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Simon Baines - Director
(British, 55 years old, born March 1971)
Appointed 29 April 2016, Resigned 29 October 2018
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Resigned
|
|
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Christopher Bickley - Director
(British, 64 years old, born February 1962)
Appointed 01 September 1998, Resigned 28 August 2003
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Resigned
|
|
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Robert Browning - Director
(British, 48 years old, born February 1978)
Appointed 28 June 2019, Resigned 18 April 2025
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Resigned
|
|
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Tom Crawford - Director
(British, 58 years old, born July 1968)
Appointed 13 July 2005, Resigned 01 December 2009
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Resigned
|
|
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Brian Dollen - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2003, Resigned 13 July 2005
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Resigned
|
|
|
Benjamin Donnelly - Director
(British, 40 years old, born November 1986)
Appointed 18 April 2025
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Active
|
|
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Peter Galliott - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Yuko Galliott - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Guy Harrison - Director
(British, 47 years old, born December 1979)
Appointed 30 June 2024
|
Active
|
|
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Katie Higgins - Director
(British, 55 years old, born January 1971)
Appointed 01 September 1998, Resigned 12 January 2001
|
Resigned
|
|
|
Eileen Jackson - Director
(Irish, 52 years old, born June 1974)
Appointed 29 October 2018, Resigned 30 June 2024
|
Resigned
|
|
|
Richard Last - Director
(British, 69 years old, born July 1957)
Appointed 15 December 1993, Resigned 12 July 2005
|
Resigned
|
|
|
Gerald Liddle - Director
(British, 77 years old, born April 1949)
Appointed 13 July 2005, Resigned 01 August 2005
|
Resigned
|
|
|
David Liscombe - Director
(British, 78 years old, born January 1948)
Appointed 26 February 1998, Resigned 14 December 2000
|
Resigned
|
|
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Roger Martin - Director
(British, 76 years old, born September 1950)
Appointed 01 October 1998, Resigned 06 August 2003
|
Resigned
|
|
|
John Mosedale - Director
(British, 79 years old, born August 1947)
Appointed 10 May 2001, Resigned 12 July 2005
|
Resigned
|
|
|
Gary Munro - Director
(British, 64 years old, born December 1962)
|
Resigned
|
|
|
Peter Newman - Director
(British, 68 years old, born January 1958)
Appointed 01 December 1994, Resigned 13 July 2005
|
Resigned
|
|
|
Anjum O'neill - Director
(British, 47 years old, born October 1979)
Appointed 31 March 2008, Resigned 22 August 2016
|
Resigned
|
|
|
Stephen Paddock - Director
(British, 65 years old, born June 1961)
Appointed 01 September 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Michael Phillips - Director
(British, 64 years old, born October 1962)
Appointed 13 July 2005, Resigned 28 February 2007
|
Resigned
|
|
|
David Sherriff - Director
(British, 63 years old, born March 1963)
Appointed 13 July 2005, Resigned 23 September 2013
|
Resigned
|
|
|
Paul Sinnett - Director
(British, 68 years old, born July 1958)
Appointed 15 December 1993, Resigned 12 July 2005
|
Resigned
|
|
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David Williams - Director
(British, 61 years old, born May 1965)
Appointed 26 February 1998, Resigned 31 January 2000
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Resigned
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