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William Barker - Director (British, 89 years old, born May 1937)
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Resigned
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Paul Ferguson - Director (British, 48 years old, born May 1978)
Appointed 01 January 2016, Resigned 01 January 2024
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Resigned
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Paul Ferguson - Director (British, 48 years old, born May 1978)
Appointed 01 May 2025
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Active
|
|
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Peter Fitzgerald - Director (British, 52 years old, born July 1974)
Appointed 01 January 2016, Resigned 01 January 2024
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Resigned
|
|
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Jonathan Garnier - Director (British, 58 years old, born May 1968)
Appointed 17 March 2008, Resigned 01 January 2024
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Resigned
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John Good - Director (British, 87 years old, born July 1939)
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Resigned
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Matthew Good - Director (British, 48 years old, born September 1978)
Appointed 26 April 2006, Resigned 26 June 2011
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Resigned
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Edward Good - Director (British, 106 years old, born June 1920)
|
Resigned
|
|
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Stuart Gosling - Director (British, 63 years old, born September 1963)
Appointed 01 November 2016, Resigned 01 January 2024
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Resigned
|
|
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Trevor Grosvenor - Director (British, 70 years old, born January 1956)
Appointed 01 August 2001, Resigned 30 June 2007
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Resigned
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|
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Kieran Hall - Director (British, 71 years old, born March 1955)
Appointed 31 August 2021, Resigned 30 November 2025
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Resigned
|
|
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Richard Hope - Director (British, 78 years old, born March 1948)
Appointed 30 June 2000, Resigned 17 March 2008
|
Resigned
|
|
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James Jennings - Director (British, 62 years old, born January 1964)
Appointed 01 April 2007, Resigned 01 May 2025
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Resigned
|
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Benjamin MacLehose - Director (British, 45 years old, born February 1981)
Appointed 31 August 2021, Resigned 05 February 2025
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Resigned
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|
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Michael McMahon - Director (British, 64 years old, born May 1962)
Appointed 31 August 2021, Resigned 31 August 2023
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Resigned
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|
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Brian Megran - Director (British, 73 years old, born June 1953)
Appointed 24 January 2005, Resigned 12 May 2021
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Resigned
|
|
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David Parkinson - Director (British, 59 years old, born November 1967)
Appointed 01 January 2024
|
Active
|
|
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Alan Platt - Director (British, 57 years old, born November 1969)
Appointed 23 January 2003
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Active
|
|
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Geoffrey Platt - Director (British, 89 years old, born May 1937)
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Resigned
|
|
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Simon Preston - Director (British, 46 years old, born October 1980)
Appointed 31 August 2021, Resigned 01 January 2024
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Resigned
|
|
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Simon Preston - Director (British, 46 years old, born October 1980)
Appointed 16 May 2025
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Active
|
|
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John Rutherford - Director (British, 75 years old, born October 1951)
Appointed 31 August 2021
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Active
|
|
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John Rutherford - Director (British, 75 years old, born October 1951)
Appointed 30 October 2002, Resigned 05 September 2016
|
Resigned
|
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Darren Spence - Director (British, 52 years old, born March 1974)
Appointed 30 June 2007, Resigned 01 November 2016
|
Resigned
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|
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Alan Steadman - Director (British, 70 years old, born July 1956)
Appointed 01 April 2014, Resigned 31 March 2017
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Resigned
|
|
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Steven Wallace - Director (British, 50 years old, born April 1976)
Appointed 14 September 2023, Resigned 01 January 2024
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Resigned
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