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Stanley Ainsley - Director
(British, 85 years old, born May 1941)
Appointed 01 October 1998, Resigned 30 April 2003
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Resigned
|
|
|
Philip Armitage - Director
(British, 56 years old, born October 1970)
Appointed 29 October 2009, Resigned 31 December 2024
|
Resigned
|
|
|
Richard Armitage - Director
(British, 53 years old, born March 1973)
Appointed 29 October 2009, Resigned 29 June 2017
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Resigned
|
|
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Peter Armitage - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Paul Beattie - Director
(British, 67 years old, born May 1959)
Appointed 09 July 2012, Resigned 31 December 2019
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Resigned
|
|
|
Robert Boal - Director
(British, 63 years old, born January 1963)
Appointed 16 November 2017
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Active
|
|
|
Anthony Bowers - Director
(British, 78 years old, born January 1948)
Appointed 13 February 1995, Resigned 15 January 2001
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Resigned
|
|
|
Ian Carter - Director
(British, 65 years old, born December 1961)
Appointed 10 August 2016, Resigned 07 September 2016
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Resigned
|
|
|
John Cheseldine - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
William Childerstone - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Grahame Craigs - Director
(British, 68 years old, born May 1958)
Appointed 01 January 2006, Resigned 08 December 2006
|
Resigned
|
|
|
Raymond Croshaw - Director
(British, 80 years old, born September 1946)
Appointed 09 June 1999, Resigned 22 February 2006
|
Resigned
|
|
|
David Doig - Director
(British, 60 years old, born June 1966)
Appointed 20 November 2013, Resigned 15 September 2014
|
Resigned
|
|
|
Peter Drury - Director
(British, 74 years old, born September 1952)
Appointed 01 January 2006, Resigned 04 June 2015
|
Resigned
|
|
|
Terence Eaves - Director
(British, 70 years old, born October 1956)
Appointed 01 October 2006, Resigned 22 October 2007
|
Resigned
|
|
|
Lee Elliott - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2019
|
Active
|
|
|
Mervyn Everett - Director
(British, 74 years old, born March 1952)
Appointed 01 July 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Geoffrey Fenton - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Richard Goodhind - Director
(British, 78 years old, born September 1948)
Appointed 04 January 2007, Resigned 01 December 2009
|
Resigned
|
|
|
David Harry - Director
(British, 70 years old, born January 1956)
Appointed 16 January 2006, Resigned 17 September 2013
|
Resigned
|
|
|
Matthew Hilton - Director
(British, 40 years old, born April 1986)
Appointed 15 June 2016
|
Active
|
|
|
Nicholas Hilton - Director
(British, 65 years old, born May 1961)
Appointed 01 December 2004, Resigned 01 October 2025
|
Resigned
|
|
|
Nigel Holland - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Mark Iles - Director
(British, 71 years old, born June 1955)
Appointed 01 October 1999, Resigned 31 August 2006
|
Resigned
|
|
|
John Jackson - Director
(British, 83 years old, born December 1943)
Appointed 01 January 2006, Resigned 31 January 2009
|
Resigned
|
|
|
David Johnson - Director
(British, 67 years old, born September 1959)
Appointed 01 January 2006, Resigned 16 July 2010
|
Resigned
|
|
|
Barrie Jones - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
David Lebrocq - Director
(British, 70 years old, born April 1956)
|
Resigned
|
|
|
Timothy Marris - Director
(British, 66 years old, born May 1960)
Appointed 28 November 2003, Resigned 30 June 2022
|
Resigned
|
|
|
Adrian McDonald - Director
(British, 62 years old, born March 1964)
Appointed 28 November 2003
|
Active
|
|
|
Richard Morris - Director
(British, 51 years old, born May 1975)
Appointed 01 October 2025
|
Active
|
