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Peter Bird - Director
(British, 88 years old, born March 1938)
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Resigned
|
|
|
Karl Brazier - Director
(British, 63 years old, born May 1963)
Appointed 09 May 2014, Resigned 02 March 2020
|
Resigned
|
|
|
David Clancy - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Michael Cooper - Director
(British, 61 years old, born April 1965)
Appointed 23 February 2013, Resigned 17 January 2020
|
Resigned
|
|
|
Roy Cowley - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Frederick Dargan - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Roger Deakin - Director
(British, 82 years old, born December 1944)
Appointed 12 September 1991, Resigned 21 June 1995
|
Resigned
|
|
|
Adrian Deane - Director
(British, 43 years old, born February 1983)
Appointed 18 February 2020, Resigned 07 November 2023
|
Resigned
|
|
|
Kellie Discipline - Director
(British, 60 years old, born September 1966)
Appointed 19 May 2004, Resigned 08 June 2008
|
Resigned
|
|
|
Roy Felmingham - Director
(British, 83 years old, born October 1943)
Appointed 09 January 1997, Resigned 16 April 2003
|
Resigned
|
|
|
John Fitzmaurice - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Paul Gorman - Director
(British, 58 years old, born September 1968)
Appointed 30 April 2015, Resigned 28 June 2017
|
Resigned
|
|
|
Frank Hepting - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Richard Hodden - Director
(British, 63 years old, born April 1963)
Appointed 06 October 1993, Resigned 24 March 1994
|
Resigned
|
|
|
William Hollins - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
David Joy - Director
(British, 67 years old, born May 1959)
|
Resigned
|
|
|
Roger Lucia - Director
(British, 79 years old, born June 1947)
Appointed 12 August 1996, Resigned 16 April 2003
|
Resigned
|
|
|
James Lyons - Director
(English, 40 years old, born September 1986)
Appointed 01 February 2020, Resigned 07 November 2023
|
Resigned
|
|
|
Ian Marshall - Director
(British, 67 years old, born May 1959)
Appointed 28 July 1994, Resigned 12 January 1995
|
Resigned
|
|
|
Francis May - Director
(British, 69 years old, born December 1957)
Appointed 01 June 2005, Resigned 07 April 2012
|
Resigned
|
|
|
John McFadden - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Patrick Meagan - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Andrew Montebello - Director
(British, 60 years old, born April 1966)
Appointed 29 May 2020, Resigned 02 December 2024
|
Resigned
|
|
|
Michael Murtagh - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Victor Pamplin - Director
(British, 84 years old, born January 1942)
Appointed 06 October 1993, Resigned 11 February 2006
|
Resigned
|
|
|
Michael Perfect - Director
(British, 74 years old, born August 1952)
Appointed 19 May 2004, Resigned 01 June 2005
|
Resigned
|
|
|
Sam Prett - Director
(British, 46 years old, born March 1980)
Appointed 18 February 2020, Resigned 07 November 2023
|
Resigned
|
|
|
Paul Springett - Director
(English, 45 years old, born February 1981)
Appointed 18 February 2020
|
Active
|
|
|
Brian Spurrell - Director
(British, 64 years old, born May 1962)
Appointed 11 June 2019, Resigned 01 December 2025
|
Resigned
|
|
|
Martin Tarrant - Director
(British, 70 years old, born April 1956)
Appointed 06 October 1993, Resigned 05 November 2014
|
Resigned
|
|
|
Barry Theobald-Hicks - Director
(British, 81 years old, born October 1945)
Appointed 22 July 2020, Resigned 07 November 2023
|
Resigned
|
|
|
Barry Wallis - Director
(British, 81 years old, born February 1945)
Appointed 28 July 1994, Resigned 21 March 1997
|
Resigned
|
|
|
Bernard Wallis - Director
(British, 82 years old, born April 1944)
|
Resigned
|
