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Dean Banks - Director
(British, 55 years old, born May 1971)
Appointed 08 June 2015, Resigned 10 February 2021
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Resigned
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|
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Kenneth Barker - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
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Kenneth Barker - Director
(British, 79 years old, born October 1947)
Appointed 23 September 1998, Resigned 22 January 2002
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Resigned
|
|
|
Neil Beresford - Director
(British, 68 years old, born November 1958)
Appointed 01 September 2002, Resigned 29 September 2008
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Resigned
|
|
|
David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2016
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Active
|
|
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Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 10 February 2021, Resigned 31 December 2023
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Resigned
|
|
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Andrew Crawford - Director
(British, 67 years old, born May 1959)
Appointed 16 September 2002, Resigned 22 March 2011
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Resigned
|
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Peter Cross - Director
(British, 80 years old, born June 1946)
Appointed 24 November 1993, Resigned 31 May 2003
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Resigned
|
|
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Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 15 September 2025
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Active
|
|
|
Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 05 December 2014, Resigned 31 May 2016
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Resigned
|
|
|
Mark Cutler - Director
(British, 58 years old, born December 1968)
Appointed 22 July 2014, Resigned 11 November 2014
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Resigned
|
|
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Michael Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 17 March 2021
|
Active
|
|
|
Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 27 March 2014, Resigned 05 December 2014
|
Resigned
|
|
|
James Duffy - Director
(British, 60 years old, born July 1966)
Appointed 08 June 2016, Resigned 17 March 2021
|
Resigned
|
|
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Adrian Dyball - Director
(British, 58 years old, born June 1968)
Appointed 02 July 1999, Resigned 30 September 2006
|
Resigned
|
|
|
Peter Dyball - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Murray Easton - Director
(British, 71 years old, born October 1955)
Appointed 09 January 2012, Resigned 22 July 2014
|
Resigned
|
|
|
Peter Evans - Director
(British, 78 years old, born October 1948)
Appointed 24 November 1993, Resigned 08 April 1994
|
Resigned
|
|
|
Richard Fielding - Director
(British, 57 years old, born October 1969)
Appointed 26 February 2007, Resigned 29 September 2008
|
Resigned
|
|
|
Henry Flint - Director
(British, 66 years old, born December 1960)
Appointed 17 September 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Guy Hardacre - Director
(British, 69 years old, born April 1957)
Appointed 15 April 1996, Resigned 20 April 1998
|
Resigned
|
|
|
Guy Hardacre - Director
(British, 69 years old, born April 1957)
Appointed 23 September 1998, Resigned 17 December 2010
|
Resigned
|
|
|
Christopher Haworth - Director
(British, 72 years old, born February 1954)
Appointed 01 March 1999, Resigned 30 September 2008
|
Resigned
|
|
|
Martin Hirst - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
David Hiscock - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 31 March 2009, Resigned 16 November 2012
|
Resigned
|
|
|
John Keaveney - Director
(Irish, 54 years old, born May 1972)
Appointed 30 January 2015, Resigned 30 June 2017
|
Resigned
|
|
|
Jonathan Kirkland - Director
(British, 60 years old, born March 1966)
Appointed 01 September 2002, Resigned 19 October 2006
|
Resigned
|
|
|
Jonathan Lavis - Director
(British, 72 years old, born June 1954)
Appointed 15 April 1996, Resigned 28 July 1999
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 11 April 2011, Resigned 08 May 2014
|
Resigned
|
|
|
Paul Malins - Director
(British, 72 years old, born October 1954)
Appointed 15 July 2002, Resigned 29 September 2008
|
Resigned
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