|
|
Martin Bevan - Director (British, 72 years old, born September 1954)
Appointed 20 June 1996, Resigned 27 March 1997
|
Resigned
|
|
|
Mark Bolton - Director (British, 64 years old, born October 1962)
Appointed 16 January 2006, Resigned 31 May 2023
|
Resigned
|
|
|
John Buchanan - Director (British, 83 years old, born July 1943)
Appointed 06 January 1997, Resigned 30 September 2016
|
Resigned
|
|
|
William Cook - Director (British, 63 years old, born April 1963)
Appointed 01 May 1996, Resigned 13 November 1998
|
Resigned
|
|
|
Malcolm Davies - Director (British, 76 years old, born April 1950)
Appointed 07 April 1998, Resigned 31 July 2002
|
Resigned
|
|
|
Jeffrey Dunn - Director (British, 58 years old, born October 1968)
Appointed 07 April 2017, Resigned 04 July 2018
|
Resigned
|
|
|
Gary Dutton - Director (British, 77 years old, born March 1949)
|
Resigned
|
|
|
James Dutton - Director (British, 99 years old, born March 1927)
|
Resigned
|
|
|
Carol Dutton - Director (British, 78 years old, born May 1948)
|
Resigned
|
|
|
Steven Garfoot - Director (British, 43 years old, born September 1983)
Appointed 02 April 2024
|
Active
|
|
|
Peter Gledhill - Director (British, 80 years old, born November 1946)
Appointed 07 April 1998, Resigned 31 December 2014
|
Resigned
|
|
|
Mark Handley - Director (British, 49 years old, born June 1977)
Appointed 01 March 2019, Resigned 01 April 2022
|
Resigned
|
|
|
Roy Hind - Director (British, 83 years old, born November 1943)
Appointed 01 March 1996, Resigned 06 March 1997
|
Resigned
|
|
|
Roy Hind - Director (British, 83 years old, born November 1943)
|
Resigned
|
|
|
Simon Holt - Director (British, 51 years old, born March 1975)
Appointed 01 January 2022
|
Active
|
|
|
Bernard Houghton - Director (British, 58 years old, born April 1968)
Appointed 20 June 2023
|
Active
|
|
|
Jamieson Houlihan - Director (Irish, 82 years old, born January 1944)
Appointed 01 December 1995, Resigned 02 April 2024
|
Resigned
|
|
|
Elizabeth Houlihan - Director (British, 76 years old, born November 1950)
Appointed 26 February 2013, Resigned 02 April 2024
|
Resigned
|
|
|
Malcolm Le Masurier - Director (British, 72 years old, born November 1954)
|
Resigned
|
|
|
Alistair McKinley - Director (British, 68 years old, born February 1958)
Appointed 01 December 1995, Resigned 15 June 2023
|
Resigned
|
|
|
Timothy Meadley - Director (British, 62 years old, born September 1964)
Appointed 29 June 2004, Resigned 06 January 2006
|
Resigned
|
|
|
Andrew Miller - Director (British, 60 years old, born January 1966)
Appointed 02 April 2024, Resigned 13 September 2024
|
Resigned
|
|
|
Beverley Morgan - Director (British, 52 years old, born May 1974)
Appointed 02 April 2024
|
Active
|
|
|
Colin Poole - Director (British, 71 years old, born June 1955)
Appointed 16 February 1998, Resigned 07 April 1998
|
Resigned
|
|
|
David Powell - Director (British, 80 years old, born August 1946)
|
Resigned
|
|
|
Alan Scott - Director (British, 90 years old, born December 1936)
Appointed 15 July 1991, Resigned 01 December 1995
|
Resigned
|
|
|
Geoffrey Walker - Director (British, 80 years old, born December 1946)
Appointed 09 December 1996, Resigned 19 December 1997
|
Resigned
|
|
|
Steven Williams - Director (British, 71 years old, born February 1955)
Appointed 13 November 1998, Resigned 30 April 2025
|
Resigned
|