|
|
Grantley Berkeley - Director
(British, 72 years old, born October 1954)
Appointed 20 February 1995, Resigned 29 February 2016
|
Resigned
|
|
|
Jonathan Bott - Director
(British, 58 years old, born April 1968)
Appointed 01 April 2013
|
Active
|
|
|
Kenneth Bright - Director
(British, 92 years old, born November 1934)
Appointed 01 April 1996, Resigned 04 November 1997
|
Resigned
|
|
|
Helen Cordingley - Director
(British, 46 years old, born September 1980)
Appointed 01 October 2024
|
Active
|
|
|
Andrew Cutler - Director
(British, 60 years old, born July 1966)
Appointed 01 April 2010, Resigned 31 December 2025
|
Resigned
|
|
|
John Davitt - Director
(British, 71 years old, born October 1955)
Appointed 20 February 1998, Resigned 29 May 2015
|
Resigned
|
|
|
Clive Edginton - Director
(British, 75 years old, born July 1951)
Appointed 20 February 1997, Resigned 20 December 2013
|
Resigned
|
|
|
Timothy Fuller - Director
(British, 67 years old, born April 1959)
Appointed 01 April 2006, Resigned 06 January 2023
|
Resigned
|
|
|
Anthony Gosden - Director
(British, 76 years old, born February 1950)
Appointed 20 February 1998, Resigned 30 June 2013
|
Resigned
|
|
|
Roger Grover - Director
(British, 80 years old, born April 1946)
Appointed 11 April 1994, Resigned 31 December 2005
|
Resigned
|
|
|
Ella Hagell - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2021
|
Active
|
|
|
Michael Hall - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2013
|
Active
|
|
|
Dale Hammond - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2016
|
Active
|
|
|
Richard Heppell - Director
(British, 61 years old, born January 1965)
Appointed 16 December 2021
|
Active
|
|
|
Paul Hunt - Director
(British, 76 years old, born December 1950)
Appointed 15 May 2018, Resigned 20 October 2020
|
Resigned
|
|
|
Colin Johnston - Director
(British, 72 years old, born March 1954)
Appointed 01 April 1996, Resigned 30 June 2012
|
Resigned
|
|
|
John Murkett - Director
(British, 64 years old, born November 1962)
Appointed 01 April 2002, Resigned 12 June 2019
|
Resigned
|
|
|
Stephen Myatt - Director
(British, 68 years old, born May 1958)
Appointed 01 April 2007, Resigned 29 March 2018
|
Resigned
|
|
|
Malcolm Newman - Director
(British, 68 years old, born December 1958)
Appointed 01 January 2025
|
Active
|
|
|
John O'flaherty - Director
(British, 60 years old, born December 1966)
Appointed 25 January 2019, Resigned 31 December 2024
|
Resigned
|
|
|
Simon Palmer - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2006, Resigned 29 August 2007
|
Resigned
|
|
|
Kenneth Patteson - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Edward Pickard - Director
(British, 63 years old, born December 1963)
Appointed 01 April 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Donald Ridgway - Director
(British, 72 years old, born October 1954)
Appointed 01 January 2017, Resigned 31 December 2024
|
Resigned
|
|
|
Robert Riley - Director
(British, 97 years old, born April 1929)
|
Resigned
|
|
|
John Riley - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
David Roberts - Director
(Australian, 61 years old, born May 1965)
Appointed 23 February 2026
|
Active
|
|
|
Jonathan Rodgers - Director
(British, 61 years old, born February 1965)
Appointed 01 April 2008, Resigned 30 April 2021
|
Resigned
|
|
|
Robert Seward - Director
(British, 80 years old, born August 1946)
Appointed 20 February 1995, Resigned 31 December 2004
|
Resigned
|
|
|
John Trew - Director
(British, 71 years old, born September 1955)
Appointed 20 February 1998, Resigned 20 December 2016
|
Resigned
|
