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|
Philip Baker - Director
(British, 84 years old, born March 1942)
Appointed 09 April 2008, Resigned 09 March 2015
|
Resigned
|
|
|
Shirley Baker - Director
(British, 77 years old, born March 1949)
Appointed 21 May 2014, Resigned 05 July 2022
|
Resigned
|
|
|
Michael Barlow - Director
(British, 69 years old, born September 1957)
Appointed 27 August 2020, Resigned 06 July 2023
|
Resigned
|
|
|
Anthony Brittain - Director
(British, 91 years old, born July 1935)
Appointed 30 March 1994, Resigned 16 March 2015
|
Resigned
|
|
|
Nigel Davis - Director
(British, 52 years old, born June 1974)
Appointed 05 August 2015, Resigned 28 February 2022
|
Resigned
|
|
|
Anthony Fisher - Director
(British, 83 years old, born April 1943)
Appointed 21 May 2014, Resigned 05 July 2022
|
Resigned
|
|
|
Michael Funnell - Director
(British, 83 years old, born August 1943)
Appointed 21 May 2014, Resigned 05 July 2022
|
Resigned
|
|
|
Lynn Graysmark - Director
(British, 70 years old, born August 1956)
Appointed 05 August 2015, Resigned 09 July 2024
|
Resigned
|
|
|
Ann Hacke - Director
(British, 70 years old, born December 1956)
Appointed 20 October 2021
|
Active
|
|
|
Tanya Hayman - Director
(British, 61 years old, born September 1965)
Appointed 02 May 2012, Resigned 31 December 2017
|
Resigned
|
|
|
Dennis Jefferies - Director
(British, 100 years old, born May 1926)
Appointed 12 June 2002, Resigned 31 December 2007
|
Resigned
|
|
|
John Joyce - Director
(British, 86 years old, born May 1940)
Appointed 29 March 1995, Resigned 31 December 2001
|
Resigned
|
|
|
Michael Manning - Director
(British, 80 years old, born July 1946)
Appointed 09 April 2008, Resigned 09 March 2015
|
Resigned
|
|
|
Philip Martin - Director
(British, 75 years old, born May 1951)
Appointed 25 October 2022
|
Active
|
|
|
John McDonald - Director
(British, 57 years old, born March 1969)
Appointed 01 February 2025
|
Active
|
|
|
Stephen Metcalfe - Director
(British, 71 years old, born October 1955)
Appointed 16 April 2024
|
Active
|
|
|
Christopher Nunn - Director
(British, 76 years old, born September 1950)
Appointed 11 May 2015, Resigned 09 July 2024
|
Resigned
|
|
|
Melvin Phillips - Director
(British, 73 years old, born September 1953)
Appointed 05 August 2015, Resigned 09 July 2024
|
Resigned
|
|
|
Matt Rew - Director
(British, 48 years old, born April 1978)
Appointed 20 April 2022
|
Active
|
|
|
Lloyd Richards - Director
(British, 74 years old, born July 1952)
Appointed 27 August 2020
|
Active
|
|
|
Christopher Russell - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Christopher Russell - Director
(British, 81 years old, born September 1945)
Appointed 05 August 2015, Resigned 11 July 2023
|
Resigned
|
|
|
Graeme Stagg - Director
(British,New Zealander, 82 years old, born June 1944)
Appointed 27 May 2015, Resigned 14 July 2021
|
Resigned
|
|
|
Richard Sweatman - Director
(British, 75 years old, born November 1951)
Appointed 05 August 2015, Resigned 10 June 2021
|
Resigned
|
|
|
Sydney Thair - Director
(British, 112 years old, born June 1914)
|
Resigned
|
|
|
Philip Thomas - Director
(British, 68 years old, born March 1958)
Appointed 16 April 2024, Resigned 02 July 2025
|
Resigned
|
|
|
Peter Thurlow - Director
(British, 81 years old, born February 1945)
Appointed 05 August 2015, Resigned 29 June 2020
|
Resigned
|
|
|
Allan Tyler - Director
(British, 91 years old, born September 1935)
Appointed 26 March 2003, Resigned 14 March 2015
|
Resigned
|
|
|
Christian Williams - Director
(British, 53 years old, born January 1973)
Appointed 05 June 2022, Resigned 20 April 2024
|
Resigned
|
|
|
Patrick Wood - Director
(British, 99 years old, born March 1927)
|
Resigned
|
