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David Armitt - Director
(British, 89 years old, born August 1937)
Appointed 28 February 1995, Resigned 28 May 2016
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Resigned
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Wesley Armitt - Director
(British, 60 years old, born July 1966)
Appointed 01 March 2018
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Active
|
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Malcolm Bailey - Director
(British, 81 years old, born June 1945)
|
|
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Stanley Bannister - Director
(British, 82 years old, born August 1944)
Appointed 12 March 2026
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Active
|
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John Bateman - Director
(British, 85 years old, born August 1941)
|
|
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Nicholas Bridge - Director
(British, 75 years old, born December 1951)
Appointed 24 January 1999, Resigned 14 December 2005
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Resigned
|
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John Capstick - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Christopher Chamberlain - Director
(British, 63 years old, born July 1963)
Appointed 05 November 2025
|
Active
|
|
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Keith Clemson - Director
(British, 81 years old, born October 1945)
Appointed 28 February 1995, Resigned 24 January 1999
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Resigned
|
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Roy Cleworth - Director
(British, 91 years old, born October 1935)
Appointed 28 February 1995, Resigned 30 December 2006
|
Resigned
|
|
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Anthony Considine - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
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Christopher Dickinson - Director
(British, 79 years old, born November 1947)
Appointed 12 May 2018, Resigned 12 March 2026
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Resigned
|
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Gary Dixon - Director
(British, 63 years old, born January 1963)
Appointed 30 January 2000, Resigned 28 February 2015
|
Resigned
|
|
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Peter Edmondson - Director
(British, 51 years old, born August 1975)
Appointed 15 November 2020
|
Active
|
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Dennis Fletcher - Director
(British, 80 years old, born August 1946)
|
|
|
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Mark Hudders - Director
(British, 75 years old, born November 1951)
Appointed 14 December 2005, Resigned 12 May 2018
|
Resigned
|
|
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Ian Smith - Director
(British, 92 years old, born December 1934)
Appointed 28 February 1995, Resigned 12 March 2026
|
Resigned
|
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Jeff Smith - Director
(British, 91 years old, born January 1935)
Appointed 28 February 1995
|
Active
|
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Robert Telfer - Director
(British, 74 years old, born June 1952)
Appointed 28 February 1995
|
Active
|
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Henry Welbourne - Director
(British, 87 years old, born January 1939)
Appointed 28 February 1995
|
Active
|
