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Simon Adamson - Director
(British, 43 years old, born July 1983)
Appointed 04 October 2022
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Active
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John Allwork - Director
(British, 74 years old, born July 1952)
Appointed 08 October 2013, Resigned 09 December 2020
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Resigned
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Louis Arrowsmith - Director
(British, 83 years old, born November 1943)
Appointed 16 June 1998, Resigned 11 May 2000
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Resigned
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William Askew - Director
(British, 85 years old, born February 1941)
Appointed 11 May 2004, Resigned 15 May 2007
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Resigned
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William Askew - Director
(British, 85 years old, born February 1941)
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Resigned
|
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Colin Astley - Director
(British, 83 years old, born August 1943)
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Resigned
|
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Stephen Batson - Director
(British, 56 years old, born June 1970)
Appointed 08 October 2013, Resigned 09 October 2018
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Resigned
|
|
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Mark Beatty - Director
(British, 94 years old, born February 1932)
|
Resigned
|
|
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Richard Boyce - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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Malcolm Brooke - Director
(British, 84 years old, born March 1942)
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Resigned
|
|
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Roland Browne - Director
(British, 83 years old, born August 1943)
Appointed 15 May 2007, Resigned 12 May 2009
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Resigned
|
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Rowland Browne - Director
(British, 83 years old, born August 1943)
Appointed 18 May 1996, Resigned 16 June 1998
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Resigned
|
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David Browning - Director
(British, 72 years old, born April 1954)
Appointed 13 May 2003, Resigned 15 May 2007
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Resigned
|
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Alistair Cameron - Director
(Canadian, 66 years old, born March 1960)
Appointed 15 May 2007, Resigned 08 October 2013
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Resigned
|
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Alistair Cameron - Director
(British, 66 years old, born March 1960)
Appointed 09 December 2020, Resigned 17 February 2025
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Resigned
|
|
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Wayne Carr - Director
(English, 51 years old, born May 1975)
Appointed 09 October 2012, Resigned 09 October 2018
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Resigned
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Michael Carter - Director
(British, 90 years old, born February 1936)
Appointed 19 May 1995, Resigned 20 May 1999
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Resigned
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James Chadwick - Director
(British, 45 years old, born March 1981)
Appointed 01 May 2021
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Active
|
|
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Derek Chaplin - Director
(British, 77 years old, born January 1949)
Appointed 01 November 2011, Resigned 20 October 2015
|
Resigned
|
|
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Robert Chatwin - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Robert Chatwin - Director
(British, 83 years old, born December 1943)
Appointed 16 May 2009, Resigned 24 June 2010
|
Resigned
|
|
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Stanley Clark - Director
(British, 78 years old, born January 1948)
Appointed 20 May 1999, Resigned 10 May 2005
|
Resigned
|
|
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James Cook - Director
(British, 77 years old, born December 1949)
Appointed 16 June 1998, Resigned 11 May 2004
|
Resigned
|
|
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John Crawford - Director
(British, 81 years old, born June 1945)
Appointed 28 October 2009, Resigned 07 October 2014
|
Resigned
|
|
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Neil Davies - Director
(British, 63 years old, born March 1963)
Appointed 26 June 2007, Resigned 05 October 2010
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Resigned
|
|
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Ceri Davies - Director
(British, 92 years old, born May 1934)
Appointed 13 May 1994, Resigned 18 May 1996
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Resigned
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|
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Peter Davies - Director
(British, 59 years old, born October 1967)
Appointed 15 November 2021
|
Active
|
|
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Warren Duffy - Director
(British, 38 years old, born June 1988)
Appointed 11 September 2025
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Active
|
|
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Peter Dunn - Director
(British, 72 years old, born February 1954)
Appointed 10 May 2005, Resigned 01 November 2011
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Resigned
|
|
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Paul Fenton - Director
(British, 62 years old, born July 1964)
Appointed 09 October 2018, Resigned 09 May 2025
|
Resigned
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|
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Graham Fisher - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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Alan Gascoine - Director
(British, 81 years old, born March 1945)
Appointed 07 October 2014, Resigned 09 December 2020
|
Resigned
|
|
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Joseph Gilderoy - Director
(British, 95 years old, born March 1931)
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Resigned
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