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Steven Ambrose - Director (British, 52 years old, born February 1974)
Appointed 24 September 2020, Resigned 12 September 2024
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Resigned
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John Anderson - Director (British, 77 years old, born August 1949)
Appointed 02 February 1999, Resigned 19 September 2006
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Resigned
|
|
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Robert Andrews - Director (British, 79 years old, born April 1947)
Appointed 21 December 1995, Resigned 19 February 1998
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Resigned
|
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Paul Anson - Director (British, 73 years old, born July 1953)
Appointed 01 December 1997, Resigned 09 May 2000
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Resigned
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Miles Baron - Director (British, 65 years old, born August 1961)
Appointed 18 June 2009
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Active
|
|
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John Beard - Director (British, 90 years old, born May 1936)
Appointed 26 April 1993, Resigned 22 May 1995
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Resigned
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David Boden - Director (British, 70 years old, born October 1956)
Appointed 23 March 1999, Resigned 19 May 2006
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Resigned
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Peter Brigden - Director (British, 57 years old, born December 1969)
Appointed 18 November 2019, Resigned 24 September 2020
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Resigned
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Michael Burke - Director (British, 70 years old, born June 1956)
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Resigned
|
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John Carpenter - Director (British, 72 years old, born February 1954)
Appointed 15 June 2011, Resigned 06 February 2015
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Resigned
|
|
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Roger Cooper - Director (British, 80 years old, born April 1946)
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Resigned
|
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William Cunningham - Director (British, 66 years old, born May 1960)
Appointed 19 September 2002, Resigned 11 May 2011
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Resigned
|
|
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Daryl Davidson - Director (British, 64 years old, born March 1962)
Appointed 25 September 2023
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Active
|
|
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Patrick Duffy - Director (Irish, 72 years old, born August 1954)
Appointed 11 June 2013, Resigned 12 January 2017
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Resigned
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John Dyson - Director (British, 55 years old, born July 1971)
Appointed 14 May 2019, Resigned 10 December 2020
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Resigned
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Brian Fraser - Director (British, 68 years old, born December 1958)
Appointed 15 June 2011, Resigned 18 August 2014
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Resigned
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Brian Fraser - Director (British, 68 years old, born December 1958)
Appointed 06 February 2015, Resigned 25 August 2017
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Resigned
|
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Brian Fraser - Director (British, 68 years old, born December 1958)
Appointed 19 September 2018
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Active
|
|
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Peter Fry - Director (British, 95 years old, born May 1931)
Appointed 09 May 2000, Resigned 22 April 2009
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Resigned
|
|
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Shaun Gibson - Director (British, 56 years old, born July 1970)
Appointed 08 December 2022
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Active
|
|
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Neil Goulden - Director (British, 73 years old, born November 1953)
Appointed 06 July 2004, Resigned 19 May 2008
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Resigned
|
|
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Simon Hannah - Director (British, 64 years old, born March 1962)
Appointed 07 November 2006, Resigned 22 September 2008
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Resigned
|
|
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Nicholas Harding - Director (British, 68 years old, born July 1958)
Appointed 11 June 2013, Resigned 07 February 2020
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Resigned
|
|
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Jeffrey Harris - Director (British, 76 years old, born April 1950)
Appointed 05 June 2001
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Active
|
|
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Stefan Harrison - Director (British, 55 years old, born December 1971)
Appointed 23 July 2015
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Active
|
|
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Raymond Hipkin - Director (British, 81 years old, born October 1945)
Appointed 02 December 1996, Resigned 23 July 2015
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Resigned
|
|
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Leslie Hurst - Director (British, 72 years old, born November 1954)
Appointed 28 January 1997, Resigned 04 May 2000
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Resigned
|
|
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Mark Jepp - Director (British, 59 years old, born September 1967)
Appointed 18 August 2014, Resigned 06 July 2023
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Resigned
|
|
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Mark Jones - Director (British, 66 years old, born October 1960)
Appointed 20 June 2012, Resigned 29 April 2015
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Resigned
|
|
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John Kelly - Director (British, 79 years old, born April 1947)
Appointed 26 January 1998, Resigned 20 May 2004
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Resigned
|
|
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Brian King - Director (British, 73 years old, born September 1953)
Appointed 24 October 2000, Resigned 12 September 2012
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Resigned
|
|
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Anthony Lister - Director (British, 60 years old, born May 1966)
Appointed 05 December 2012, Resigned 21 June 2016
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Resigned
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Christian Matthews - Director (British, 54 years old, born June 1972)
Appointed 21 May 2019, Resigned 25 March 2021
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Resigned
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