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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
|
Resigned
|
|
|
Kenneth Baker - Director
(British, 85 years old, born September 1941)
Appointed 08 November 2004, Resigned 12 December 2006
|
Resigned
|
|
|
Rodney Bennion - Director
(British, 80 years old, born June 1946)
Appointed 31 December 1992, Resigned 30 June 2003
|
Resigned
|
|
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Paul Chandler - Director
(British, 62 years old, born January 1964)
Appointed 10 November 2017, Resigned 31 December 2024
|
Resigned
|
|
|
Andrew Davies - Director
(British, 63 years old, born October 1963)
Appointed 17 October 2016, Resigned 10 November 2017
|
Resigned
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
|
Resigned
|
|
|
Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 22 January 2001, Resigned 01 February 2005
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 54 years old, born August 1972)
Appointed 03 February 2025
|
Active
|
|
|
Andrew Laird - Director
(British, 71 years old, born January 1955)
Appointed 12 December 2006, Resigned 13 April 2012
|
Resigned
|
|
|
Brian Learoyd - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Philip Lord - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Robin Lovell - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Simon Potter - Director
(British, 63 years old, born February 1963)
Appointed 26 July 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Dave Robertson - Director
(British, 77 years old, born December 1949)
Appointed 11 July 2002, Resigned 16 January 2004
|
Resigned
|
|
|
Martyn Shepherd - Director
(British, 63 years old, born April 1963)
Appointed 11 July 2002, Resigned 08 November 2004
|
Resigned
|
|
|
David Smith - Director
(British, 66 years old, born January 1960)
Appointed 08 November 2004, Resigned 17 October 2016
|
Resigned
|
|
|
Martin Tidd - Director
(British, 66 years old, born November 1960)
Appointed 11 July 2002, Resigned 08 November 2004
|
Resigned
|
|
|
Stuart Togwell - Director
(British, 58 years old, born June 1968)
Appointed 13 April 2012, Resigned 25 July 2018
|
Resigned
|
|
|
Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 03 December 2018
|
Active
|
|
|
Christopher Wates - Director
(British, 87 years old, born December 1939)
Appointed 30 June 1995, Resigned 22 January 2001
|
Resigned
|
|
|
Andrew Wates - Director
(British, 86 years old, born November 1940)
Appointed 16 January 2004, Resigned 01 September 2006
|
Resigned
|
