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Martin Beattie - Director
(British, 45 years old, born March 1981)
Appointed 27 November 2025
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Active
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Colin Benstead - Director
(British, 84 years old, born March 1942)
Appointed 21 August 1997, Resigned 09 November 2001
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Resigned
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Antony Brydon - Director
(British, 59 years old, born October 1967)
Appointed 31 December 2007, Resigned 02 March 2010
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Resigned
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Roger Carey - Director
(British, 82 years old, born July 1944)
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Resigned
|
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Phil Clements - Director
(British, 46 years old, born July 1980)
Appointed 04 November 2020, Resigned 30 May 2023
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Resigned
|
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Simon Cowling - Director
(British, 45 years old, born April 1981)
Appointed 30 May 2023, Resigned 07 October 2024
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Resigned
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Andrew Ellis - Director
(British, 65 years old, born May 1961)
Appointed 22 November 2001, Resigned 31 December 2007
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Resigned
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Derek Hastings - Director
(British, 55 years old, born February 1971)
Appointed 13 July 2016, Resigned 01 January 2018
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Resigned
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Mark Hayward - Director
(British, 63 years old, born November 1963)
Appointed 13 July 2016
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Active
|
|
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Philip Jackson - Director
(British, 78 years old, born March 1948)
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Resigned
|
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Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 16 June 2025
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Active
|
|
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Gerald Mobbs - Director
(British, 89 years old, born September 1937)
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Resigned
|
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John Mullen - Director
(British, 54 years old, born November 1972)
Appointed 01 January 2018, Resigned 04 November 2020
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Resigned
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Jonathan Pebworth - Director
(British, 76 years old, born August 1950)
Appointed 19 December 1994, Resigned 31 December 2007
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Resigned
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Brandon Rennet - Director
(British, 54 years old, born November 1972)
Appointed 02 March 2010, Resigned 13 March 2013
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Resigned
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David Simons - Director
(British, 86 years old, born October 1940)
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Resigned
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Paul Smith - Director
(British, 63 years old, born January 1963)
Appointed 31 December 2007, Resigned 13 July 2016
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Resigned
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Hugh Thomson - Director
(British, 81 years old, born July 1945)
|
Resigned
|
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Derek Wilson - Director
(British, 82 years old, born October 1944)
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Resigned
|
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Aaron Zuill - Director
(British, 52 years old, born November 1974)
Appointed 07 October 2024
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Active
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