed 16 February 2016, Resigned 31 August 2018
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Resigned
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Peter Clark - Director
(British, 79 years old, born January 1947)
Appointed 27 June 2003, Resigned 11 June 2006
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Resigned
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Denise Cockrem - Director
(British, 64 years old, born November 1962)
Appointed 01 January 2026
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Active
|
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Mark Cornwall Jones - Director
(British, 93 years old, born February 1933)
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Resigned
|
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Bernard Day - Director
(British, 94 years old, born December 1932)
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Resigned
|
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Graham Doswell - Director
(British, 81 years old, born September 1945)
Appointed 31 October 1997, Resigned 29 January 2007
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Resigned
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Mark Goodale - Director
(British, 71 years old, born May 1955)
Appointed 26 June 2003, Resigned 21 March 2006
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Resigned
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Christopher Hanks - Director
(British, 59 years old, born October 1967)
Appointed 03 August 2020, Resigned 13 March 2026
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Resigned
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Mark Hews - Director
(British, 57 years old, born April 1969)
Appointed 02 June 2009, Resigned 03 August 2020
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Resigned
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John Hylands - Director
(British, 75 years old, born December 1951)
Appointed 01 September 2007, Resigned 22 August 2017
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Resigned
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Dieter Losse - Director
(British, 89 years old, born June 1937)
Appointed 26 June 2003, Resigned 26 March 2008
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Resigned
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Ian Martin - Director
(British, 62 years old, born May 1964)
Appointed 19 September 2024
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Active
|
|
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John McArdell - Director
(British, 95 years old, born December 1931)
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Resigned
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Paul New - Director
(British, 66 years old, born September 1960)
Appointed 15 May 2015, Resigned 18 October 2024
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Resigned
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Stephen O'dwyer - Director
(British, 57 years old, born July 1969)
Appointed 10 June 2020
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Active
|
|
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Paul Pickernell - Director
(British, 48 years old, born September 1978)
Appointed 19 November 2018
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Active
|
|
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George Prescott - Director
(British, 81 years old, born January 1945)
Appointed 15 November 2001, Resigned 02 June 2009
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Resigned
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Helen Price - Director
(British, 56 years old, born January 1970)
Appointed 27 May 2015, Resigned 31 August 2018
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Resigned
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William Samuel - Director
(British, 74 years old, born February 1952)
Appointed 20 March 2007, Resigned 01 December 2011
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Resigned
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Hugh Scurfield - Director
(British, 91 years old, born December 1935)
Appointed 24 March 1994, Resigned 02 November 2004
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Resigned
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Nicholas Sealy - Director
(British, 88 years old, born May 1938)
Appointed 05 October 2000, Resigned 24 June 2009
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Resigned
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Clive Thomson - Director
(British, 91 years old, born May 1935)
Appointed 04 April 1996, Resigned 05 October 2000
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Resigned
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Michael Tripp - Director
(British, 71 years old, born May 1955)
Appointed 01 January 2007, Resigned 21 May 2013
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Resigned
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Steven Wood - Director
(British, 66 years old, born July 1960)
Appointed 09 February 2009, Resigned 12 June 2013
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Resigned
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William Yates - Director
(British, 91 years old, born December 1935)
Appointed 04 April 1996, Resigned 20 June 2006
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Resigned
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