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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
|
Resigned
|
|
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Kenneth Baker - Director
(British, 85 years old, born September 1941)
Appointed 22 January 2001, Resigned 12 December 2006
|
Resigned
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
|
Resigned
|
|
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Andrew Davies - Director
(British, 63 years old, born October 1963)
Appointed 17 October 2016, Resigned 10 November 2017
|
Resigned
|
|
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Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 22 January 2001, Resigned 01 February 2005
|
Resigned
|
|
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Philip Lord - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Paul Rowan - Director
(British, 62 years old, born March 1964)
Appointed 10 November 2017, Resigned 31 July 2025
|
Resigned
|
|
|
James Saunders - Director
(British, 51 years old, born October 1975)
Appointed 01 August 2025
|
Active
|
|
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David Smith - Director
(British, 66 years old, born January 1960)
Appointed 12 December 2006, Resigned 17 October 2016
|
Resigned
|
|
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Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 03 December 2018
|
Active
|
|
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Michael Wates - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Christopher Wates - Director
(British, 87 years old, born December 1939)
|
Resigned
|
