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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 11 July 2014, Resigned 30 June 2023
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Resigned
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|
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Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
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Active
|
|
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022
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Active
|
|
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
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Resigned
|
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Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
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Resigned
|
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Steven Daniels - Director
(British, 71 years old, born October 1955)
Appointed 11 November 1994, Resigned 30 September 1997
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Resigned
|
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Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 11 July 2014, Resigned 31 December 2014
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Resigned
|
|
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Ian Duncan - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
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Martin Eberhardt - Director
(British, 66 years old, born December 1960)
Appointed 29 August 1997, Resigned 30 July 2001
|
Resigned
|
|
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Brian Foster - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
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Philip Freeman - Director
(British, 77 years old, born October 1949)
Appointed 13 June 1997, Resigned 29 August 1997
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Resigned
|
|
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Michael Graham - Director
(British, 69 years old, born March 1957)
Appointed 30 July 2001, Resigned 11 July 2014
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Resigned
|
|
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Stephen Harrow - Director
(British, 54 years old, born November 1972)
Appointed 30 September 2018
|
Active
|
|
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Christopher Hazelby - Director
(British, 65 years old, born September 1961)
Appointed 11 November 1994, Resigned 30 September 1995
|
Resigned
|
|
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Christopher Jewell - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2016, Resigned 10 July 2019
|
Resigned
|
|
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John Leighton-Jones - Director
(British, 56 years old, born January 1970)
Appointed 11 July 2014, Resigned 30 September 2018
|
Resigned
|
|
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Alan Loynes - Director
(British, 87 years old, born March 1939)
Appointed 13 June 1997, Resigned 04 September 1999
|
Resigned
|
|
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Martin Orrell - Director
(British, 66 years old, born August 1960)
Appointed 15 May 1995, Resigned 30 September 1998
|
Resigned
|
|
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Ian Orrock - Director
(British, 80 years old, born October 1946)
Appointed 13 June 1997, Resigned 31 October 2000
|
Resigned
|
|
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John Pritchard - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
Anthony Reading - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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John Stark - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
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James Statham - Director
(British, 85 years old, born October 1941)
Appointed 31 October 2000, Resigned 30 July 2001
|
Resigned
|
|
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John Stynes - Director
(Irish, 55 years old, born March 1971)
Appointed 01 January 2015, Resigned 06 January 2016
|
Resigned
|
|
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Garry Swindell - Director
(British, 63 years old, born July 1963)
Appointed 30 July 2001, Resigned 11 July 2014
|
Resigned
|
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Colin Whitehead - Director
(British, 72 years old, born January 1954)
Appointed 16 November 1998, Resigned 30 July 2001
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Resigned
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