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Victoria Beverly - Director
(British, 37 years old, born July 1989)
Appointed 06 March 2026
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Active
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Richard Boniface - Director
(British, 68 years old, born November 1958)
Appointed 16 October 2009, Resigned 30 June 2016
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Resigned
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James Bradley - Director
(British, 59 years old, born July 1967)
Appointed 07 October 2022, Resigned 30 October 2024
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Resigned
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Stephen Bridges - Director
(British, 76 years old, born July 1950)
Appointed 01 March 1996, Resigned 22 January 1999
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Resigned
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Michael Brown - Director
(British, 76 years old, born June 1950)
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Resigned
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Arthur Chopping - Director
(British, 84 years old, born September 1942)
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Resigned
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Troy Clutterbuck - Director
(British, 52 years old, born September 1974)
Appointed 07 May 2010, Resigned 01 September 2015
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Resigned
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Michael Draper - Director
(British, 68 years old, born February 1958)
Appointed 26 January 1999, Resigned 16 June 2000
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Resigned
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Timothy Evans - Director
(British, 79 years old, born January 1947)
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Resigned
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Patrick Evans - Director
(British, 63 years old, born June 1963)
Appointed 02 February 2006, Resigned 30 October 2024
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Resigned
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Phillip Goodings - Director
(British, 67 years old, born March 1959)
Appointed 25 January 2007, Resigned 03 June 2010
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Resigned
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Christine Hallett - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2022, Resigned 06 March 2026
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Resigned
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Coral Harris - Director
(British, 40 years old, born March 1986)
Appointed 01 September 2022
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Active
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David Hatch - Director
(British, 49 years old, born July 1977)
Appointed 01 September 2022
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Active
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Duncan Howorth - Director
(English, 69 years old, born June 1957)
Appointed 09 September 2009, Resigned 03 May 2012
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Resigned
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David Jones - Director
(British, 70 years old, born May 1956)
Appointed 03 July 2000, Resigned 31 January 2005
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Resigned
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Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 10 November 2015, Resigned 03 April 2018
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Resigned
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David Jones - Director
(British, 70 years old, born May 1956)
Appointed 30 August 2017, Resigned 20 April 2020
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Resigned
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Henry Kalus - Director
(British, 76 years old, born September 1950)
Appointed 15 January 2001, Resigned 30 July 2002
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Resigned
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Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 28 February 2014, Resigned 01 December 2019
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Resigned
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Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 31 January 2005, Resigned 02 February 2006
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Resigned
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Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 10 May 2006, Resigned 31 August 2009
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Resigned
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Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 14 April 2010, Resigned 03 May 2012
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Resigned
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Christopher Martin - Director
(British, 61 years old, born March 1965)
Appointed 31 January 2005, Resigned 02 February 2006
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Resigned
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Trevor Munns - Director
(British, 69 years old, born July 1957)
Appointed 15 January 2001, Resigned 08 November 2002
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Resigned
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Jamie Murphy - Director
(British, 54 years old, born October 1972)
Appointed 02 February 2006, Resigned 31 March 2008
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Resigned
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John Murray - Director
(British, 73 years old, born May 1953)
Appointed 07 July 1993, Resigned 02 November 2000
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Resigned
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Hamid Nawaz-Khan - Director
(British, 74 years old, born September 1952)
Appointed 10 March 2004, Resigned 31 December 2004
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Resigned
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Anthea Nelmes - Director
(British, 56 years old, born September 1970)
Appointed 01 September 2022
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Active
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