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Phillip Abbott - Director (British, 57 years old, born July 1969)
Appointed 26 July 2011, Resigned 31 March 2015
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Resigned
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Daran Brown - Director (British, 60 years old, born April 1966)
Appointed 01 November 2002, Resigned 11 April 2005
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Resigned
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Matthew Buxton - Director (British, 54 years old, born January 1972)
Appointed 01 June 1999, Resigned 11 April 2005
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Resigned
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Andrew Buxton - Director (British, 56 years old, born May 1970)
Appointed 18 August 2025
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Active
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Peter Calderbank - Director (British, 57 years old, born March 1969)
Appointed 11 June 2018
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Active
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Paul Clarkson - Director (British, 51 years old, born April 1975)
Appointed 26 July 2011, Resigned 28 April 2023
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Resigned
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Christopher Clayton - Director (British, 82 years old, born December 1944)
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Resigned
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Mark Corns - Director (British, 58 years old, born October 1968)
Appointed 19 August 2016, Resigned 01 August 2017
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Resigned
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John Cutler - Director (British, 82 years old, born April 1944)
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Resigned
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Christopher Davies - Director (British, 77 years old, born September 1949)
Appointed 22 February 1996, Resigned 31 July 2000
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Resigned
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Ian Emery - Director (British, 67 years old, born April 1959)
Appointed 12 October 2007, Resigned 09 April 2009
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Resigned
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Robert Fairclough - Director (British, 51 years old, born January 1975)
Appointed 27 April 2023, Resigned 22 April 2025
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Resigned
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Michael Gash - Director (British, 83 years old, born October 1943)
Appointed 10 December 1997, Resigned 27 April 2001
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Resigned
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Francis Glover - Director (British, 99 years old, born November 1927)
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Resigned
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David Grove - Director (British, 78 years old, born May 1948)
Appointed 23 June 2010, Resigned 13 November 2011
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Resigned
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Daniel Haigh - Director (British, 50 years old, born July 1976)
Appointed 26 July 2011
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Active
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Neil Harrison - Director (British, 58 years old, born August 1968)
Appointed 23 April 2025, Resigned 18 August 2025
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Resigned
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Mark Harrop - Director (British, 63 years old, born October 1963)
Appointed 04 January 2005, Resigned 30 September 2007
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Resigned
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Geoffrey Haslehurst - Director (British, 79 years old, born July 1947)
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Resigned
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Keith Kenyon - Director (British, 80 years old, born June 1946)
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Resigned
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Howard Kimberley - Director (British, 60 years old, born June 1966)
Appointed 11 April 2001, Resigned 05 September 2006
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Resigned
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Howard Kimberley - Director (British, 60 years old, born June 1966)
Appointed 21 December 2006, Resigned 23 June 2010
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Resigned
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Leszek Litwinowicz - Director (British, 68 years old, born May 1958)
Appointed 23 June 2010
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Active
|
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Peter Lombardi - Director (British, 81 years old, born June 1945)
Appointed 26 July 2011, Resigned 22 November 2019
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Resigned
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Roger MacKrill - Director (British, 83 years old, born November 1943)
Appointed 01 October 2004, Resigned 26 June 2007
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Resigned
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James Morris - Director (British, 67 years old, born May 1959)
Appointed 01 November 1994, Resigned 26 June 2007
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Resigned
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Mark Sale - Director (British, 62 years old, born July 1964)
Appointed 11 January 2018, Resigned 30 April 2019
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Resigned
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Geoffrey Strettle - Director (British, 74 years old, born June 1952)
Appointed 20 February 1995, Resigned 31 March 1996
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Resigned
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Graham Vickers - Director (British, 59 years old, born February 1967)
Appointed 12 May 2016, Resigned 06 October 2016
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Resigned
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