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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
|
Resigned
|
|
|
Timothy Andrews - Director
(British, 58 years old, born October 1968)
Appointed 19 May 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Kenneth Baker - Director
(British, 85 years old, born September 1941)
Appointed 30 June 2003, Resigned 12 December 2006
|
Resigned
|
|
|
Rodney Bennion - Director
(British, 80 years old, born June 1946)
Appointed 19 October 2000, Resigned 30 June 2003
|
Resigned
|
|
|
David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 22 October 2015
|
Active
|
|
|
David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 31 December 2005
|
Active
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
|
Resigned
|
|
|
Natalie Flint - Director
(British, 57 years old, born January 1969)
Appointed 15 November 2019
|
Active
|
|
|
Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 21 June 1999, Resigned 01 February 2005
|
Resigned
|
|
|
John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 01 November 2013, Resigned 22 October 2015
|
Resigned
|
|
|
Martin Leach - Director
(British, 61 years old, born April 1965)
Appointed 01 November 2013, Resigned 15 November 2019
|
Resigned
|
|
|
Philip Lord - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 12 December 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Dave Robertson - Director
(British, 77 years old, born December 1949)
Appointed 29 June 2003, Resigned 16 January 2004
|
Resigned
|
|
|
Martyn Shepherd - Director
(British, 63 years old, born April 1963)
Appointed 30 June 2003, Resigned 08 November 2004
|
Resigned
|
|
|
Neville Tullah - Director
(British, 82 years old, born April 1944)
Appointed 19 October 2000, Resigned 12 December 2001
|
Resigned
|
|
|
Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 12 December 2022
|
Active
|
|
|
Michael Wates - Director
(British, 91 years old, born June 1935)
Appointed 30 June 1995, Resigned 19 October 2000
|
Resigned
|
|
|
Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 03 February 2025
|
Resigned
|
|
|
Andrew Wates - Director
(British, 86 years old, born November 1940)
Appointed 16 January 2004, Resigned 01 September 2006
|
Resigned
|
|
|
Christopher Wates - Director
(British, 87 years old, born December 1939)
|
Resigned
|
