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Nigel Bibby - Director
(British, 56 years old, born April 1970)
Appointed 24 July 2025
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Active
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Steven Bonfield - Director
(British, 72 years old, born June 1954)
Appointed 05 July 2022, Resigned 03 February 2026
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Resigned
|
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Donald Boothroyd - Director
(British, 85 years old, born July 1941)
Appointed 10 November 1992, Resigned 21 July 1997
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Resigned
|
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David Brennan - Director
(British, 64 years old, born October 1962)
Appointed 10 February 2021, Resigned 18 August 2022
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Resigned
|
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Clive Brook - Director
(British, 94 years old, born August 1932)
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Resigned
|
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Stuart Cessford - Director
(British, 83 years old, born April 1943)
Appointed 12 November 1996, Resigned 30 April 2002
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Resigned
|
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William Currie - Director
(British, 83 years old, born October 1943)
Appointed 12 November 1997, Resigned 11 September 2020
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Resigned
|
|
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Carl Dawson - Director
(British, 84 years old, born October 1942)
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Resigned
|
|
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Andrew Denford - Director
(British, 67 years old, born June 1959)
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Resigned
|
|
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Andrew Denford - Director
(British, 67 years old, born June 1959)
Appointed 11 September 2020
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Active
|
|
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Lynne Dixon - Director
(British, 52 years old, born March 1974)
Appointed 25 February 2013, Resigned 18 August 2014
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Resigned
|
|
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Dorothy Edwards - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
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David Edwards - Director
(British, 74 years old, born December 1952)
Appointed 22 February 2016, Resigned 11 September 2020
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Resigned
|
|
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Leigh Fleming - Director
(British, 49 years old, born March 1977)
Appointed 01 May 2024
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Active
|
|
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Basil Furness - Director
(British, 91 years old, born January 1935)
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Resigned
|
|
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Trevor Garner - Director
(British, 82 years old, born February 1944)
Appointed 10 November 1992, Resigned 07 November 1995
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Resigned
|
|
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Sylvia Giangolini - Director
(British, 56 years old, born July 1970)
Appointed 17 April 2025
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Active
|
|
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James Greenhalgh - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Malcolm Greenhalgh - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Brian Hill - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
William Hodgson - Director
(British, 48 years old, born August 1978)
Appointed 23 February 2015, Resigned 06 February 2018
|
Resigned
|
|
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Ingrid Holdsworth - Director
(British, 78 years old, born October 1948)
Appointed 28 February 2002, Resigned 11 September 2020
|
Resigned
|
|
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Aaron Holt - Director
(British, 37 years old, born December 1989)
Appointed 05 July 2022, Resigned 01 August 2023
|
Resigned
|
|
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Allan Jagger - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Roger Jessop - Director
(British, 84 years old, born June 1942)
Appointed 06 November 2001, Resigned 26 November 2017
|
Resigned
|
|
|
Catherine Kendall - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Lynn Mowbray - Director
(British, 69 years old, born March 1957)
Appointed 24 October 2022, Resigned 23 January 2023
|
Resigned
|
|
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Alan Myers - Director
(British, 80 years old, born August 1946)
Appointed 20 August 2012, Resigned 11 September 2019
|
Resigned
|
|
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Anthony Nield - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
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Malcolm Procter - Director
(British, 80 years old, born January 1946)
Appointed 18 December 2002, Resigned 11 September 2020
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Resigned
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