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Stephen Ashmore - Director
(British, 62 years old, born November 1964)
Appointed 22 September 2008, Resigned 22 September 2010
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Resigned
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Allison Bainbridge - Director
(British, 66 years old, born August 1960)
Appointed 07 November 2017, Resigned 01 January 2023
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Resigned
|
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Anna Bielby - Director
(British, 48 years old, born October 1978)
Appointed 01 January 2023, Resigned 02 February 2026
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Resigned
|
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Richard Bryan - Director
(British, 80 years old, born October 1946)
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Resigned
|
|
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Richard Carter - Director
(British, 65 years old, born October 1961)
Appointed 04 January 1999, Resigned 01 September 2000
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Resigned
|
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Susan Cummings - Director
(British, 53 years old, born January 1973)
Appointed 22 December 2011, Resigned 09 March 2018
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Resigned
|
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Derek Harding - Director
(British, 53 years old, born March 1973)
Appointed 01 July 2010, Resigned 22 September 2010
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Resigned
|
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Stuart Hooper - Director
(British, 70 years old, born October 1956)
Appointed 18 May 1994, Resigned 01 September 2000
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Resigned
|
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Richard Johnson - Director
(British, 96 years old, born June 1930)
Appointed 14 July 1994, Resigned 20 April 2004
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Resigned
|
|
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Edward Jones - Director
(British, 99 years old, born January 1927)
|
Resigned
|
|
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John Laycock - Director
(British, 78 years old, born November 1948)
Appointed 18 May 1994, Resigned 23 May 2006
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Resigned
|
|
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Philip Leahy - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2016, Resigned 07 November 2017
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Resigned
|
|
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Kevan Leggett - Director
(British, 62 years old, born March 1964)
Appointed 01 April 1997, Resigned 09 April 1998
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Resigned
|
|
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Robert Marchbank - Director
(American, 66 years old, born April 1960)
Appointed 31 July 2008, Resigned 22 September 2008
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Resigned
|
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Peter McIlwraith - Director
(British, 79 years old, born November 1947)
Appointed 20 November 2001, Resigned 17 May 2006
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Resigned
|
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Graham Middlemiss - Director
(British, 59 years old, born October 1967)
Appointed 22 September 2008, Resigned 22 September 2010
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Resigned
|
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David Mills - Director
(British, 64 years old, born June 1962)
Appointed 22 September 2010, Resigned 22 December 2011
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Resigned
|
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Russell Mitton - Director
(British, 69 years old, born April 1957)
Appointed 27 July 1992, Resigned 11 April 1995
|
Resigned
|
|
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Brian Nathan - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
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Matthew Neville - Director
(British, 58 years old, born November 1968)
Appointed 26 May 2006, Resigned 22 September 2010
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Resigned
|
|
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Anthony Partridge - Director
(British, 69 years old, born February 1957)
Appointed 22 September 2010, Resigned 07 November 2017
|
Resigned
|
|
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Nigel Sibley - Director
(British, 64 years old, born September 1962)
Appointed 26 May 2006, Resigned 18 July 2008
|
Resigned
|
|
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Christopher Sims - Director
(British, 70 years old, born June 1956)
Appointed 01 February 1999, Resigned 09 March 2007
|
Resigned
|
|
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Charles Skinner - Director
(British, 66 years old, born June 1960)
Appointed 14 July 1994, Resigned 30 November 2006
|
Resigned
|
|
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Trevor Smallwood - Director
(British, 79 years old, born November 1947)
Appointed 01 September 2004, Resigned 08 May 2006
|
Resigned
|
|
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Timothy Smith - Director
(British, 65 years old, born February 1961)
Appointed 22 September 2010, Resigned 07 November 2017
|
Resigned
|
|
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Colin Stone - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
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Neil Stothard - Director
(British, 68 years old, born February 1958)
Appointed 07 November 2017, Resigned 30 September 2023
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Resigned
|
|
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Keith Winstanley - Director
(British, 44 years old, born October 1982)
Appointed 01 January 2024
|
Active
|
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Alice Woodwark - Director
(British, 49 years old, born November 1977)
Appointed 02 February 2026
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Active
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