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Michael Alden - Director
(British, 59 years old, born October 1967)
Appointed 21 March 2002, Resigned 30 August 2019
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Resigned
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|
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James Anderson - Director
(Scottish, 68 years old, born December 1958)
Appointed 26 September 2016, Resigned 30 October 2021
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Resigned
|
|
|
Suzanne Aplin - Director
(British, 53 years old, born February 1973)
Appointed 02 November 2020
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Active
|
|
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Stephen Bickel - Director
(British, 59 years old, born December 1967)
|
|
|
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Martin Chapman - Director
(British, 69 years old, born January 1957)
Appointed 18 December 2012
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Active
|
|
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Barry Cheek - Director
(British, 77 years old, born August 1949)
Appointed 22 May 2000, Resigned 31 July 2013
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Resigned
|
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Michael Coker - Director
(British, 54 years old, born April 1972)
Appointed 01 August 2013, Resigned 05 December 2013
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Resigned
|
|
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Ian Davey - Director
(British, 61 years old, born June 1965)
Appointed 01 November 2017, Resigned 14 November 2018
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Resigned
|
|
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Richard Downing - Director
(British, 84 years old, born February 1942)
Appointed 27 November 2000, Resigned 30 April 2024
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Resigned
|
|
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Mark Fowler - Director
(British, 56 years old, born November 1970)
Appointed 07 June 2021, Resigned 20 January 2023
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Resigned
|
|
|
Peter Gore - Director
(British, 52 years old, born June 1974)
Appointed 06 September 2021
|
Active
|
|
|
Peter Gurr - Director
(British, 71 years old, born September 1955)
Appointed 19 December 2002, Resigned 10 October 2003
|
Resigned
|
|
|
Steven Hatton - Director
(British, 43 years old, born February 1983)
Appointed 09 May 2016
|
Active
|
|
|
Russell Hatton - Director
(British, 47 years old, born March 1979)
Appointed 01 September 2024
|
Active
|
|
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Oliver Haynes - Director
(British, 44 years old, born February 1982)
Appointed 06 July 2023
|
Active
|
|
|
Anthony Hughes - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2016, Resigned 09 June 2017
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Resigned
|
|
|
Gareth Jacob - Director
(British, 60 years old, born September 1966)
Appointed 01 November 2004, Resigned 27 July 2009
|
Resigned
|
|
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Mark Le Blond - Director
(British, 61 years old, born February 1965)
Appointed 10 April 2000, Resigned 25 September 2000
|
Resigned
|
|
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Jonathan Lewis - Director
(British, 57 years old, born August 1969)
Appointed 09 August 2011, Resigned 30 October 2020
|
Resigned
|
|
|
Kevin Matthews - Director
(British, 55 years old, born June 1971)
Appointed 01 August 2022, Resigned 31 January 2026
|
Resigned
|
|
|
Stephan Miles-Brown - Director
(British, 73 years old, born September 1953)
Appointed 29 July 2014, Resigned 04 September 2023
|
Resigned
|
|
|
Robert Mitchell - Director
(British, 49 years old, born August 1977)
Appointed 29 September 2020, Resigned 16 February 2024
|
Resigned
|
|
|
Daniel Murray - Director
(British, 37 years old, born January 1989)
Appointed 01 September 2025
|
Active
|
|
|
Gary Newsome - Director
(British, 48 years old, born January 1978)
Appointed 01 August 2016, Resigned 06 February 2026
|
Resigned
|
|
|
Richard Payne - Director
(British, 73 years old, born June 1953)
Appointed 19 March 2007, Resigned 21 April 2015
|
Resigned
|
|
|
Scott Rainger - Director
(British, 55 years old, born February 1971)
Appointed 19 January 2004, Resigned 05 September 2016
|
Resigned
|
|
|
Sean Ruane - Director
(Irish, 45 years old, born February 1981)
Appointed 09 September 2023
|
Active
|
|
|
Abigail Simpson - Director
(British, 31 years old, born August 1995)
Appointed 01 September 2025
|
Active
|
|
|
Clare Smithson - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2022, Resigned 15 September 2023
|
Resigned
|
|
|
Jane Stock - Director
(British, 59 years old, born May 1967)
Appointed 06 November 2012
|
Active
|
|
|
Richard Taylor - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Stuart Thomas - Director
(British, 57 years old, born June 1969)
Appointed 19 January 2004
|
Active
|
