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Marcus Atkins - Director
(British, 64 years old, born September 1962)
Appointed 01 July 1998, Resigned 28 February 2014
|
Resigned
|
|
|
Mark Bannister - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Charles Bateson - Director
(British, 61 years old, born May 1965)
Appointed 01 September 1999, Resigned 18 April 2007
|
Resigned
|
|
|
Louise Breton - Director
(British, 57 years old, born June 1969)
Appointed 16 October 2002, Resigned 12 June 2015
|
Resigned
|
|
|
Lawrence Comber - Director
(British, 67 years old, born August 1959)
Appointed 01 October 2021, Resigned 29 August 2025
|
Resigned
|
|
|
Nikki Davies - Director
(British, 58 years old, born June 1968)
Appointed 02 September 2010
|
Active
|
|
|
Gareth Dyer - Director
(British, 65 years old, born December 1961)
Appointed 01 March 1992, Resigned 27 August 2021
|
Resigned
|
|
|
Paul Fenwick - Director
(British, 67 years old, born February 1959)
Appointed 19 May 1994, Resigned 03 July 1998
|
Resigned
|
|
|
Stephen Gadd - Director
(British, 63 years old, born July 1963)
Appointed 01 September 2006, Resigned 29 April 2016
|
Resigned
|
|
|
Michael Gooley - Director
(British, 90 years old, born October 1936)
|
|
|
|
Tristan Gooley - Director
(British, 53 years old, born October 1973)
Appointed 01 September 2004
|
Active
|
|
|
Fiona Gooley - Director
(British, 64 years old, born June 1962)
Appointed 01 March 2008, Resigned 11 March 2026
|
Resigned
|
|
|
Terence Hardy - Director
(British, 94 years old, born February 1932)
|
Resigned
|
|
|
William Heath - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Ian Irvine - Director
(British, 85 years old, born June 1941)
Appointed 01 November 1996, Resigned 29 May 2011
|
Resigned
|
|
|
Toby Kelly - Director
(British, 52 years old, born March 1974)
Appointed 01 March 2013
|
Active
|
|
|
Jeremy Latimer - Director
(British, 54 years old, born January 1972)
Appointed 14 March 2019
|
Active
|
|
|
Edwin Lee - Director
(British, 77 years old, born August 1949)
Appointed 15 November 2001
|
Active
|
|
|
Russell McHardy - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2014
|
Active
|
|
|
David Ness - Director
(British, 49 years old, born April 1977)
Appointed 28 April 2015
|
Active
|
|
|
Kerrie Norman - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Jonathan Nye - Director
(British, 63 years old, born July 1963)
Appointed 12 March 2003, Resigned 29 September 2017
|
Resigned
|
|
|
John O'dowd - Director
(English, 52 years old, born April 1974)
Appointed 13 April 2022
|
Active
|
|
|
Nigel Orlans - Director
(British, 65 years old, born March 1961)
Appointed 01 June 2014, Resigned 01 March 2017
|
Resigned
|
|
|
Gillian Poulton - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
|
Lucy Powell - Director
(British, 62 years old, born March 1964)
Appointed 01 September 1999, Resigned 23 December 2009
|
Resigned
|
|
|
Alison Pyper - Director
(British, 68 years old, born June 1958)
Appointed 25 June 1997, Resigned 14 December 2004
|
Resigned
|
|
|
Catherine Rawson - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
|
Matthew Raymond - Director
(British, 64 years old, born July 1962)
Appointed 01 January 1999
|
Active
|
|
|
Suzannah Reed Gilfillan - Director
(British, 40 years old, born June 1986)
Appointed 16 December 2024
|
Active
|
|
|
Anthony Russell - Director
(United Kingdom, 73 years old, born August 1953)
|
Resigned
|
