|
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John Allatt - Director
(British, 88 years old, born April 1938)
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Resigned
|
|
|
Sean Briggs - Director
(British, 64 years old, born November 1962)
Appointed 05 February 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Steven Brown - Director
(British, 65 years old, born January 1961)
Appointed 01 January 2010, Resigned 24 March 2010
|
Resigned
|
|
|
Graeme Clifford - Director
(British, 66 years old, born July 1960)
Appointed 15 October 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Christopher Coward - Director
(British, 65 years old, born May 1961)
Appointed 30 January 2020, Resigned 31 December 2020
|
Resigned
|
|
|
Robert Cross - Director
(British, 68 years old, born November 1958)
Appointed 09 February 2015, Resigned 26 April 2019
|
Resigned
|
|
|
Malcolm Denmark - Director
(British, 71 years old, born July 1955)
Appointed 27 May 2025
|
Active
|
|
|
Callum Denmark - Director
(British, 37 years old, born November 1989)
Appointed 27 May 2025
|
Active
|
|
|
Tara Denmark - Director
(Irish, 34 years old, born February 1992)
Appointed 27 May 2025
|
Active
|
|
|
Stanislaw Dziuba - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Richard Elliot - Director
(British, 60 years old, born February 1966)
Appointed 27 May 2025
|
Active
|
|
|
Graham Evers - Director
(British, 79 years old, born June 1947)
Appointed 26 April 1999, Resigned 05 February 2018
|
Resigned
|
|
|
Edward Graham - Director
(British, 40 years old, born January 1986)
Appointed 01 January 2013, Resigned 29 September 2023
|
Resigned
|
|
|
Eric Graham - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Jeremy Hedges - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Lawrence Hill - Director
(British, 70 years old, born September 1956)
Appointed 01 December 2009, Resigned 12 April 2011
|
Resigned
|
|
|
Mark Hollinshead - Director
(British, 66 years old, born June 1960)
Appointed 29 September 2023, Resigned 27 May 2025
|
Resigned
|
|
|
Phillip Inman - Director
(British, 56 years old, born March 1970)
Appointed 10 February 2014, Resigned 29 September 2023
|
Resigned
|
|
|
Robert Lines - Director
(British, 65 years old, born January 1961)
Appointed 01 January 1996, Resigned 11 September 2000
|
Resigned
|
|
|
Hannah Lloyd - Director
(British, 40 years old, born February 1986)
Appointed 01 January 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Sheree Manning - Director
(British,Australian, 47 years old, born March 1979)
Appointed 09 November 2023, Resigned 20 June 2025
|
Resigned
|
|
|
Paul Meier - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
David Miller - Director
(British, 62 years old, born November 1964)
Appointed 09 May 2005, Resigned 31 December 2017
|
Resigned
|
|
|
David Montgomery - Director
(British, 78 years old, born November 1948)
Appointed 29 September 2023, Resigned 27 May 2025
|
Resigned
|
|
|
Margaret Munford - Director
(British, 67 years old, born March 1959)
Appointed 27 January 1993, Resigned 31 August 2005
|
Resigned
|
|
|
Mark Read - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2008, Resigned 14 November 2014
|
Resigned
|
|
|
Iain Smith - Director
(British, 47 years old, born November 1979)
Appointed 24 November 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Philip Walker - Director
(British, 60 years old, born January 1966)
Appointed 09 May 2005, Resigned 17 September 2018
|
Resigned
|
|
|
Michael Ward - Director
(British, 72 years old, born April 1954)
Appointed 01 January 1996, Resigned 02 May 2008
|
Resigned
|
|
|
Simon Weare - Director
(British, 51 years old, born September 1975)
Appointed 01 January 2019, Resigned 29 September 2023
|
Resigned
|
|
|
Matthew Whiles - Director
(British, 48 years old, born December 1978)
Appointed 15 October 2018, Resigned 29 September 2023
|
Resigned
|
