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Stephen Arnett - Director
(British, 61 years old, born May 1965)
Appointed 22 September 2016, Resigned 29 March 2023
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Resigned
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Gordon Avery - Director
(British, 85 years old, born November 1941)
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Resigned
|
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Peter Berwick - Director
(British, 60 years old, born January 1966)
Appointed 01 December 2011, Resigned 30 September 2012
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Resigned
|
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Simon Bristow - Director
(British, 66 years old, born September 1960)
Appointed 11 January 2010, Resigned 06 July 2011
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Resigned
|
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Colin Brown - Director
(British, 61 years old, born November 1965)
Appointed 06 September 2008, Resigned 01 January 2011
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Resigned
|
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Robert Bull - Director
(British, 49 years old, born May 1977)
Appointed 03 December 2021, Resigned 29 September 2023
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Resigned
|
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Roy Cattell - Director
(British, 100 years old, born August 1926)
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Resigned
|
|
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Joyce Cattell - Director
(British, 99 years old, born December 1927)
|
Resigned
|
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Daniel Chapman - Director
(British, 40 years old, born November 1986)
Appointed 21 September 2023, Resigned 15 April 2025
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Resigned
|
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Mark Christison - Director
(British, 54 years old, born April 1972)
Appointed 22 September 2016, Resigned 17 March 2023
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Resigned
|
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Billy Clarke - Director
(British, 68 years old, born April 1958)
Appointed 18 August 2004, Resigned 26 August 2009
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Resigned
|
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Rory Clarke - Director
(British, 67 years old, born September 1959)
Appointed 04 July 2024
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Active
|
|
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Peter Colby - Director
(British, 77 years old, born February 1949)
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Resigned
|
|
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Mitchell Comer - Director
(British, 51 years old, born November 1975)
Appointed 08 March 2021, Resigned 10 March 2025
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Resigned
|
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Gary Corlyon - Director
(British, 59 years old, born March 1967)
Appointed 10 March 2025
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Active
|
|
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Karl Douglas - Director
(British, 58 years old, born March 1968)
Appointed 06 June 2022, Resigned 17 March 2023
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Resigned
|
|
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James Doyle - Director
(British, 52 years old, born September 1974)
Appointed 04 July 2024
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Active
|
|
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Debbie Foulke - Director
(British, 53 years old, born February 1973)
Appointed 22 September 2016, Resigned 31 March 2021
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Resigned
|
|
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Michael Fry - Director
(British, 47 years old, born July 1979)
Appointed 12 June 2025
|
Active
|
|
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Silvano Geranio - Director
(Italian, 57 years old, born August 1969)
Appointed 02 May 2013, Resigned 03 December 2021
|
Resigned
|
|
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Keith Hanger - Director
(British, 65 years old, born November 1961)
Appointed 02 May 2013, Resigned 03 December 2021
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Resigned
|
|
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William Hardiman - Director
(British, 78 years old, born September 1948)
Appointed 18 August 2004, Resigned 31 December 2009
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Resigned
|
|
|
Alistair Hare - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2011, Resigned 29 February 2012
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Resigned
|
|
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Peter Hasnip - Director
(British, 73 years old, born April 1953)
Appointed 04 July 2024
|
Active
|
|
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Beverley Hinman - Director
(British, 70 years old, born May 1956)
Appointed 18 August 2004, Resigned 18 August 2004
|
Resigned
|
|
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Eric Jones - Director
(British, 74 years old, born August 1952)
Appointed 02 May 2013, Resigned 03 December 2021
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Resigned
|
|
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Duncan Lambert - Director
(British, 65 years old, born September 1961)
Appointed 04 July 2024
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Active
|
|
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Jack Murray - Director
(British, 70 years old, born October 1956)
Appointed 28 April 2000, Resigned 04 October 2004
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Resigned
|
|
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Keven Parker - Director
(British, 57 years old, born March 1969)
Appointed 23 August 2012, Resigned 02 May 2013
|
Resigned
|
|
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Stephen Price - Director
(British, 74 years old, born June 1952)
Appointed 18 August 2004, Resigned 01 January 2011
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Resigned
|
|
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Harry Rix - Director
(British, 32 years old, born February 1994)
Appointed 04 July 2024
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Active
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