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John Allatt - Director (British, 88 years old, born April 1938)
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Resigned
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Steven Brown - Director (British, 65 years old, born January 1961)
Appointed 16 December 2009, Resigned 23 March 2010
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Resigned
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Mark Brownrigg - Director (British, 53 years old, born March 1973)
Appointed 04 February 2020, Resigned 30 June 2023
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Resigned
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Danny Cammiade - Director (British, 66 years old, born April 1960)
Appointed 24 April 2015, Resigned 06 February 2018
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Resigned
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Graeme Clifford - Director (British, 66 years old, born July 1960)
Appointed 23 June 2023, Resigned 01 May 2024
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Resigned
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Robert Cross - Director (British, 68 years old, born November 1958)
Appointed 01 January 2011, Resigned 26 April 2019
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Resigned
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Nicholas Denning - Director (British, 63 years old, born August 1963)
Appointed 01 January 1998
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Active
|
|
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Nicholas Evans - Director (British, 52 years old, born November 1974)
Appointed 09 February 2016
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Active
|
|
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Alexander Evans - Director (British, 68 years old, born June 1958)
Appointed 20 March 1995, Resigned 31 December 2020
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Resigned
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Graham Evers - Director (British, 79 years old, born June 1947)
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Resigned
|
|
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Malcolm Graham - Director (British, 96 years old, born February 1930)
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Resigned
|
|
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Thomas Graham - Director (British, 43 years old, born April 1983)
Appointed 01 December 2012, Resigned 01 May 2024
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Resigned
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Richard Green - Director (British, 72 years old, born August 1954)
Appointed 01 August 2005, Resigned 31 December 2011
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Resigned
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Stewart Hussey - Director (British, 68 years old, born February 1958)
Appointed 01 May 2024
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Active
|
|
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Phillip Inman - Director (British, 56 years old, born March 1970)
Appointed 01 January 2014, Resigned 01 May 2024
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Resigned
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Warren Irving - Director (British, 70 years old, born November 1956)
Appointed 01 January 2001, Resigned 31 July 2016
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Resigned
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Brian Jackson - Director (British, 88 years old, born April 1938)
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Resigned
|
|
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Mark Jones - Director (British, 61 years old, born December 1965)
Appointed 01 January 2011, Resigned 09 February 2016
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Resigned
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Mark Kersen - Director (British, 91 years old, born October 1935)
Appointed 20 March 1995, Resigned 30 December 1995
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Resigned
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Paul Liggins - Director (British, 82 years old, born May 1944)
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Resigned
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David Lightfoot - Director (British, 71 years old, born August 1955)
Appointed 01 December 2012, Resigned 04 July 2014
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Resigned
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Christian Schmehl - Director (German, 48 years old, born June 1978)
Appointed 01 May 2024, Resigned 01 August 2024
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Resigned
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Dennis Thirlby - Director (British, 50 years old, born March 1976)
Appointed 06 February 2018, Resigned 31 December 2020
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Resigned
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Adam Walker - Director (British, 52 years old, born June 1974)
Appointed 06 February 2018, Resigned 12 September 2025
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Resigned
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Gareth Williams - Director (British, 47 years old, born September 1979)
Appointed 27 April 2019, Resigned 01 May 2024
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Resigned
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Anthony Witts - Director (British, 82 years old, born November 1944)
Appointed 01 January 1996, Resigned 29 December 2001
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Resigned
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