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Tracey Alston - Director
(British, 62 years old, born November 1964)
Appointed 29 September 1999, Resigned 23 May 2003
|
Resigned
|
|
|
Bobby Arora - Director
(British, 54 years old, born January 1972)
Appointed 25 June 2014, Resigned 31 March 2025
|
Resigned
|
|
|
Robin Arora - Director
(British, 41 years old, born January 1985)
Appointed 25 June 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Robin Arora - Director
(British, 41 years old, born January 1985)
Appointed 04 July 2008, Resigned 29 May 2014
|
Resigned
|
|
|
Bobby Arora - Director
(British, 54 years old, born January 1972)
Appointed 01 December 2004, Resigned 29 May 2014
|
Resigned
|
|
|
Simon Arora - Director
(British, 57 years old, born November 1969)
Appointed 01 December 2004, Resigned 21 April 2023
|
Resigned
|
|
|
Simon Billington - Director
(British, 69 years old, born September 1957)
Appointed 06 May 1994, Resigned 14 October 1996
|
Resigned
|
|
|
Malcolm Billington - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Pauline Billington - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
George Billington - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Gareth Bilton - Director
(British, 54 years old, born November 1972)
Appointed 27 February 2024, Resigned 30 January 2026
|
Resigned
|
|
|
Graham Brown - Director
(British, 74 years old, born April 1952)
Appointed 18 June 1997, Resigned 12 November 1998
|
Resigned
|
|
|
John Chester - Director
(British, 68 years old, born June 1958)
Appointed 03 February 1999, Resigned 10 March 2000
|
Resigned
|
|
|
Adam Colledge - Director
(British, 55 years old, born September 1971)
Appointed 11 May 2007, Resigned 26 July 2010
|
Resigned
|
|
|
Helen Cowing - Director
(British, 60 years old, born June 1966)
Appointed 01 December 2025
|
Active
|
|
|
Brian Draper - Director
(British, 70 years old, born August 1956)
Appointed 14 October 1996, Resigned 10 November 1997
|
Resigned
|
|
|
Adrian Filak - Director
(British, 64 years old, born October 1962)
Appointed 06 September 2004, Resigned 16 May 2005
|
Resigned
|
|
|
David Gravells - Director
(British, 77 years old, born August 1949)
Appointed 12 November 1998, Resigned 23 November 2004
|
Resigned
|
|
|
Stephen Greenaway - Director
(British, 68 years old, born January 1958)
|
Resigned
|
|
|
Stuart Greenwood - Director
(British, 79 years old, born September 1947)
Appointed 09 November 1998, Resigned 10 January 2005
|
Resigned
|
|
|
Simon Hathway - Director
(British, 51 years old, born August 1975)
Appointed 12 January 2026
|
Active
|
|
|
David Henderson - Director
(British, 81 years old, born July 1945)
Appointed 14 October 1996, Resigned 17 February 1997
|
Resigned
|
|
|
Gerardus Jegen - Director
(Dutch, 55 years old, born April 1971)
Appointed 16 June 2025
|
Active
|
|
|
James Kew - Director
(British, 39 years old, born February 1987)
Appointed 18 July 2024, Resigned 01 December 2025
|
Resigned
|
|
|
Matthew Lanchbury - Director
(British, 58 years old, born August 1968)
Appointed 05 November 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Paul McDonald - Director
(British, 60 years old, born April 1966)
Appointed 03 May 2011, Resigned 15 November 2020
|
Resigned
|
|
|
Paul McKoen - Director
(British, 65 years old, born June 1961)
Appointed 23 July 2003, Resigned 15 April 2005
|
Resigned
|
|
|
Philip Moore - Director
(British, 73 years old, born September 1953)
Appointed 01 December 1997, Resigned 27 February 1999
|
Resigned
|
|
|
Peter Murray - Director
(British, 78 years old, born January 1948)
Appointed 01 December 1997, Resigned 08 January 1999
|
Resigned
|
|
|
Guy Nuttall - Director
(British, 71 years old, born February 1955)
|
Resigned
|
