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Michael Allen - Director
(British, 90 years old, born July 1936)
Appointed 05 April 1993, Resigned 30 June 1996
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Resigned
|
|
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Gary Barton - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
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Anthony Blake - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Philip Carre - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Victor Cooke - Director
(British, 77 years old, born June 1949)
Appointed 01 February 2001, Resigned 30 June 2014
|
Resigned
|
|
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David Driver - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
John England - Director
(British, 87 years old, born July 1939)
Appointed 01 September 1998, Resigned 16 February 2004
|
Resigned
|
|
|
Andrew Farmer - Director
(British, 59 years old, born March 1967)
Appointed 01 July 2010, Resigned 19 August 2025
|
Resigned
|
|
|
Alan Fox - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Russell Hallmark - Director
(British, 64 years old, born October 1962)
Appointed 07 November 2016, Resigned 30 March 2018
|
Resigned
|
|
|
Jeffrey Head - Director
(British, 69 years old, born February 1957)
Appointed 09 June 2006, Resigned 04 December 2009
|
Resigned
|
|
|
John Keehan - Director
(British, 71 years old, born May 1955)
Appointed 01 August 1994, Resigned 01 November 1997
|
Resigned
|
|
|
Steven Leven - Director
(British, 59 years old, born March 1967)
Appointed 15 May 2023
|
Active
|
|
|
David Main - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Adam McDonald - Director
(British, 43 years old, born December 1983)
Appointed 06 March 2018, Resigned 15 May 2023
|
Resigned
|
|
|
Martin Neeson - Director
(British, 58 years old, born January 1968)
Appointed 03 October 2012, Resigned 07 November 2016
|
Resigned
|
|
|
John Paterson - Director
(British, 49 years old, born January 1977)
Appointed 19 August 2025
|
Active
|
|
|
Richard Petrie - Director
(British, 67 years old, born January 1959)
Appointed 01 July 1996, Resigned 08 January 1999
|
Resigned
|
|
|
Michael Putnam - Director
(British, 66 years old, born August 1960)
Appointed 01 July 2001, Resigned 10 August 2007
|
Resigned
|
|
|
Trevor Randall - Director
(British, 70 years old, born January 1956)
Appointed 01 November 1997, Resigned 31 December 2002
|
Resigned
|
|
|
Paul Rogers - Director
(British, 63 years old, born June 1963)
Appointed 20 January 2004, Resigned 04 December 2008
|
Resigned
|
|
|
Maurice Rugg - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Craig Sparrow - Director
(British, 63 years old, born December 1963)
Appointed 04 December 2008, Resigned 01 July 2010
|
Resigned
|
|
|
Edward Swaden - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
David Tydeman - Director
(British, 71 years old, born January 1955)
Appointed 10 August 2007, Resigned 14 April 2008
|
Resigned
|
|
|
Robert Wallace - Director
(British, 76 years old, born July 1950)
Appointed 08 January 1999, Resigned 01 July 2001
|
Resigned
|
|
|
Nicholas Winter - Director
(British, 66 years old, born February 1960)
Appointed 01 July 2010, Resigned 03 October 2012
|
Resigned
|
|
|
Owen Wood - Director
(British, 70 years old, born January 1956)
Appointed 14 April 2008, Resigned 01 July 2010
|
Resigned
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