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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
|
Resigned
|
|
|
Timothy Andrews - Director
(British, 58 years old, born October 1968)
Appointed 01 August 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Judith Ashton - Director
(British, 57 years old, born August 1969)
Appointed 04 January 2005, Resigned 24 March 2006
|
Resigned
|
|
|
David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 22 October 2015
|
Active
|
|
|
David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 11 February 2002
|
Active
|
|
|
Alan Cosh - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Martin Davey - Director
(British, 78 years old, born June 1948)
Appointed 01 January 1998, Resigned 26 July 1999
|
Resigned
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
|
Resigned
|
|
|
Neil Dearmer - Director
(British, 64 years old, born June 1962)
Appointed 02 January 2001, Resigned 05 January 2004
|
Resigned
|
|
|
Natalie Flint - Director
(British, 57 years old, born January 1969)
Appointed 15 November 2019
|
Active
|
|
|
Cara Hewitt - Director
(British, 54 years old, born April 1972)
Appointed 31 December 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 01 June 1998, Resigned 01 February 2005
|
Resigned
|
|
|
Yvonne Hudson - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Colin Hutchinson - Director
(British, 69 years old, born June 1957)
Appointed 06 April 1998, Resigned 04 November 1998
|
Resigned
|
|
|
John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2007, Resigned 22 October 2015
|
Resigned
|
|
|
Nicholas Laugharne - Director
(British, 43 years old, born September 1983)
Appointed 08 April 2025
|
Active
|
|
|
Martin Leach - Director
(British, 61 years old, born April 1965)
Appointed 01 November 2013, Resigned 15 November 2019
|
Resigned
|
|
|
Philip Lord - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 12 December 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Michael Plummer - Director
(British, 68 years old, born June 1958)
Appointed 19 March 1999, Resigned 11 July 2000
|
Resigned
|
|
|
Dave Robertson - Director
(British, 77 years old, born December 1949)
Appointed 02 October 2000, Resigned 16 January 2004
|
Resigned
|
|
|
Jonathan Spencer - Director
(British, 72 years old, born July 1954)
Appointed 11 April 1994, Resigned 07 August 1998
|
Resigned
|
|
|
Neville Tullah - Director
(British, 82 years old, born April 1944)
Appointed 02 October 2000, Resigned 12 December 2001
|
Resigned
|
|
|
Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 12 December 2022
|
Active
|
|
|
Reginald Warren - Director
(British, 84 years old, born August 1942)
|
Resigned
|
