|
|
Robert Adair - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Timothy Arnold - Director
(English, 61 years old, born March 1965)
Appointed 06 September 2019
|
Active
|
|
|
Nicholas Braybrooke - Director
(British, 64 years old, born January 1962)
Appointed 23 November 2009
|
Active
|
|
|
Michael Chicken - Director
(British, 66 years old, born May 1960)
Appointed 15 June 1993, Resigned 20 September 1995
|
Resigned
|
|
|
Nigel Claydon - Director
(British, 63 years old, born June 1963)
Appointed 23 November 2009
|
Active
|
|
|
Peter Dunnett - Director
(British, 71 years old, born November 1955)
Appointed 23 November 2009, Resigned 06 September 2019
|
Resigned
|
|
|
Philip Eley - Director
(English, 61 years old, born December 1965)
Appointed 23 November 2009, Resigned 16 June 2023
|
Resigned
|
|
|
Lisa Eley - Director
(British, 59 years old, born June 1967)
Appointed 13 March 2026
|
Active
|
|
|
Barrie Gaisford - Director
(British, 71 years old, born March 1955)
Appointed 23 November 2009
|
Active
|
|
|
William Gammell - Director
(British, 82 years old, born February 1944)
Appointed 23 December 1999, Resigned 01 July 2003
|
Resigned
|
|
|
Michael Head - Director
(British, 68 years old, born August 1958)
Appointed 27 November 2006, Resigned 07 November 2019
|
Resigned
|
|
|
Aaron Head - Director
(British, 34 years old, born July 1992)
Appointed 26 February 2026
|
Active
|
|
|
Donald Henshall - Director
(British, 77 years old, born October 1949)
Appointed 23 November 2009
|
Active
|
|
|
Donald Henshall - Director
(British, 77 years old, born October 1949)
Appointed 21 January 2004, Resigned 23 May 2006
|
Resigned
|
|
|
Hazel Llewellyn - Director
(British, 68 years old, born October 1958)
Appointed 28 September 1999, Resigned 23 December 1999
|
Resigned
|
|
|
Dale Loder - Director
(British, 66 years old, born February 1960)
Appointed 23 November 2009
|
Active
|
|
|
Stephen Long - Director
(British, 63 years old, born April 1963)
Appointed 01 July 2003
|
Active
|
|
|
Anthony Long - Director
(British, 83 years old, born September 1943)
Appointed 01 July 2003, Resigned 25 October 2003
|
Resigned
|
|
|
Sally Morton - Director
(British, 64 years old, born June 1962)
Appointed 23 November 2009
|
Active
|
|
|
Jeremy Newman - Director
(British, 65 years old, born February 1961)
Appointed 23 November 2009
|
Active
|
|
|
Howard Ogden - Director
(British, 71 years old, born October 1955)
Appointed 01 January 2014
|
Active
|
|
|
Kim Parker Adcock - Director
(British, 62 years old, born August 1964)
Appointed 23 November 2009, Resigned 10 January 2011
|
Resigned
|
|
|
Derek Prowse - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Moira Spagnoletti - Director
(British, 82 years old, born September 1944)
Appointed 23 December 1999, Resigned 01 July 2003
|
Resigned
|
|
|
Richard Thomas - Director
(British, 74 years old, born January 1952)
Appointed 23 November 2009
|
Active
|
|
|
Nigel Turnbull - Director
(British, 83 years old, born May 1943)
Appointed 31 March 1999, Resigned 23 December 1999
|
Resigned
|
|
|
Philip Tyler - Director
(British, 70 years old, born April 1956)
Appointed 23 November 2009
|
Active
|
