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Malcolm Allen - Director
(British, 73 years old, born February 1953)
Appointed 01 April 1996, Resigned 18 September 1998
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Resigned
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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
|
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Stephen Cox - Director
(British, 60 years old, born March 1966)
Appointed 18 September 1998, Resigned 30 April 2001
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Resigned
|
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Steve Cox - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2002, Resigned 31 October 2004
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Resigned
|
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Stephen Hallam - Director
(British, 70 years old, born June 1956)
Appointed 01 January 1994, Resigned 02 August 2021
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Resigned
|
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Peter Hughes - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2001, Resigned 30 June 2002
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Resigned
|
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
|
|
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Tracey McLoughlin - Director
(British, 62 years old, born September 1964)
Appointed 01 November 2004, Resigned 16 July 2008
|
Resigned
|
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Lindsey Pownall - Director
(British, 64 years old, born January 1962)
Appointed 01 January 1997, Resigned 31 March 2002
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Resigned
|
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David Samworth - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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John Samworth - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 31 March 2002
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Active
|
|
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Gilbert Skelston - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 01 January 1996, Resigned 05 April 2012
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Resigned
|
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
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