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Julian Barczyk - Director (British, 67 years old, born July 1959)
Appointed 18 March 1998, Resigned 02 May 2006
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Resigned
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Edgar Cannon - Director (British, 69 years old, born July 1957)
Appointed 23 March 2011, Resigned 28 August 2019
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Resigned
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Carl Chalker - Director (British, 60 years old, born January 1966)
Appointed 07 November 2006, Resigned 23 June 2012
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Resigned
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Harry Clemence - Director (British, 84 years old, born July 1942)
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Resigned
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Antony Clemence - Director (British, 60 years old, born January 1966)
Appointed 25 July 2012, Resigned 11 July 2023
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Resigned
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Paul Davis - Director (British, 55 years old, born November 1971)
Appointed 30 August 2023
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Active
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|
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James Deane - Director (British, 46 years old, born March 1980)
Appointed 10 January 2021, Resigned 30 August 2023
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Resigned
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James Deane - Director (British, 46 years old, born March 1980)
Appointed 19 March 2025
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Active
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Alan Denning - Director (British, 80 years old, born August 1946)
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Resigned
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Leon Dixon - Director (British, 45 years old, born July 1981)
Appointed 28 February 2024
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Active
|
|
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Timothy Down - Director (British, 71 years old, born April 1955)
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Resigned
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Timothy Down - Director (British, 71 years old, born April 1955)
Appointed 24 November 2023
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Active
|
|
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William Duke - Director (British, 84 years old, born December 1942)
Appointed 20 March 1991, Resigned 22 July 1997
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Resigned
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Jonathan Evans - Director (British, 59 years old, born October 1967)
Appointed 25 March 2015, Resigned 17 September 2023
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Resigned
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David Foster - Director (British, 66 years old, born May 1960)
Appointed 29 June 2011
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Active
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|
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Michael Jenkins - Director (British, 68 years old, born August 1958)
Appointed 26 March 2003, Resigned 16 March 2005
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Resigned
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Christopher Jenkins - Director (British, 79 years old, born December 1947)
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Resigned
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Mark Kidner - Director (British, 62 years old, born December 1964)
Appointed 27 March 2002
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Active
|
|
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John List - Director (British, 59 years old, born June 1967)
Appointed 05 May 2016, Resigned 19 March 2025
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Resigned
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Nicholas Matthews - Director (British, 56 years old, born May 1970)
Appointed 25 March 2009, Resigned 28 February 2024
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Resigned
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Seamus McDonald - Director (English, 52 years old, born March 1974)
Appointed 31 August 2017
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Active
|
|
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Peter McNeill - Director (British, 91 years old, born January 1935)
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Resigned
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|
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Alan Mercer - Director (British, 80 years old, born December 1946)
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Resigned
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Jonathan Mercer - Director (British, 53 years old, born August 1973)
Appointed 16 March 2005, Resigned 23 March 2011
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Resigned
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Philip Nichols - Director (British, 59 years old, born November 1967)
Appointed 22 July 1997, Resigned 25 March 2009
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Resigned
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Stephen Payne - Director (British, 69 years old, born June 1957)
Appointed 22 March 2006, Resigned 08 June 2011
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Resigned
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Edward Rockey - Director (British, 78 years old, born September 1948)
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Resigned
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Robert Smith - Director (British, 78 years old, born June 1948)
Appointed 15 June 2004, Resigned 25 March 2015
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Resigned
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Robert Smith - Director (British, 78 years old, born June 1948)
Appointed 28 August 1991, Resigned 11 May 2004
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Resigned
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