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Neil Barker - Director
(British, 62 years old, born February 1964)
Appointed 28 January 2005, Resigned 22 November 2010
|
Resigned
|
|
|
David Bradford - Director
(British, 45 years old, born February 1981)
Appointed 18 March 2021, Resigned 14 July 2023
|
Resigned
|
|
|
Nicholas Brown - Director
(British, 67 years old, born December 1959)
Appointed 08 October 1999, Resigned 19 May 2000
|
Resigned
|
|
|
Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 20 July 2023, Resigned 19 January 2026
|
Resigned
|
|
|
Peter Coates - Director
(British, 63 years old, born May 1963)
Appointed 08 October 1999, Resigned 30 April 2017
|
Resigned
|
|
|
Donald Colston - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Paul Cox - Director
(British, 65 years old, born December 1961)
Appointed 25 September 1996, Resigned 08 October 1999
|
Resigned
|
|
|
Kevin Gale - Director
(British, 52 years old, born August 1974)
Appointed 31 January 2025
|
Active
|
|
|
Martin Hancock - Director
(British, 69 years old, born February 1957)
Appointed 24 September 2004, Resigned 18 March 2021
|
Resigned
|
|
|
James Isaac - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Brian Jackson - Director
(British, 76 years old, born January 1950)
Appointed 22 May 2000, Resigned 22 May 2006
|
Resigned
|
|
|
Alexandra Jensen - Director
(British, 57 years old, born September 1969)
Appointed 02 October 2023, Resigned 31 January 2025
|
Resigned
|
|
|
David Leeder - Director
(British, 60 years old, born January 1966)
Appointed 25 September 1996, Resigned 08 October 1999
|
Resigned
|
|
|
Neil McEwan - Director
(British, 49 years old, born April 1977)
Appointed 20 July 2023, Resigned 01 July 2024
|
Resigned
|
|
|
Neil Miles - Director
(British, 56 years old, born March 1970)
Appointed 02 October 2023
|
Active
|
|
|
Peter Rogers - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Thomas Stables - Director
(British, 54 years old, born November 1972)
Appointed 26 November 2020, Resigned 27 July 2023
|
Resigned
|
|
|
Michael Street - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Anthony Vigor - Director
(British, 49 years old, born November 1977)
Appointed 15 October 2015, Resigned 26 November 2020
|
Resigned
|
|
|
Philip White - Director
(British, 77 years old, born September 1949)
Appointed 20 October 1995, Resigned 10 July 2003
|
Resigned
|
|
|
Andrew Woolner - Director
(British, 90 years old, born October 1936)
Appointed 20 October 1995, Resigned 16 October 1996
|
Resigned
|
|
|
Denis Wormwell - Director
(British, 65 years old, born August 1961)
Appointed 01 February 2006, Resigned 19 April 2007
|
Resigned
|
