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Geoffrey Allen - Director
(British, 70 years old, born June 1956)
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|
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Charles Allen - Director
(British, 77 years old, born September 1949)
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Resigned
|
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Robert Beacroft - Director
(British, 70 years old, born June 1956)
Appointed 08 April 1991, Resigned 06 April 1993
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Resigned
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Robert Beacroft - Director
(British, 100 years old, born June 1926)
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Resigned
|
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Robert Beckett - Director
(British, 58 years old, born June 1968)
Appointed 11 April 2011, Resigned 02 December 2025
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Resigned
|
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Michael Bell - Director
(British, 90 years old, born April 1936)
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Resigned
|
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Timothy Benson - Director
(British, 54 years old, born July 1972)
Appointed 05 January 2026
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Active
|
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Michael Blanchard - Director
(British, 70 years old, born June 1956)
Appointed 16 April 1996, Resigned 24 January 2000
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Resigned
|
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Robert Bowden - Director
(British, 80 years old, born July 1946)
Appointed 21 April 1997, Resigned 18 April 2000
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Resigned
|
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Roderic Bruce - Director
(British, 62 years old, born March 1964)
Appointed 02 December 2025
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Active
|
|
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Richard Butterworth - Director
(British, 64 years old, born November 1962)
Appointed 02 December 2025
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Active
|
|
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Stephen Crossman - Director
(British, 69 years old, born February 1957)
Appointed 16 April 2002, Resigned 28 April 2008
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Resigned
|
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Timothy Culley - Director
(British, 92 years old, born March 1934)
Appointed 24 January 2000, Resigned 11 July 2000
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Resigned
|
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Alec Davey - Director
(British, 97 years old, born January 1929)
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Resigned
|
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Christopher Down - Director
(English, 56 years old, born April 1970)
Appointed 03 April 2023
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Active
|
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Robert Emmett - Director
(British, 63 years old, born September 1963)
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Resigned
|
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Robert Ferguson - Director
(Northern Irish, 65 years old, born August 1961)
Appointed 03 February 2026
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Active
|
|
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Timothy Frost - Director
(British, 88 years old, born April 1938)
Appointed 11 July 2000, Resigned 23 March 2004
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Resigned
|
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Robert Gready - Director
(British, 69 years old, born May 1957)
Appointed 14 April 1992, Resigned 06 April 1993
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Resigned
|
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Harold Hart - Director
(British, 87 years old, born November 1939)
Appointed 24 January 2000, Resigned 16 April 2002
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Resigned
|
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Philip Harvey - Director
(British, 69 years old, born February 1957)
Appointed 16 April 2002, Resigned 11 April 2011
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Resigned
|
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Richard Lister - Director
(British, 63 years old, born July 1963)
Appointed 15 July 2008, Resigned 02 December 2025
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Resigned
|
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Ian McFarlane - Director
(British, 81 years old, born February 1945)
Appointed 28 April 2008, Resigned 14 April 2014
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Resigned
|
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Ian McFarlane - Director
(British, 52 years old, born May 1974)
Appointed 05 February 2019
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Active
|
|
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Cameron Naughton - Director
(British, 60 years old, born December 1966)
Appointed 23 March 2004, Resigned 12 April 2016
|
Resigned
|
|
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David Orpwood - Director
(British, 73 years old, born March 1953)
Appointed 26 April 1994, Resigned 21 April 1997
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Resigned
|
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David Orpwood - Director
(British, 73 years old, born March 1953)
Appointed 14 April 1999, Resigned 16 April 2002
|
Resigned
|
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James Shanahan - Director
(British, 82 years old, born December 1944)
Appointed 01 April 1998, Resigned 10 March 2008
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Resigned
|
|
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Catherine Shepherd - Director
(British, 66 years old, born May 1960)
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Resigned
|
|
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Sally Stockings - Director
(British, 71 years old, born December 1955)
Appointed 12 April 2016
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Active
|
|
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Robin Thompson - Director
(British, 68 years old, born October 1958)
Appointed 24 January 2000, Resigned 02 December 2025
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Resigned
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Simon Watchorn - Director
(British, 71 years old, born May 1955)
Appointed 22 April 2013, Resigned 03 April 2023
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Resigned
|
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James Wyllie - Director
(Scottish, 39 years old, born July 1987)
Appointed 02 December 2025
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Active
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