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Gary Allen - Director
(British, 58 years old, born July 1968)
Appointed 19 July 2013, Resigned 31 December 2014
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Resigned
|
|
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Derek Andrews - Director
(British, 71 years old, born July 1955)
Appointed 01 September 2004, Resigned 04 December 2007
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Resigned
|
|
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Andrew Ashworth-Kirkham - Director
(British, 59 years old, born March 1967)
Appointed 23 November 2009, Resigned 11 June 2013
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Resigned
|
|
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Alexander Baldock - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2015, Resigned 30 November 2017
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Resigned
|
|
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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 01 January 2015, Resigned 22 August 2019
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Resigned
|
|
|
Kumen Call - Director
(American, 52 years old, born December 1974)
Appointed 01 January 2017, Resigned 24 May 2022
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Resigned
|
|
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Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 29 May 2024
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Active
|
|
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Reginald Crook - Director
(British, 78 years old, born November 1948)
Appointed 31 March 2008, Resigned 20 November 2009
|
Resigned
|
|
|
Perry Duffill - Director
(British, 60 years old, born May 1966)
Appointed 22 August 2019, Resigned 16 April 2021
|
Resigned
|
|
|
Renee Haley - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Roy Haley - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
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John Hall - Director
(British, 80 years old, born June 1946)
Appointed 07 July 1998, Resigned 30 April 2000
|
Resigned
|
|
|
Piers Hubbard-Miles - Director
(British, 70 years old, born March 1956)
Appointed 04 September 1995, Resigned 31 March 1997
|
Resigned
|
|
|
Mervyn Leonard - Director
(British, 79 years old, born July 1947)
Appointed 06 July 1998, Resigned 31 March 2008
|
Resigned
|
|
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Anthony Lewis - Director
(British, 64 years old, born March 1962)
Appointed 31 March 2008, Resigned 20 November 2009
|
Resigned
|
|
|
Timothy Luxford - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Stephen Mather - Director
(British, 68 years old, born June 1958)
Appointed 23 November 2009, Resigned 31 December 2016
|
Resigned
|
|
|
Michael May - Director
(British, 76 years old, born June 1950)
Appointed 07 July 1998, Resigned 15 April 2011
|
Resigned
|
|
|
John Molloy - Director
(British, 63 years old, born October 1963)
Appointed 19 July 2013, Resigned 30 November 2014
|
Resigned
|
|
|
Rhys Moseley - Director
(British, 61 years old, born December 1965)
Appointed 01 December 2017, Resigned 29 May 2024
|
Resigned
|
|
|
Roger Mullen - Director
(British, 60 years old, born March 1966)
Appointed 31 March 2008, Resigned 20 November 2009
|
Resigned
|
|
|
Andrew Ponting - Director
(British, 71 years old, born February 1955)
Appointed 07 July 1998, Resigned 25 June 2012
|
Resigned
|
|
|
James Preston - Director
(British, 61 years old, born October 1965)
Appointed 31 March 2008, Resigned 20 July 2012
|
Resigned
|
|
|
Robert Relph - Director
(British, 42 years old, born February 1984)
Appointed 24 May 2022
|
Active
|
|
|
Catherine Robins - Director
(British, 59 years old, born July 1967)
Appointed 20 March 1996, Resigned 03 July 1998
|
Resigned
|
|
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Catherine Robins - Director
(British, 59 years old, born July 1967)
Appointed 07 July 1998, Resigned 01 March 1999
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Resigned
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