|
|
Nigel Addison - Director
(British, 75 years old, born December 1951)
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Resigned
|
|
|
Daphne Bigmore - Director
(British, 70 years old, born March 1956)
Appointed 01 August 1994, Resigned 21 June 1996
|
Resigned
|
|
|
Steven Boyes - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2000, Resigned 09 September 2016
|
Resigned
|
|
|
Katherine Buckley - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
James Burnett - Director
(British, 68 years old, born September 1958)
Appointed 01 September 2000, Resigned 13 July 2005
|
Resigned
|
|
|
Spencer Coles - Director
(British, 54 years old, born August 1972)
Appointed 10 March 2017, Resigned 13 February 2026
|
Resigned
|
|
|
Fiona Dowding - Director
(British, 67 years old, born July 1959)
Appointed 19 March 1993, Resigned 01 July 1997
|
Resigned
|
|
|
Fiona Eldridge - Director
(British, 67 years old, born November 1959)
Appointed 26 April 1993, Resigned 30 June 1998
|
Resigned
|
|
|
William Etchell - Director
(British, 55 years old, born November 1971)
Appointed 06 October 2011, Resigned 16 July 2012
|
Resigned
|
|
|
Samuel Feenan - Director
(British, 43 years old, born February 1983)
Appointed 01 November 2022
|
Active
|
|
|
David Jones - Director
(British, 74 years old, born April 1952)
Appointed 05 January 2016
|
Active
|
|
|
Josh Kaufman - Director
(American, 45 years old, born April 1981)
Appointed 23 September 2014, Resigned 05 January 2016
|
Resigned
|
|
|
Carl Lygo - Director
(British, 59 years old, born October 1967)
Appointed 22 February 2005, Resigned 04 June 2009
|
Resigned
|
|
|
Carl Lygo - Director
(British, 59 years old, born October 1967)
Appointed 01 October 2009, Resigned 16 July 2012
|
Resigned
|
|
|
Martin McInroy - Director
(British, 71 years old, born November 1955)
Appointed 19 August 2014, Resigned 01 November 2022
|
Resigned
|
|
|
Keith Munnings - Director
(British, 75 years old, born June 1951)
Appointed 01 July 1998, Resigned 30 August 1999
|
Resigned
|
|
|
Richard Price - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Charles Prior - Director
(British, 79 years old, born October 1947)
Appointed 17 September 2001, Resigned 09 August 2007
|
Resigned
|
|
|
Stuart Robinson - Director
(British, 52 years old, born May 1974)
Appointed 19 March 2013, Resigned 08 August 2014
|
Resigned
|
|
|
Christopher Ross-Roberts - Director
(British, 63 years old, born May 1963)
Appointed 01 June 2005, Resigned 06 October 2011
|
Resigned
|
|
|
Joseph Ruston - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Roger Siddle - Director
(British, 65 years old, born January 1961)
Appointed 04 June 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Nigel Stout - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Andrew Thick - Director
(British, 72 years old, born May 1954)
Appointed 05 January 2016
|
Active
|
|
|
Joy Winnington - Director
(British, 72 years old, born June 1954)
|
Resigned
|
