|
|
Anthony Castleman - Director (British, 77 years old, born January 1949)
Appointed 13 December 1994, Resigned 31 March 2015
|
Resigned
|
|
|
Anthony Challis - Director (British, 105 years old, born December 1921)
|
Resigned
|
|
|
Allen Halliwell - Director (British, 90 years old, born September 1936)
Appointed 12 February 1993, Resigned 30 November 1998
|
Resigned
|
|
|
Darren Jones - Director (British, 57 years old, born December 1969)
Appointed 01 May 2025
|
Active
|
|
|
James Mills - Director (British, 53 years old, born June 1973)
Appointed 23 July 2021
|
Active
|
|
|
Mark Moran - Director (British, 66 years old, born April 1960)
Appointed 20 July 1999, Resigned 31 January 2004
|
Resigned
|
|
|
John Morgan - Director (British, 87 years old, born May 1939)
|
Resigned
|
|
|
Mark Osborne - Director (British, 51 years old, born March 1975)
Appointed 23 July 2021
|
Active
|
|
|
Anthony Saunders - Director (British, 84 years old, born July 1942)
|
Resigned
|
|
|
Ian Stirling - Director (British, 73 years old, born June 1953)
Appointed 04 April 2017, Resigned 23 July 2021
|
Resigned
|
|
|
Benjamin Stocks - Director (British, 64 years old, born November 1962)
Appointed 20 July 1999, Resigned 15 April 2025
|
Resigned
|
|
|
Kenneth Symonds - Director (British, 78 years old, born August 1948)
|
Resigned
|
|
|
Christopher Tyler - Director (British, 64 years old, born May 1962)
Appointed 12 October 2004, Resigned 23 July 2021
|
Resigned
|