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Robert Allen - Director
(British, 55 years old, born November 1971)
Appointed 20 July 2017, Resigned 16 October 2018
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Resigned
|
|
|
Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 29 January 2008, Resigned 23 March 2009
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Resigned
|
|
|
Timothy Beale - Director
(British, 50 years old, born December 1976)
Appointed 04 January 2016, Resigned 29 April 2016
|
Resigned
|
|
|
Patrick Bergin - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2011, Resigned 26 March 2019
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Resigned
|
|
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Paul Callcutt - Director
(British, 77 years old, born December 1949)
Appointed 23 May 2000, Resigned 31 March 2009
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Resigned
|
|
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John Callcutt - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Andrew Clark - Director
(British, 59 years old, born December 1967)
Appointed 12 July 2024
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Active
|
|
|
Duncan Cooper - Director
(British, 47 years old, born October 1979)
Appointed 09 September 2019, Resigned 13 December 2023
|
Resigned
|
|
|
Bernard Cripps - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Darren Dancey - Director
(British, 53 years old, born April 1973)
Appointed 20 July 2017, Resigned 21 February 2018
|
Resigned
|
|
|
David Darby - Director
(British, 76 years old, born May 1950)
Appointed 27 August 2003, Resigned 19 January 2011
|
Resigned
|
|
|
Paul Davidson - Director
(British, 53 years old, born January 1973)
Appointed 29 January 2008, Resigned 27 May 2008
|
Resigned
|
|
|
Philip Davies - Director
(British, 76 years old, born December 1950)
Appointed 17 June 2008, Resigned 23 March 2009
|
Resigned
|
|
|
Kieran Daya - Director
(British, 45 years old, born February 1981)
Appointed 12 July 2024, Resigned 28 February 2025
|
Resigned
|
|
|
Robert Erith - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Stephen Evans - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2011, Resigned 30 June 2016
|
Resigned
|
|
|
William Floydd - Director
(British, 57 years old, born February 1969)
Appointed 30 November 2023
|
Active
|
|
|
Geoffrey Fox - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
Michael Freshney - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Alastair Hepburn - Director
(British, 57 years old, born March 1969)
Appointed 29 January 2008, Resigned 27 May 2008
|
Resigned
|
|
|
Robin Hoyles - Director
(British, 72 years old, born March 1954)
Appointed 25 November 2011, Resigned 08 November 2019
|
Resigned
|
|
|
Robert Lidgate - Director
(British, 81 years old, born October 1945)
Appointed 29 April 2003, Resigned 03 May 2007
|
Resigned
|
|
|
John Littler - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
David Marchant - Director
(British, 62 years old, born April 1964)
Appointed 09 September 2019, Resigned 31 October 2025
|
Resigned
|
|
|
John Matthews - Director
(British, 82 years old, born September 1944)
Appointed 01 July 1992, Resigned 03 May 2007
|
Resigned
|
|
|
Jim McMahon - Director
(British, 77 years old, born April 1949)
Appointed 29 January 2008, Resigned 23 March 2009
|
Resigned
|
|
|
Peter Murray - Director
(British, 85 years old, born January 1941)
Appointed 30 June 1995, Resigned 31 October 2003
|
Resigned
|
|
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Peter Nicholson - Director
(British, 92 years old, born April 1934)
|
Resigned
|
