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William Cawson - Director
(British, 45 years old, born August 1981)
Appointed 29 March 2017, Resigned 28 October 2022
|
Resigned
|
|
|
Philip Chatterley - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2003, Resigned 12 March 2008
|
Resigned
|
|
|
Peter Connolly - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Matthew Cottam - Director
(British, 58 years old, born June 1968)
Appointed 09 May 2005, Resigned 16 November 2018
|
Resigned
|
|
|
Lynne Dilks - Director
(British, 61 years old, born October 1965)
Appointed 22 February 2005, Resigned 31 May 2011
|
Resigned
|
|
|
John Downs - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Michael Draper - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Dixon Hubble - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
John Keenan - Director
(British, 83 years old, born July 1943)
Appointed 01 February 1994, Resigned 01 April 1996
|
Resigned
|
|
|
Clive Kenyon-Brown - Director
(British, 66 years old, born December 1960)
Appointed 06 March 1995
|
Active
|
|
|
David Knight - Director
(British, 65 years old, born April 1961)
Appointed 06 May 2025
|
Active
|
|
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Ciaran McMahon - Director
(Irish, 58 years old, born August 1968)
Appointed 21 January 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Duncan Miller - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2020, Resigned 30 November 2024
|
Resigned
|
|
|
Joanne Moore - Director
(British, 55 years old, born November 1971)
Appointed 01 January 2010, Resigned 07 February 2014
|
Resigned
|
|
|
Alison Neagus - Director
(British, 64 years old, born October 1962)
Appointed 21 February 2005, Resigned 14 May 2007
|
Resigned
|
|
|
Ian Oliver - Director
(British, 63 years old, born September 1963)
Appointed 01 October 2016, Resigned 06 May 2025
|
Resigned
|
|
|
Colin Paull - Director
(British, 78 years old, born July 1948)
Appointed 02 August 1999, Resigned 31 May 2000
|
Resigned
|
|
|
Roger Peach - Director
(British, 73 years old, born August 1953)
Appointed 02 September 2002, Resigned 28 February 2003
|
Resigned
|
|
|
Bernard Pendle - Director
(British, 83 years old, born May 1943)
Appointed 01 September 1993, Resigned 31 January 1994
|
Resigned
|
|
|
Anthony Pett - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Alan Reid - Director
(British, 60 years old, born February 1966)
Appointed 01 August 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Philip Sharrocks - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2014, Resigned 22 July 2022
|
Resigned
|
|
|
Joanne Slaven - Director
(British, 56 years old, born August 1970)
Appointed 13 October 2015, Resigned 22 October 2017
|
Resigned
|
|
|
Peter Smith - Director
(British, 67 years old, born July 1959)
Appointed 01 January 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Bernard Stitfall - Director
(British, 72 years old, born July 1954)
Appointed 01 April 1996, Resigned 30 September 2015
|
Resigned
|
|
|
Paul Stuttle - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Colin Swan - Director
(British, 66 years old, born October 1960)
Appointed 01 April 2008, Resigned 06 November 2025
|
Resigned
|
|
|
Emma Taylor - Director
(British, 51 years old, born May 1975)
Appointed 14 August 2024
|
Active
|
|
|
John Wakeman - Director
(British, 76 years old, born January 1950)
|
Resigned
|
