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Reginald Allen - Director (British, 78 years old, born June 1948)
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Resigned
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Daniel Baker - Director (British, 47 years old, born May 1979)
Appointed 13 November 2023, Resigned 08 December 2025
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Resigned
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Christopher Biggs - Director (British, 65 years old, born November 1961)
Appointed 30 September 1997, Resigned 29 January 2010
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Resigned
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Charles Bligh - Director (British, 58 years old, born March 1968)
Appointed 01 April 2019, Resigned 06 July 2023
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Resigned
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Adam Councell - Director (British, 48 years old, born June 1978)
Appointed 18 June 2012, Resigned 06 August 2019
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Resigned
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John Davis - Director (British, 61 years old, born June 1965)
Appointed 15 April 2014, Resigned 18 February 2015
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Resigned
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Nigel Dews - Director (British, 61 years old, born October 1965)
Appointed 08 June 2006, Resigned 01 February 2022
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Resigned
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Scott Dudley - Director (British, 52 years old, born January 1974)
Appointed 18 February 2015
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Active
|
|
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Andrew Frater - Director (British, 64 years old, born August 1962)
Appointed 29 January 2010, Resigned 01 March 2011
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Resigned
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Martyn Frost - Director (British, 76 years old, born September 1950)
Appointed 29 January 2010, Resigned 16 May 2012
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Resigned
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John Grice - Director (British, 72 years old, born January 1954)
Appointed 05 April 2000, Resigned 30 September 2009
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Resigned
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Jameson Hopkins - Director (British, 58 years old, born October 1968)
Appointed 15 August 2023, Resigned 15 December 2023
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Resigned
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Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 01 September 2023, Resigned 13 November 2023
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Resigned
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Stuart Michael - Director (British, 68 years old, born April 1958)
Appointed 20 May 1996, Resigned 28 July 2009
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Resigned
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Zeena Ozturk - Director (British, 63 years old, born August 1963)
Appointed 08 December 2025
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Active
|
|
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Ronald Parker - Director (British, 71 years old, born April 1955)
Appointed 30 September 1997, Resigned 29 June 2012
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Resigned
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Neil Ritchie - Director (British, 55 years old, born May 1971)
Appointed 01 October 2019, Resigned 01 September 2023
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Resigned
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Timothy Ryder - Director (British, 52 years old, born March 1974)
Appointed 02 January 2020
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Active
|
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Harvey Samson - Director (British, 69 years old, born May 1957)
Appointed 29 February 2012, Resigned 18 June 2012
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Resigned
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Charles Skinner - Director (British, 66 years old, born June 1960)
Appointed 29 February 2012, Resigned 01 April 2019
|
Resigned
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Charles Skinner - Director (British, 66 years old, born June 1960)
Appointed 05 September 2023, Resigned 08 December 2025
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Resigned
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Ian Studd - Director (British, 69 years old, born September 1957)
Appointed 08 June 2006, Resigned 30 June 2015
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Resigned
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Anthony Sullivan - Director (British, 78 years old, born October 1948)
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Resigned
|
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Geoffrey Upsdell - Director (British, 81 years old, born February 1945)
|
Resigned
|
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Howard White - Director (British, 72 years old, born March 1954)
Appointed 28 October 2003, Resigned 03 March 2006
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Resigned
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