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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
|
Resigned
|
|
|
David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 22 October 2015
|
Active
|
|
|
David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 31 December 2005
|
Active
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
Appointed 30 June 1992, Resigned 02 November 1992
|
Resigned
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
|
Resigned
|
|
|
Brian Hassell - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Cara Hewitt - Director
(British, 54 years old, born April 1972)
Appointed 31 December 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 27 August 1998, Resigned 01 February 2005
|
Resigned
|
|
|
John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2007, Resigned 22 October 2015
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 77 years old, born January 1949)
Appointed 06 December 1996, Resigned 22 October 1999
|
Resigned
|
|
|
Martin Leach - Director
(British, 61 years old, born April 1965)
Appointed 01 November 2013, Resigned 15 November 2019
|
Resigned
|
|
|
Philip Lord - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Keith Moore - Director
(British, 67 years old, born April 1959)
Appointed 14 April 1993, Resigned 06 December 1996
|
Resigned
|
|
|
Reginald Norrison - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 12 December 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Jonathan Spencer - Director
(British, 72 years old, born July 1954)
Appointed 26 April 1994, Resigned 07 August 1998
|
Resigned
|
|
|
David Thompson - Director
(British, 76 years old, born November 1950)
Appointed 02 November 1992, Resigned 22 October 1999
|
Resigned
|
|
|
Neville Tullah - Director
(British, 82 years old, born April 1944)
Appointed 22 January 2001, Resigned 12 December 2001
|
Resigned
|
|
|
Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 12 December 2022
|
Active
|
|
|
Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 03 February 2025
|
Resigned
|
|
|
Christopher Wates - Director
(British, 87 years old, born December 1939)
|
Resigned
|
