|
|
Martin Battye - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Hilary Battye - Director
(British, 72 years old, born June 1954)
|
Resigned
|
|
|
Ian Battye - Director
(British, 108 years old, born January 1918)
|
Resigned
|
|
|
Stephen Bloomfield - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Gerard Boyle - Director
(Welsh, 53 years old, born February 1973)
Appointed 29 November 2021
|
Active
|
|
|
Robert Brodie - Director
(British, 52 years old, born November 1974)
Appointed 25 May 2017, Resigned 29 November 2021
|
Resigned
|
|
|
Antony Davies - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Mark Diamond - Director
(British, 66 years old, born June 1960)
Appointed 02 January 1996, Resigned 01 November 2004
|
Resigned
|
|
|
Robert Dodsley - Director
(British, 70 years old, born April 1956)
Appointed 19 June 2013, Resigned 10 September 2014
|
Resigned
|
|
|
Graham Ewart - Director
(British, 49 years old, born January 1977)
Appointed 25 May 2017, Resigned 26 October 2020
|
Resigned
|
|
|
Mark Fowkes - Director
(British, 67 years old, born April 1959)
Appointed 19 June 2013, Resigned 25 May 2017
|
Resigned
|
|
|
Trevelyan Gardner - Director
(British, 109 years old, born August 1917)
Appointed 13 January 1993, Resigned 24 September 1997
|
Resigned
|
|
|
Hywel George - Director
(British, 102 years old, born May 1924)
Appointed 30 April 1998, Resigned 19 June 2013
|
Resigned
|
|
|
Richard Gimson - Director
(British, 104 years old, born December 1922)
|
Resigned
|
|
|
Andrew Hardman - Director
(British, 73 years old, born May 1953)
Appointed 26 February 2007, Resigned 25 May 2017
|
Resigned
|
|
|
John Hughes - Director
(British, 65 years old, born January 1961)
Appointed 23 February 1994, Resigned 30 April 1998
|
Resigned
|
|
|
Bryn Jones - Director
(British, 55 years old, born October 1971)
Appointed 15 October 2014, Resigned 25 May 2017
|
Resigned
|
|
|
Jemima Keenlyside - Director
(British, 34 years old, born January 1992)
Appointed 31 December 2025
|
Active
|
|
|
Beverly Lawrence - Director
(British, 55 years old, born December 1971)
Appointed 15 April 2012, Resigned 25 May 2017
|
Resigned
|
|
|
Deborah Martin - Director
(British, 66 years old, born March 1960)
Appointed 19 June 2013, Resigned 20 August 2015
|
Resigned
|
|
|
Anthony Mercer - Director
(British, 70 years old, born November 1956)
Appointed 20 August 2015, Resigned 25 May 2017
|
Resigned
|
|
|
David Oakley - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Stephen Preston - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Richard Salmond - Director
(British, 56 years old, born December 1970)
Appointed 16 February 2023, Resigned 31 December 2025
|
Resigned
|
|
|
Dale Storrer - Director
(British, 53 years old, born August 1973)
Appointed 22 February 2016, Resigned 13 April 2017
|
Resigned
|
