|
|
Derick Barber - Director
(British, 81 years old, born May 1945)
Appointed 22 November 1994, Resigned 06 June 1995
|
Resigned
|
|
|
James Brown - Director
(British, 82 years old, born July 1944)
Appointed 22 November 1994, Resigned 06 June 1995
|
Resigned
|
|
|
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
|
Active
|
|
|
Gary Channon - Director
(British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
|
Resigned
|
|
|
Kate Davidson - Director
(British, 41 years old, born April 1985)
Appointed 06 February 2022, Resigned 31 January 2024
|
Resigned
|
|
|
Andrew Davies - Director
(British, 65 years old, born October 1961)
Appointed 03 February 2003, Resigned 05 January 2018
|
Resigned
|
|
|
Angela Eames - Director
(British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
|
Resigned
|
|
|
Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 31 January 2024, Resigned 01 June 2024
|
Resigned
|
|
|
Colin Field - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Simon Field - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Peter Hindley - Director
(British, 83 years old, born September 1943)
Appointed 22 November 1994, Resigned 29 December 2008
|
Resigned
|
|
|
Andrew Judd - Director
(British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Malcolm Kimber - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Alan Lathbury - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
|
Resigned
|
|
|
Philippe Lerouge - Director
(French, 66 years old, born May 1960)
Appointed 06 March 1997, Resigned 10 February 2002
|
Resigned
|
|
|
Stephen Long - Director
(British, 41 years old, born March 1985)
Appointed 31 January 2024, Resigned 11 July 2025
|
Resigned
|
|
|
Michael McCollum - Director
(British, 59 years old, born April 1967)
Appointed 10 February 2002, Resigned 03 April 2020
|
Resigned
|
|
|
Darren Ogden - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
|
Resigned
|
|
|
Richard Portman - Director
(British, 65 years old, born August 1961)
Appointed 03 April 2020, Resigned 14 December 2020
|
Resigned
|
|
|
Eric Spencer - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 11 July 2025
|
Active
|
|
|
Stephen Whittern - Director
(British, 52 years old, born May 1974)
Appointed 29 December 2008, Resigned 14 December 2020
|
Resigned
|
|
|
James Wilkinson - Director
(British, 73 years old, born March 1953)
Appointed 03 February 2003, Resigned 19 October 2006
|
Resigned
|
|
|
Robert Williamson - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Peter Wills - Director
(British, 84 years old, born July 1942)
|
Resigned
|
