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Gordon Arthur - Director
(British, 68 years old, born April 1958)
Appointed 01 December 2014, Resigned 02 May 2025
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Resigned
|
|
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Andrew Bock - Director
(British, 62 years old, born April 1964)
Appointed 23 March 1993, Resigned 20 December 2019
|
Resigned
|
|
|
David Clowes - Director
(British, 57 years old, born April 1969)
Appointed 04 May 1991
|
Active
|
|
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Charles Clowes - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Muriel Clowes - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Thomas Clowes - Director
(British, 35 years old, born June 1991)
Appointed 17 March 2021
|
Active
|
|
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Ian Dickinson - Director
(British, 61 years old, born August 1965)
Appointed 29 June 2007, Resigned 15 May 2023
|
Resigned
|
|
|
Marc Freeman - Director
(British, 54 years old, born September 1972)
Appointed 29 September 2016
|
Active
|
|
|
Bryan Harris - Director
(British, 79 years old, born March 1947)
Appointed 07 October 1998, Resigned 12 October 2005
|
Resigned
|
|
|
Robert Hepwood - Director
(British, 61 years old, born July 1965)
Appointed 01 November 2018
|
Active
|
|
|
Ralph Jones - Director
(British, 76 years old, born August 1950)
Appointed 22 January 2014
|
Active
|
|
|
Mohammed Malik - Director
(British, 52 years old, born March 1974)
Appointed 17 March 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Kevin McFarlane - Director
(British, 43 years old, born September 1983)
Appointed 01 February 2025
|
Active
|
|
|
Edward McMahon - Director
(British, 92 years old, born February 1934)
Appointed 07 March 1994, Resigned 18 February 2014
|
Resigned
|
|
|
James Richards - Director
(British, 47 years old, born November 1979)
Appointed 22 January 2014
|
Active
|
|
|
Paul Shanley - Director
(British, 70 years old, born April 1956)
Appointed 12 October 2007, Resigned 30 June 2021
|
Resigned
|
|
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Richard Tavernor - Director
(British, 56 years old, born June 1970)
Appointed 17 March 2022
|
Active
|
