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Daniel Barr - Director
(British, 35 years old, born February 1991)
Appointed 22 October 2021, Resigned 30 June 2022
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Resigned
|
|
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Charles Baxandall - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
|
Alan Baxter - Director
(British, 76 years old, born January 1950)
Appointed 28 February 1997, Resigned 02 August 2005
|
Resigned
|
|
|
Jonathan Brett - Director
(British, 47 years old, born August 1979)
Appointed 27 January 2023
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Active
|
|
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Jonathan Carter - Director
(British, 61 years old, born November 1965)
Appointed 22 July 2013, Resigned 01 September 2014
|
Resigned
|
|
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Philip Cartmell - Director
(British, 75 years old, born May 1951)
Appointed 01 February 2016, Resigned 21 June 2016
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Resigned
|
|
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Stephen Cassidy - Director
(British, 72 years old, born June 1954)
Appointed 02 April 2001, Resigned 31 July 2014
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Resigned
|
|
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Jonathan Chitty - Director
(British, 60 years old, born April 1966)
Appointed 31 May 2002, Resigned 04 August 2003
|
Resigned
|
|
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Sarah Cole - Director
(British, 47 years old, born July 1979)
Appointed 27 January 2023
|
Active
|
|
|
Jon Constable - Director
(British, 48 years old, born July 1978)
Appointed 22 October 2021, Resigned 24 February 2022
|
Resigned
|
|
|
Raymond Couzens - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Raymond Couzens - Director
(British, 86 years old, born August 1940)
Appointed 01 April 1997, Resigned 02 January 2001
|
Resigned
|
|
|
Mark Crawford - Director
(British, 59 years old, born May 1967)
Appointed 05 April 2012, Resigned 01 February 2016
|
Resigned
|
|
|
Paul Goodrow - Director
(Canadian, 77 years old, born July 1949)
Appointed 14 December 2005, Resigned 12 October 2006
|
Resigned
|
|
|
Roger Hancox - Director
(British, 78 years old, born October 1948)
Appointed 28 February 1997, Resigned 21 May 1998
|
Resigned
|
|
|
Michael Holt - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Crispin Keanie - Director
(British, 44 years old, born June 1982)
Appointed 27 January 2023
|
Active
|
|
|
Simon Kings - Director
(British, 63 years old, born May 1963)
Appointed 21 June 2016, Resigned 09 February 2018
|
Resigned
|
|
|
Simon Kings - Director
(British, 73 years old, born May 1953)
Appointed 21 June 2016, Resigned 21 June 2016
|
Resigned
|
|
|
Peter Lawrence - Director
(British, 63 years old, born February 1963)
Appointed 17 March 1997, Resigned 31 March 2013
|
Resigned
|
|
|
Colin Leppard - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Claire MacPherson - Director
(British, 53 years old, born February 1973)
Appointed 15 February 2018, Resigned 10 October 2021
|
Resigned
|
|
|
Brian Osborne - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Bernard Rolfe - Director
(British, 75 years old, born September 1951)
Appointed 14 December 2005, Resigned 28 August 2007
|
Resigned
|
|
|
George Shannon - Director
(British, 63 years old, born April 1963)
Appointed 04 August 2003, Resigned 05 April 2012
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 79 years old, born May 1947)
Appointed 28 February 1997, Resigned 31 May 2002
|
Resigned
|
|
|
Terence Smith - Director
(British, 77 years old, born August 1949)
Appointed 30 June 1997, Resigned 30 April 1999
|
Resigned
|
|
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Charles Smith - Director
(British, 90 years old, born October 1936)
|
Resigned
|
