|
|
Paul Baker - Director (British, 69 years old, born September 1957)
Appointed 01 March 1993, Resigned 15 February 2002
|
Resigned
|
|
|
Geoffrey Butterworth - Director (British, 78 years old, born July 1948)
|
Resigned
|
|
|
Stephen Cawley - Director (British, 71 years old, born April 1955)
Appointed 15 February 2002, Resigned 17 March 2026
|
Resigned
|
|
|
Sheila Cawley - Director (British, 66 years old, born August 1960)
Appointed 29 March 2007, Resigned 17 March 2026
|
Resigned
|
|
|
Jonathan Cawley - Director (British, 41 years old, born March 1985)
Appointed 01 May 2014
|
Active
|
|
|
Stephen Cawley - Director (British, 71 years old, born April 1955)
|
Resigned
|
|
|
Christopher Cooper - Director (British, 64 years old, born October 1962)
Appointed 14 August 2025, Resigned 17 March 2026
|
Resigned
|
|
|
Graham Darcy - Director (British, 75 years old, born August 1951)
Appointed 16 May 2013, Resigned 17 March 2026
|
Resigned
|
|
|
Colin Donovan - Director (British, 81 years old, born April 1945)
|
Resigned
|
|
|
Michael Donovan - Director (British, 81 years old, born April 1945)
Appointed 24 January 2007, Resigned 17 March 2026
|
Resigned
|
|
|
Roland Edwards - Director (British, 77 years old, born September 1949)
|
Resigned
|
|
|
Johannes Evers - Director (Dutch, 82 years old, born September 1944)
|
Resigned
|
|
|
Andrew Gillett - Director (British, 34 years old, born December 1992)
Appointed 14 August 2025, Resigned 17 March 2026
|
Resigned
|
|
|
David Graves - Director (British, 76 years old, born May 1950)
|
Resigned
|
|
|
David Graves - Director (British, 76 years old, born May 1950)
Appointed 16 May 2013, Resigned 10 July 2025
|
Resigned
|
|
|
Michael Green - Director (British, 63 years old, born April 1963)
Appointed 15 February 1998, Resigned 15 February 2002
|
Resigned
|
|
|
Michael Green - Director (British, 63 years old, born April 1963)
|
Resigned
|
|
|
Paul Hardman - Director (British, 62 years old, born July 1964)
|
Resigned
|
|
|
Andrew Jones - Director (British, 74 years old, born June 1952)
|
Resigned
|
|
|
John Leach - Director (British, 69 years old, born March 1957)
|
Resigned
|
|
|
Jack Mather - Director (British, 31 years old, born February 1995)
Appointed 01 May 2016
|
Active
|
|
|
Stephen Mather - Director (British, 64 years old, born October 1962)
Appointed 15 February 1998, Resigned 17 March 2026
|
Resigned
|
|
|
Gillian Matheson - Director (British, 66 years old, born February 1960)
|
Resigned
|
|
|
Andrew McAinsh - Director (British, 56 years old, born March 1970)
Appointed 15 February 2002, Resigned 19 February 2014
|
Resigned
|
|
|
Ian Perrott - Director (British, 60 years old, born March 1966)
|
Resigned
|
|
|
Raymond Peters - Director (British, 63 years old, born August 1963)
|
Resigned
|
|
|
Raymond Peters - Director (British, 63 years old, born August 1963)
|
Resigned
|
|
|
Stephen Price - Director (British, 66 years old, born September 1960)
Appointed 24 April 2008, Resigned 01 May 2018
|
Resigned
|
|
|
Stephen Price - Director (British, 66 years old, born April 1960)
Appointed 10 July 2025, Resigned 17 March 2026
|
Resigned
|
|
|
Peter Sharples - Director (British, 68 years old, born June 1958)
|
Resigned
|
|
|
Antony Sharples - Director (British, 70 years old, born May 1956)
Appointed 05 February 2002, Resigned 25 March 2004
|
Resigned
|
|
|
James Sharples - Director (British, 21 years old, born August 2005)
Appointed 14 August 2025, Resigned 17 March 2026
|
Resigned
|