|
|
Marcus Adams - Director
(British, 65 years old, born July 1961)
|
Resigned
|
|
|
John Alborough - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Terence Astbury - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
William Bain - Director
(British, 56 years old, born October 1970)
Appointed 07 July 2015, Resigned 23 June 2025
|
Resigned
|
|
|
Martin Balmer - Director
(British, 61 years old, born July 1965)
Appointed 27 January 2014
|
Active
|
|
|
David Beach - Director
(British, 65 years old, born June 1961)
Appointed 21 January 2009, Resigned 16 January 2012
|
Resigned
|
|
|
Charles Behrens - Director
(British, 61 years old, born September 1965)
Appointed 21 January 2009, Resigned 21 January 2013
|
Resigned
|
|
|
Sophie Bell - Director
(British, 54 years old, born May 1972)
Appointed 16 January 2012, Resigned 01 September 2012
|
Resigned
|
|
|
Karen Bevan - Director
(Other, 61 years old, born August 1965)
Appointed 21 February 2008, Resigned 27 January 2014
|
Resigned
|
|
|
Mark Brady - Director
(British, 58 years old, born September 1968)
Appointed 22 January 2023, Resigned 23 June 2025
|
Resigned
|
|
|
Mark Brady - Director
(British, 58 years old, born September 1968)
Appointed 03 March 2026
|
Active
|
|
|
Paul Brummitt - Director
(British, 66 years old, born January 1960)
Appointed 17 January 1996, Resigned 26 January 1999
|
Resigned
|
|
|
Nick Burford - Director
(British, 54 years old, born May 1972)
Appointed 16 January 2012
|
Active
|
|
|
Andrew Cairns - Director
(British, 84 years old, born January 1942)
Appointed 21 January 2009
|
Active
|
|
|
Ruth Chalmers - Director
(British, 72 years old, born December 1954)
Appointed 26 January 1999, Resigned 18 January 2005
|
Resigned
|
|
|
Richard Channon - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Brian Clark - Director
(British, 73 years old, born March 1953)
Appointed 26 January 1999, Resigned 01 January 2002
|
Resigned
|
|
|
Robin Draper - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Alun Edwards - Director
(British, 66 years old, born January 1960)
Appointed 26 January 2015
|
Active
|
|
|
Gerald Eva - Director
(British, 59 years old, born March 1967)
Appointed 22 January 2003, Resigned 14 May 2007
|
Resigned
|
|
|
Desmond Ferguson - Director
(British, 63 years old, born October 1963)
Appointed 18 January 2016, Resigned 03 June 2025
|
Resigned
|
|
|
Trevor Frost - Director
(British, 67 years old, born October 1959)
Appointed 21 January 2004, Resigned 11 September 2007
|
Resigned
|
|
|
Trevor Frost - Director
(British, 67 years old, born October 1959)
Appointed 20 January 2010, Resigned 16 January 2012
|
Resigned
|
|
|
Trevor Frost - Director
(British, 67 years old, born October 1959)
Appointed 21 January 2013
|
Active
|
|
|
Joyce Gilman - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Stuart Godwin - Director
(British, 66 years old, born February 1960)
Appointed 27 January 1998, Resigned 16 June 1999
|
Resigned
|
|
|
Robert Green - Director
(British, 81 years old, born August 1945)
Appointed 17 January 1996, Resigned 01 September 1999
|
Resigned
|
|
|
Colin Hall - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Chris Hamilton - Director
(British, 67 years old, born January 1959)
Appointed 21 January 2013, Resigned 13 March 2018
|
Resigned
|
|
|
Antony Harris - Director
(British, 83 years old, born January 1943)
Appointed 23 January 2002, Resigned 21 February 2008
|
Resigned
|
|
|
Ruth Hatton - Director
(British, 66 years old, born March 1960)
Appointed 14 January 2020
|
Active
|
|
|
Michael Hempstead - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Ernest Hobson - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Phillip Holden - Director
(British, 86 years old, born February 1940)
|
Resigned
|
