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Dennis Adams - Director (British, 94 years old, born August 1932)
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Resigned
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|
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Roger Badger - Director (British, 79 years old, born March 1947)
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Resigned
|
|
|
Nick Baish - Director (British, 54 years old, born October 1972)
Appointed 01 October 2025
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Active
|
|
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Graham Braddick - Director (British, 63 years old, born May 1963)
Appointed 31 March 1998, Resigned 21 March 2006
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Resigned
|
|
|
Lee Compton - Director (British, 65 years old, born June 1961)
Appointed 03 April 2006
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Active
|
|
|
Stewart Crane - Director (British, 47 years old, born September 1979)
Appointed 01 February 2014
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Active
|
|
|
David Cunningham - Director (British, 73 years old, born August 1953)
Appointed 25 April 1996, Resigned 01 June 2014
|
Resigned
|
|
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Charles Davies - Director (British, 87 years old, born June 1939)
|
Resigned
|
|
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Michael Harrington - Director (British, 73 years old, born January 1953)
Appointed 31 March 1998, Resigned 26 January 2001
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Resigned
|
|
|
David Howell - Director (British, 81 years old, born March 1945)
Appointed 05 August 1994, Resigned 21 March 2006
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Resigned
|
|
|
Terence Hussey - Director (British, 40 years old, born December 1986)
Appointed 01 April 2022
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Active
|
|
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Brian Ingram - Director (British, 81 years old, born September 1945)
|
Resigned
|
|
|
David Isherwood - Director (British, 79 years old, born February 1947)
Appointed 02 March 1993, Resigned 29 April 1994
|
Resigned
|
|
|
Dean Marler - Director (British, 48 years old, born September 1978)
Appointed 01 April 2022
|
Active
|
|
|
Duncan McArthur - Director (British, 43 years old, born December 1983)
Appointed 01 January 2018
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Active
|
|
|
Stewart McSwiney - Director (British, 72 years old, born March 1954)
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Resigned
|
|
|
Gerwyn Miles - Director (British, 71 years old, born November 1955)
Appointed 25 April 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Colin Mint - Director (British, 73 years old, born July 1953)
Appointed 01 February 2014, Resigned 14 December 2020
|
Resigned
|
|
|
Bertil Nordling - Director (Swedish, 82 years old, born January 1944)
|
Resigned
|
|
|
Sean O'connor - Director (British, 46 years old, born August 1980)
Appointed 31 January 2024
|
Active
|
|
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John Parker - Director (British, 84 years old, born June 1942)
Appointed 02 March 1993, Resigned 29 April 1994
|
Resigned
|
|
|
Terrence Perkins - Director (British, 53 years old, born April 1973)
Appointed 31 January 2024
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Active
|
|
|
Ivan Phelps - Director (British, 64 years old, born April 1962)
Appointed 02 January 2002, Resigned 30 May 2008
|
Resigned
|
|
|
Alan Tarrant - Director (British, 62 years old, born February 1964)
Appointed 12 January 2016, Resigned 01 October 2023
|
Resigned
|
|
|
James Thomas - Director (Welsh, 73 years old, born November 1953)
Appointed 31 March 1998, Resigned 26 January 2001
|
Resigned
|
|
|
Brian Upton - Director (British, 83 years old, born July 1943)
Appointed 27 July 1998, Resigned 31 October 2003
|
Resigned
|
|
|
Robert Whitten - Director (British, 86 years old, born July 1940)
|
Resigned
|
|
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Robert Wilson - Director (Welsh, 73 years old, born November 1953)
Appointed 01 March 1993, Resigned 25 April 1996
|
Resigned
|