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Philip Allen - Director
(British, 64 years old, born November 1962)
Appointed 01 September 2013, Resigned 09 February 2015
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Resigned
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Jennifer Dillon - Director
(British, 54 years old, born May 1972)
Appointed 19 March 2026
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Active
|
|
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Maurice Fletcher - Director
(British, 76 years old, born February 1950)
Appointed 17 February 2003, Resigned 31 March 2004
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Resigned
|
|
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David Gibbard - Director
(British, 84 years old, born December 1942)
|
Resigned
|
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Graham Halladay - Director
(British, 60 years old, born April 1966)
Appointed 14 October 2022, Resigned 18 March 2026
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Resigned
|
|
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David Harris - Director
(British, 74 years old, born September 1952)
Appointed 31 August 2011, Resigned 31 August 2013
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Resigned
|
|
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Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 08 May 1996, Resigned 07 March 2001
|
Resigned
|
|
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David Jones - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Michael MacKey - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
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Daniel Oosthuizen - Director
(British, 69 years old, born May 1957)
Appointed 07 March 2001, Resigned 31 March 2018
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Resigned
|
|
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Darren Pettifer - Director
(British, 46 years old, born April 1980)
Appointed 15 December 2023
|
Active
|
|
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Christopher Richards - Director
(British, 69 years old, born September 1957)
Appointed 08 May 1996, Resigned 07 March 2001
|
Resigned
|
|
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John Roberts - Director
(British, 80 years old, born March 1946)
Appointed 26 February 1996, Resigned 25 May 1999
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Resigned
|
|
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Alison Sleightholm - Director
(British, 63 years old, born October 1963)
Appointed 22 May 2020, Resigned 15 December 2023
|
Resigned
|
|
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Robert Symons - Director
(British, 73 years old, born March 1953)
Appointed 07 March 2001, Resigned 31 July 2017
|
Resigned
|
|
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James Thomas - Director
(Welsh, 73 years old, born November 1953)
Appointed 27 March 1997, Resigned 07 March 2001
|
Resigned
|
|
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Andrew Walker - Director
(British, 75 years old, born September 1951)
Appointed 04 January 1994, Resigned 26 February 1996
|
Resigned
|
|
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Ian Williams - Director
(British, 56 years old, born January 1970)
Appointed 09 March 2015, Resigned 31 July 2022
|
Resigned
|
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David Withers - Director
(British, 68 years old, born October 1958)
Appointed 04 March 2003, Resigned 29 May 2020
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Resigned
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