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Frank Boylett - Director (British, 94 years old, born May 1932)
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Resigned
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Graham Bullock - Director (British, 82 years old, born June 1944)
Appointed 11 December 1998, Resigned 10 March 2004
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Resigned
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Michael Eason - Director (British, 52 years old, born July 1974)
Appointed 01 October 2011, Resigned 31 October 2023
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Resigned
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David Galloway - Director (British, 69 years old, born June 1957)
Appointed 11 December 1998, Resigned 31 January 2014
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Resigned
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Caroline Green - Director (British, 63 years old, born May 1963)
Appointed 18 March 2010, Resigned 31 March 2016
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Resigned
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Peter Hall - Director (British, 63 years old, born September 1963)
Appointed 02 February 2009, Resigned 31 March 2023
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Resigned
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Christopher Higgins - Director (British, 88 years old, born June 1938)
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Resigned
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Kevin Ingram - Director (British, 68 years old, born October 1958)
Appointed 18 March 2010, Resigned 16 December 2013
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Resigned
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David Jackson - Director (British, 54 years old, born October 1972)
Appointed 03 March 2014
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Active
|
|
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Michael Kelly - Director (British, 87 years old, born January 1939)
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Resigned
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David Kirwin - Director (British, 76 years old, born April 1950)
Appointed 10 March 2004, Resigned 30 September 2011
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Resigned
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Paul Myerscough - Director (British, 62 years old, born January 1964)
Appointed 10 March 2004, Resigned 31 December 2008
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Resigned
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Diederik Neeb - Director (Dutch, 61 years old, born May 1965)
Appointed 10 March 2004
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Active
|
|
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Peter Needham - Director (British, 67 years old, born June 1959)
Appointed 10 March 2004, Resigned 01 December 2021
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Resigned
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Jerry Simms - Director (British, 63 years old, born September 1963)
Appointed 01 April 2016
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Active
|
|
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Patrick Stiles - Director (British, 84 years old, born January 1942)
Appointed 01 April 1994, Resigned 11 December 1998
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Resigned
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Keith Tripp - Director (British, 67 years old, born October 1959)
Appointed 02 November 2009, Resigned 28 February 2017
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Resigned
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Adrian Wakefield - Director (British, 61 years old, born April 1965)
Appointed 10 March 2004, Resigned 07 April 2017
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Resigned
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Ben Warmenhoven - Director (Dutch, 80 years old, born April 1946)
Appointed 10 March 2004, Resigned 31 March 2009
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Resigned
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Grant Wood - Director (British, 59 years old, born January 1967)
Appointed 01 August 2025
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Active
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Alan Wootton - Director (British, 78 years old, born January 1948)
Appointed 02 November 2009, Resigned 06 April 2013
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Resigned
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