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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
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Philip Barltrop - Director
(British, 71 years old, born October 1955)
Appointed 02 January 2001, Resigned 31 December 2006
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Resigned
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George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 02 January 2001, Resigned 23 February 2001
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Resigned
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 14 December 2006, Resigned 31 December 2022
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Resigned
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James Crick - Director
(British, 76 years old, born June 1950)
Appointed 02 January 2001, Resigned 20 March 2007
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Resigned
|
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John Ellis - Director
(British, 88 years old, born August 1938)
Appointed 18 August 1997, Resigned 03 January 2001
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Resigned
|
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Christopher Hudson - Director
(British, 68 years old, born November 1958)
Appointed 18 December 2019, Resigned 06 January 2020
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Resigned
|
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Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
|
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Clive Nicholas - Director
(British, 85 years old, born June 1941)
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Resigned
|
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
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Active
|
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James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 20 March 2007, Resigned 30 June 2011
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Resigned
|
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Trevor Sharland - Director
(British, 84 years old, born July 1942)
|
Resigned
|
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Alan Shearer - Director
(British, 87 years old, born July 1939)
|
Resigned
|
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Graeme Shove - Director
(British, 86 years old, born October 1940)
|
Resigned
|
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David Tidmarsh - Director
(British, 81 years old, born May 1945)
Appointed 09 June 1997, Resigned 02 January 2001
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Resigned
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