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Joseph Aspdin - Director
(British, 85 years old, born May 1941)
Appointed 22 September 1998, Resigned 16 May 2001
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Resigned
|
|
|
Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
|
Active
|
|
|
Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 19 December 2003, Resigned 01 October 2014
|
Resigned
|
|
|
Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
|
Resigned
|
|
|
Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 10 October 2013, Resigned 29 February 2024
|
Resigned
|
|
|
Andrew Dix - Director
(British, 66 years old, born October 1960)
Appointed 28 September 1998, Resigned 01 May 2002
|
Resigned
|
|
|
Kenneth Edwards - Director
(British, 77 years old, born July 1949)
Appointed 21 October 2002, Resigned 19 December 2003
|
Resigned
|
|
|
David Holden - Director
(British, 67 years old, born December 1959)
Appointed 15 December 1992, Resigned 10 October 2013
|
Resigned
|
|
|
Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
|
Active
|
|
|
Simeon Marshall - Director
(British, 68 years old, born September 1958)
|
Resigned
|
|
|
Keith Marshall - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Philip Marshall - Director
(British, 66 years old, born August 1960)
Appointed 22 September 1998, Resigned 06 November 2000
|
Resigned
|
|
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Thomas Poole - Director
(British, 58 years old, born September 1968)
Appointed 01 May 2002, Resigned 04 November 2005
|
Resigned
|
|
|
Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
|
Resigned
|
|
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John Topping - Director
(British, 65 years old, born October 1961)
Appointed 21 October 2002, Resigned 19 December 2003
|
Resigned
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