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David Allen - Director
(British, 68 years old, born February 1958)
Appointed 14 May 2018
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Active
|
|
|
Sally Craddock - Director
(British, 50 years old, born October 1976)
Appointed 22 March 2006, Resigned 18 July 2016
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Resigned
|
|
|
Thomas Cryer - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Arjun Desai - Director
(British, 62 years old, born October 1964)
Appointed 01 February 2016, Resigned 14 April 2018
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Resigned
|
|
|
Graham Edwards - Director
(British, 94 years old, born June 1932)
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Resigned
|
|
|
Maurice Fagg - Director
(British, 98 years old, born June 1928)
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Resigned
|
|
|
Paul Fennell - Director
(British, 79 years old, born September 1947)
Appointed 31 July 2015
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Active
|
|
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David Gilburn - Director
(Btitish, 78 years old, born July 1948)
Appointed 27 August 2008, Resigned 31 March 2015
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Resigned
|
|
|
James Hart - Director
(British, 84 years old, born July 1942)
Appointed 30 September 2000, Resigned 18 July 2016
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Resigned
|
|
|
Alexander Haverson - Director
(British, 36 years old, born September 1990)
Appointed 29 January 2018
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Active
|
|
|
Kenneth Hemmings - Director
(British, 77 years old, born March 1949)
Appointed 25 November 2019, Resigned 14 May 2025
|
Resigned
|
|
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Gordon Higginson - Director
(British, 89 years old, born June 1937)
Appointed 25 February 1998, Resigned 12 June 2002
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Resigned
|
|
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Daryl Holloway - Director
(British, 89 years old, born June 1937)
Appointed 25 February 1998, Resigned 22 March 2006
|
Resigned
|
|
|
Daryl Holloway - Director
(British, 89 years old, born June 1937)
Appointed 14 May 2008, Resigned 01 June 2015
|
Resigned
|
|
|
Robert Hudson - Director
(English, 91 years old, born May 1935)
|
Resigned
|
|
|
Karen Hunter - Director
(British, 69 years old, born August 1957)
Appointed 18 July 2016, Resigned 01 June 2022
|
Resigned
|
|
|
Tracey James - Director
(British, 62 years old, born February 1964)
Appointed 25 June 2025
|
Active
|
|
|
Brian Kimberley - Director
(English, 89 years old, born September 1937)
|
Resigned
|
|
|
Andrew Lloyd - Director
(British, 52 years old, born January 1974)
Appointed 14 May 2018
|
Active
|
|
|
Roger Morcom - Director
(British, 65 years old, born October 1961)
Appointed 01 October 2014, Resigned 27 July 2018
|
Resigned
|
|
|
Gerald Peel - Director
(British, 82 years old, born June 1944)
Appointed 08 February 2006, Resigned 27 January 2020
|
Resigned
|
|
|
Peter Perry - Director
(British, 83 years old, born December 1943)
Appointed 22 March 2006, Resigned 31 December 2013
|
Resigned
|
|
|
Graham Shaylor - Director
(British, 94 years old, born May 1932)
Appointed 01 June 1993, Resigned 25 February 1998
|
Resigned
|
|
|
Marion Simms - Director
(British, 93 years old, born December 1933)
Appointed 26 May 1999, Resigned 22 March 2006
|
Resigned
|
|
|
Anthony Spinks - Director
(British, 74 years old, born April 1952)
Appointed 25 January 2021
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Active
|
|
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Peter Taylor - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Louise Taylor-Stupple - Director
(British, 44 years old, born May 1982)
Appointed 25 November 2019, Resigned 29 September 2025
|
Resigned
|
|
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Steven Thomas - Director
(British, 54 years old, born January 1972)
Appointed 17 October 2022, Resigned 25 June 2025
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Resigned
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