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William Blackburn - Director
(British, 79 years old, born June 1947)
Appointed 01 August 2006, Resigned 04 September 2007
|
Resigned
|
|
|
Barry Cheal - Director
(British, 76 years old, born August 1950)
Appointed 02 October 2000, Resigned 29 April 2005
|
Resigned
|
|
|
James Cox - Director
(British, 59 years old, born May 1967)
Appointed 09 July 2021, Resigned 08 October 2024
|
Resigned
|
|
|
Ian Craig - Director
(British, 69 years old, born May 1957)
Appointed 01 December 2015, Resigned 23 July 2020
|
Resigned
|
|
|
Karen Edwards - Director
(British, 57 years old, born January 1969)
Appointed 10 January 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Laura Evison - Director
(British, 54 years old, born July 1972)
Appointed 23 December 2024
|
Active
|
|
|
Steven Fagg - Director
(British, 59 years old, born April 1967)
Appointed 02 May 2000, Resigned 06 September 2002
|
Resigned
|
|
|
John Ferguson - Director
(British, 63 years old, born February 1963)
Appointed 01 October 1997, Resigned 01 April 2001
|
Resigned
|
|
|
Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 06 October 2020
|
Active
|
|
|
Paul Fowler - Director
(British, 60 years old, born May 1966)
Appointed 01 August 2006, Resigned 26 March 2013
|
Resigned
|
|
|
Sean Foy - Director
(British, 59 years old, born August 1967)
Appointed 26 February 2001, Resigned 01 December 2006
|
Resigned
|
|
|
Keith Franklin - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Wayne Gunther - Director
(British, 61 years old, born February 1965)
Appointed 01 December 2015
|
Active
|
|
|
William Huth - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Beryl Huth - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Craig Huth - Director
(British, 63 years old, born August 1963)
|
Resigned
|
|
|
Jeremy Kemp - Director
(British, 64 years old, born December 1962)
Appointed 01 May 1997, Resigned 07 February 2001
|
Resigned
|
|
|
Christopher MacK - Director
(British, 71 years old, born September 1955)
Appointed 29 April 2005
|
Active
|
|
|
Jamie Marskell - Director
(British, 63 years old, born March 1963)
|
Resigned
|
|
|
Liam McNamara - Director
(British, 58 years old, born October 1968)
Appointed 23 September 2025
|
Active
|
|
|
Michael Musk - Director
(British, 72 years old, born November 1954)
Appointed 29 April 2005, Resigned 30 November 2015
|
Resigned
|
|
|
Nigel Quick - Director
(British, 67 years old, born December 1959)
Appointed 27 April 2001, Resigned 10 September 2002
|
Resigned
|
|
|
James Rowson - Director
(British, 51 years old, born June 1975)
Appointed 01 December 2015, Resigned 22 November 2024
|
Resigned
|
|
|
Peter Sudlow - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Brett Sumner - Director
(British, 53 years old, born March 1973)
Appointed 01 June 2016, Resigned 08 July 2021
|
Resigned
|
