|
|
Andrew Aitchison - Director
(British, 70 years old, born May 1956)
Appointed 01 August 2008, Resigned 04 September 2009
|
Resigned
|
|
|
John Anderson - Director
(British, 63 years old, born May 1963)
Appointed 20 February 2013, Resigned 01 July 2019
|
Resigned
|
|
|
Graham Baker - Director
(British, 77 years old, born March 1949)
Appointed 01 July 1996, Resigned 07 October 2003
|
Resigned
|
|
|
Timothy Barke - Director
(British, 72 years old, born July 1954)
Appointed 05 January 2004, Resigned 29 October 2008
|
Resigned
|
|
|
Duncan Brand - Director
(British, 85 years old, born February 1941)
Appointed 27 April 1993, Resigned 12 October 1998
|
Resigned
|
|
|
Arthur Brenton - Director
(British, 45 years old, born February 1981)
Appointed 15 May 2025
|
Active
|
|
|
Matthew Broomfield - Director
(British, 62 years old, born June 1964)
Appointed 30 January 2006, Resigned 02 September 2009
|
Resigned
|
|
|
Daniel Browne - Director
(British, 54 years old, born March 1972)
Appointed 18 September 2006, Resigned 31 January 2020
|
Resigned
|
|
|
Colin Busby - Director
(British, 82 years old, born June 1944)
Appointed 01 October 1993, Resigned 12 October 1998
|
Resigned
|
|
|
Sarah Cooper - Director
(British, 53 years old, born June 1973)
Appointed 09 June 2014, Resigned 16 October 2020
|
Resigned
|
|
|
Theresa Cremin - Director
(British, 68 years old, born October 1958)
Appointed 20 September 2010, Resigned 28 February 2011
|
Resigned
|
|
|
Kevin Dixon - Director
(British, 71 years old, born September 1955)
Appointed 01 January 1995, Resigned 01 April 2004
|
Resigned
|
|
|
Laurence Garner - Director
(British, 79 years old, born March 1947)
Appointed 05 February 2002, Resigned 19 January 2007
|
Resigned
|
|
|
Alastair Gordon-Stewart - Director
(British, 54 years old, born July 1972)
Appointed 20 September 2010, Resigned 16 June 2014
|
Resigned
|
|
|
Mark Gregory - Director
(British, 57 years old, born December 1969)
Appointed 18 April 2005, Resigned 29 September 2008
|
Resigned
|
|
|
Robert Gregory - Director
(British, 72 years old, born September 1954)
Appointed 04 January 1994, Resigned 30 October 2001
|
Resigned
|
|
|
Robert Gregory - Director
(British, 72 years old, born September 1954)
Appointed 26 March 2003, Resigned 27 April 2005
|
Resigned
|
|
|
Martin Hemmings - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
John Hodgetts - Director
(British, 75 years old, born December 1951)
Appointed 01 October 1993, Resigned 12 August 2005
|
Resigned
|
|
|
Denise Holdom - Director
(British, 55 years old, born January 1971)
Appointed 01 August 2008, Resigned 20 September 2010
|
Resigned
|
|
|
David Homer - Director
(British, 80 years old, born April 1946)
Appointed 28 March 1994, Resigned 30 June 2003
|
Resigned
|
|
|
Gareth Jacob - Director
(British, 60 years old, born September 1966)
Appointed 13 June 2023
|
Active
|
|
|
Alun James - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Christopher King - Director
(British, 72 years old, born October 1954)
Appointed 01 June 2009, Resigned 02 July 2018
|
Resigned
|
|
|
Ian Lawson - Director
(British, 69 years old, born September 1957)
Appointed 01 August 2008, Resigned 21 June 2013
|
Resigned
|
|
|
Ian Mitchell - Director
(British, 63 years old, born November 1963)
Appointed 14 February 2020, Resigned 31 January 2025
|
Resigned
|
|
|
Nicholas Moore - Director
(British, 58 years old, born March 1968)
Appointed 18 January 2010, Resigned 12 February 2020
|
Resigned
|
