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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 October 2007, Resigned 05 August 2014
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Resigned
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Mark Duddridge - Director
(British, 63 years old, born January 1963)
Appointed 19 December 2002, Resigned 01 October 2007
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Resigned
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Christopher Edwards - Director
(British, 84 years old, born November 1942)
Appointed 26 January 1998, Resigned 21 November 2002
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Resigned
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Christopher Edwards - Director
(British, 84 years old, born November 1942)
Appointed 31 August 1994, Resigned 19 July 1996
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Resigned
|
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Shaun Galloway - Director
(British, 65 years old, born February 1961)
Appointed 16 April 1997, Resigned 16 April 1997
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Resigned
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
|
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Denis Kearney - Director
(British, 83 years old, born February 1943)
Appointed 19 July 1996, Resigned 18 September 1997
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Resigned
|
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Phillip Liberson - Director
(British, 65 years old, born February 1961)
Appointed 01 July 1998, Resigned 26 April 1999
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Resigned
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
|
|
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David Samworth - Director
(British, 91 years old, born June 1935)
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Resigned
|
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John Samworth - Director
(British, 94 years old, born October 1932)
|
Resigned
|
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Gilbert Skelston - Director
(British, 90 years old, born April 1936)
Appointed 16 September 1992, Resigned 31 August 1994
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Resigned
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 26 April 1999, Resigned 05 April 2012
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Resigned
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Andrew Wilkinson - Director
(British, 64 years old, born November 1962)
Appointed 19 July 1995, Resigned 26 January 1998
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Resigned
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
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