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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
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Resigned
|
|
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David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 31 December 2005, Resigned 21 March 2011
|
Resigned
|
|
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Helen Bunch - Director
(British, 61 years old, born August 1965)
Appointed 21 March 2011, Resigned 30 April 2025
|
Resigned
|
|
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Ian Burnett - Director
(British, 67 years old, born March 1959)
Appointed 21 March 2011, Resigned 31 December 2012
|
Resigned
|
|
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Ian Burnett - Director
(British, 67 years old, born March 1959)
Appointed 21 March 2011, Resigned 21 March 2011
|
Resigned
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
|
Resigned
|
|
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Cara Hewitt - Director
(British, 54 years old, born April 1972)
Appointed 31 December 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 22 January 2001, Resigned 01 February 2005
|
Resigned
|
|
|
John Howell - Director
(British, 72 years old, born July 1954)
Appointed 30 September 2013, Resigned 30 June 2016
|
Resigned
|
|
|
John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2007, Resigned 21 March 2011
|
Resigned
|
|
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Nicholas Jones - Director
(British, 54 years old, born August 1972)
Appointed 03 February 2025
|
Active
|
|
|
Andrew Laird - Director
(British, 71 years old, born January 1955)
Appointed 21 March 2011, Resigned 13 April 2012
|
Resigned
|
|
|
Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 12 December 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Neville Tullah - Director
(British, 82 years old, born April 1944)
Appointed 22 January 2001, Resigned 12 December 2001
|
Resigned
|
|
|
Julia Tyson - Director
(British, 64 years old, born May 1962)
Appointed 21 March 2011, Resigned 30 September 2013
|
Resigned
|
|
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Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 03 December 2018
|
Active
|
|
|
Michael Wates - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Christopher Wates - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Paul Wates - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 21 March 2011
|
Resigned
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