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Mahmoud Alghita - Director
(British, 63 years old, born March 1963)
Appointed 18 October 2021, Resigned 30 June 2024
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Resigned
|
|
|
Nicholas Bellew - Director
(British, 47 years old, born March 1979)
Appointed 12 August 2019, Resigned 18 October 2021
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Resigned
|
|
|
Simon Bimpson - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2021, Resigned 01 December 2022
|
Resigned
|
|
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Simon Bimpson - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2021, Resigned 01 February 2026
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Resigned
|
|
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Alan Brookes - Director
(British, 65 years old, born November 1961)
Appointed 26 February 2015, Resigned 01 January 2020
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Resigned
|
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Stewart Cash - Director
(British, 53 years old, born January 1973)
Appointed 07 June 2024, Resigned 29 October 2025
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Resigned
|
|
|
Anne Clark - Director
(British, 62 years old, born December 1964)
Appointed 02 July 2010, Resigned 12 August 2019
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Resigned
|
|
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Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 25 April 2007, Resigned 30 October 2009
|
Resigned
|
|
|
Mark Cowlard - Director
(British, 57 years old, born June 1969)
Appointed 21 March 2018, Resigned 18 October 2021
|
Resigned
|
|
|
Paul Dennett - Director
(English, 55 years old, born March 1971)
Appointed 07 June 2024
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Active
|
|
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Russell Down - Director
(British, 61 years old, born May 1965)
Appointed 13 April 2004, Resigned 28 February 2015
|
Resigned
|
|
|
Albert Edwards - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Clifford Evans - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Simon Hamilton Eddy - Director
(British, 81 years old, born October 1945)
Appointed 28 July 1992, Resigned 29 December 2000
|
Resigned
|
|
|
Neil Hempstead - Director
(British, 73 years old, born December 1953)
Appointed 13 April 2004, Resigned 30 May 2008
|
Resigned
|
|
|
Peter Hogg - Director
(British,Irish, 57 years old, born September 1969)
Appointed 01 February 2026
|
Active
|
|
|
Howard Jackson - Director
(British, 106 years old, born August 1920)
|
Resigned
|
|
|
John James - Director
(British, 87 years old, born June 1939)
Appointed 11 December 1992, Resigned 14 March 1995
|
Resigned
|
|
|
Colin Jones - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Kevin Jones - Director
(British, 72 years old, born September 1954)
Appointed 25 November 2005, Resigned 25 April 2007
|
Resigned
|
|
|
Pritpal Manku - Director
(British, 55 years old, born August 1971)
Appointed 29 October 2025
|
Active
|
|
|
Ian Meeke - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Thomas Morgan - Director
(British, 51 years old, born January 1975)
Appointed 18 October 2021, Resigned 30 June 2024
|
Resigned
|
|
|
William Naylor - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Alan Proctor - Director
(British, 76 years old, born January 1950)
Appointed 29 September 1993, Resigned 19 May 1998
|
Resigned
|
|
|
Graham Reid - Director
(British, 64 years old, born January 1962)
Appointed 02 July 2010, Resigned 23 December 2015
|
Resigned
|
|
|
Roderick Stewart - Director
(British, 68 years old, born August 1958)
Appointed 14 December 2009, Resigned 07 May 2010
|
Resigned
|
|
|
Paul Twamley - Director
(British, 80 years old, born July 1946)
Appointed 12 October 1992, Resigned 11 December 1992
|
Resigned
|
|
|
Charles Tyler - Director
(British, 82 years old, born March 1944)
Appointed 10 April 2001, Resigned 01 September 2004
|
Resigned
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