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Roger Arnott - Director (British, 76 years old, born October 1950)
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Resigned
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Nikolaus Boulting - Director (British, 83 years old, born May 1943)
Appointed 03 February 2025
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Active
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David Bradshaw - Director (British, 91 years old, born July 1935)
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Resigned
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John Clark - Director (British, 90 years old, born May 1936)
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|
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Leslie Colquhoun - Director (British, 105 years old, born March 1921)
Appointed 08 December 1993, Resigned 27 March 2000
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Resigned
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Peter Dimmick - Director (British, 96 years old, born September 1930)
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Resigned
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Gordon Eldridge - Director (British, 107 years old, born August 1919)
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Resigned
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Andrew Gadd - Director (British, 70 years old, born March 1956)
Appointed 08 August 2017, Resigned 07 December 2017
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Resigned
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Gary Gray - Director (British, 79 years old, born December 1947)
Appointed 08 December 1993, Resigned 16 May 1996
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Resigned
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John Hallett - Director (British, 87 years old, born August 1939)
Appointed 19 March 2003, Resigned 30 June 2003
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Resigned
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Neil Hallett - Director (British, 58 years old, born November 1968)
Appointed 18 October 2022
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Active
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Kathleen Jones - Director (British, 84 years old, born March 1942)
Appointed 01 July 1996, Resigned 01 October 1997
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Resigned
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Alan Jones - Director (British, 85 years old, born September 1941)
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Resigned
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Andrew Jones - Director (British, 47 years old, born January 1979)
Appointed 14 November 2006, Resigned 01 December 2015
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Resigned
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Kathleen Jones - Director (British, 84 years old, born March 1942)
Appointed 01 December 2015
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Active
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Alan Jones - Director (British, 85 years old, born September 1941)
Appointed 04 July 2017
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Active
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Philip Lankford - Director (British, 97 years old, born March 1929)
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Resigned
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Richard Little - Director (British, 60 years old, born June 1966)
Appointed 30 May 2017, Resigned 22 October 2025
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Resigned
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Philip Morten - Director (British, 70 years old, born February 1956)
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Resigned
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John Perry - Director (English, 87 years old, born August 1939)
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Resigned
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Peter Sedgley - Director (British, 82 years old, born August 1944)
Appointed 04 January 1999, Resigned 01 November 2003
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Resigned
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Donald Upward - Director (British, 102 years old, born December 1924)
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Resigned
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Gordon Williamson - Director (British, 64 years old, born June 1962)
Appointed 23 April 2002, Resigned 29 April 2014
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Resigned
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