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Stephen Clarke - Director
(British,Irish, 59 years old, born September 1967)
Appointed 06 September 2013, Resigned 31 October 2019
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Resigned
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Carl Cowling - Director
(British, 53 years old, born October 1973)
Appointed 19 September 2019, Resigned 19 November 2025
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Resigned
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Keith Hamill - Director
(British, 74 years old, born December 1952)
Appointed 18 February 2000, Resigned 31 May 2000
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Resigned
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Richard Handover - Director
(British, 80 years old, born April 1946)
Appointed 01 April 2001, Resigned 04 November 2003
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Resigned
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Ian Houghton - Director
(British, 61 years old, born December 1965)
Appointed 24 July 1996
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Active
|
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Gerard Hughes - Director
(British, 67 years old, born September 1959)
Appointed 01 October 1994, Resigned 01 August 1998
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Resigned
|
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Maxwell Izzard - Director
(British, 46 years old, born January 1980)
Appointed 19 November 2024
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Active
|
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Robert Moorhead - Director
(British, 62 years old, born November 1964)
Appointed 28 November 2008, Resigned 19 November 2024
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Resigned
|
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Christopher Rule - Director
(British, 84 years old, born April 1942)
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Resigned
|
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Philip Stevens - Director
(British, 92 years old, born October 1934)
|
Resigned
|
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Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 03 March 2005, Resigned 28 November 2008
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Resigned
|
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Kathryn Swann - Director
(British, 62 years old, born December 1964)
Appointed 04 November 2003, Resigned 30 June 2013
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Resigned
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Richard Thorpe - Director
(British, 80 years old, born September 1946)
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Resigned
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John Warren - Director
(British, 73 years old, born June 1953)
Appointed 01 April 2001, Resigned 03 March 2005
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Resigned
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Colin White - Director
(British, 71 years old, born December 1955)
Appointed 24 July 1996, Resigned 01 August 2006
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Resigned
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