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Robin Boissier - Director
(British, 73 years old, born October 1953)
Appointed 16 December 2009, Resigned 23 August 2019
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Resigned
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David Brook - Director
(British, 62 years old, born May 1964)
Appointed 21 September 2007, Resigned 28 August 2015
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Resigned
|
|
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George Cooper - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
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Ewan Davidson - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
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Andrew Freemantle - Director
(British, 82 years old, born September 1944)
Appointed 11 February 1999, Resigned 25 September 2009
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Resigned
|
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Jonathan Grew - Director
(British, 62 years old, born July 1964)
Appointed 15 July 2004, Resigned 17 December 2008
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Resigned
|
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Mark Hallam - Director
(British, 67 years old, born November 1959)
Appointed 13 December 2005, Resigned 11 September 2012
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Resigned
|
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Ian Hicks - Director
(British, 83 years old, born December 1943)
Appointed 03 April 2001, Resigned 30 September 2004
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Resigned
|
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Francis Hudson - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
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Clive Hunter - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
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Raymond Kipling - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
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Brian Miles - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
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David Morgan - Director
(British, 81 years old, born January 1945)
Appointed 21 June 1996, Resigned 18 April 2007
|
Resigned
|
|
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Steven Peacock - Director
(British, 59 years old, born September 1967)
Appointed 02 December 2019, Resigned 23 January 2025
|
Resigned
|
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George Rawlinson - Director
(British, 68 years old, born September 1958)
Appointed 26 July 2013, Resigned 20 January 2020
|
Resigned
|
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Howard Richings - Director
(British, 77 years old, born February 1949)
Appointed 24 June 1997, Resigned 14 August 2015
|
Resigned
|
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Darren Spivey - Director
(British, 60 years old, born June 1966)
Appointed 02 December 2019, Resigned 16 December 2023
|
Resigned
|
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Alan Tate - Director
(British, 89 years old, born December 1937)
Appointed 21 June 1993, Resigned 23 June 1998
|
Resigned
|
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Ian Ventham - Director
(British, 78 years old, born July 1948)
Appointed 23 June 1992, Resigned 01 July 1997
|
Resigned
|
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Kenneth Vlasto - Director
(British, 78 years old, born July 1948)
Appointed 24 June 1997, Resigned 12 July 2013
|
Resigned
|
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Matthew Waterfall - Director
(British, 42 years old, born March 1984)
Appointed 23 January 2025
|
Active
|
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Angus Watson - Director
(British, 65 years old, born March 1961)
Appointed 28 July 2015, Resigned 27 November 2019
|
Resigned
|
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Victor Watton - Director
(British, 76 years old, born April 1950)
Appointed 11 February 1999, Resigned 14 April 2005
|
Resigned
|
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David Wilford - Director
(British, 92 years old, born June 1934)
|
Resigned
|
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Philip Williams - Director
(British, 88 years old, born April 1938)
Appointed 23 June 1998, Resigned 11 February 1999
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Resigned
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