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Shaun Alpine-Crabtree - Director
(British, 56 years old, born July 1970)
Appointed 03 April 2009, Resigned 23 February 2010
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Resigned
|
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Darren Baggs - Director
(British, 58 years old, born January 1968)
Appointed 03 April 2009, Resigned 31 January 2021
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Resigned
|
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Anthea Bamford - Director
(Australian, 51 years old, born August 1975)
Appointed 14 November 2022
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Active
|
|
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Anthony Brooks - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
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Pamela Carter - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
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Kevin Embling Evans - Director
(British, 72 years old, born April 1954)
Appointed 13 March 1994, Resigned 23 August 1996
|
Resigned
|
|
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Anthony Fincham - Director
(British, 83 years old, born October 1943)
Appointed 25 November 2003, Resigned 09 June 2006
|
Resigned
|
|
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Rupert Graham-Evans - Director
(British, 59 years old, born August 1967)
Appointed 26 November 2007, Resigned 17 November 2010
|
Resigned
|
|
|
Barbara Haywood - Director
(British, 89 years old, born December 1937)
Appointed 13 March 1994, Resigned 01 February 2008
|
Resigned
|
|
|
Richard Hearn - Director
(British, 55 years old, born August 1971)
Appointed 25 November 1997, Resigned 26 June 2003
|
Resigned
|
|
|
William Kenworthy - Director
(British, 33 years old, born March 1993)
Appointed 04 October 2022
|
Active
|
|
|
Andrew Liles - Director
(British, 60 years old, born July 1966)
Appointed 18 December 2004, Resigned 01 June 2023
|
Resigned
|
|
|
Julie Maguire - Director
(British, 72 years old, born May 1954)
Appointed 28 February 1998, Resigned 24 April 2007
|
Resigned
|
|
|
Ann Millett - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
|
Andrew Millmore - Director
(British, 65 years old, born January 1961)
Appointed 20 November 2025
|
Active
|
|
|
Marc Nummy - Director
(British, 60 years old, born July 1966)
Appointed 09 March 2000, Resigned 25 November 2003
|
Resigned
|
|
|
Charlotte Roch - Director
(British, 54 years old, born May 1972)
Appointed 26 November 2007, Resigned 01 August 2008
|
Resigned
|
|
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Alex Simm - Director
(British, 48 years old, born March 1978)
Appointed 04 May 2010, Resigned 04 October 2022
|
Resigned
|
|
|
Alan Stevenson - Director
(British, 63 years old, born May 1963)
Appointed 09 October 1996, Resigned 09 March 2000
|
Resigned
|
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Rupert Taylor - Director
(British, 57 years old, born July 1969)
Appointed 07 January 1998, Resigned 16 April 2003
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Resigned
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