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Reginald Allen - Director
(British, 87 years old, born October 1939)
Appointed 29 November 2007, Resigned 31 March 2010
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Resigned
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John Argent - Director
(British, 88 years old, born October 1938)
Appointed 10 February 2003, Resigned 22 December 2003
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Resigned
|
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Tracey Barnes - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2023
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Active
|
|
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Christopher Bean - Director
(British, 66 years old, born June 1960)
Appointed 16 March 2005, Resigned 31 March 2008
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Resigned
|
|
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Peter Braithwaite - Director
(British, 77 years old, born March 1949)
Appointed 01 November 2013, Resigned 31 March 2014
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Resigned
|
|
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Colin Buckley - Director
(British, 70 years old, born August 1956)
Appointed 01 October 2008, Resigned 30 September 2013
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Resigned
|
|
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Kathryn Bull - Director
(British, 62 years old, born March 1964)
Appointed 01 April 2014, Resigned 30 April 2018
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Resigned
|
|
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Steven Coggins - Director
(British, 66 years old, born September 1960)
Appointed 09 February 1998, Resigned 08 August 2001
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Resigned
|
|
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Ian Cox - Director
(British, 69 years old, born August 1957)
Appointed 01 November 2013, Resigned 31 March 2014
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Resigned
|
|
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Paul Cox - Director
(British, 75 years old, born April 1951)
Appointed 01 April 2001, Resigned 31 March 2008
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Resigned
|
|
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Jan Czezowski - Director
(British, 79 years old, born July 1947)
Appointed 28 November 2007, Resigned 31 March 2014
|
Resigned
|
|
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Peter Dibben - Director
(British, 82 years old, born February 1944)
Appointed 14 February 2007, Resigned 30 September 2013
|
Resigned
|
|
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Peter Dibben - Director
(British, 82 years old, born February 1944)
Appointed 01 April 2010, Resigned 01 April 2010
|
Resigned
|
|
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Mark Gallagher - Director
(British, 76 years old, born December 1950)
Appointed 01 November 2013, Resigned 31 March 2014
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Resigned
|
|
|
Katie Gascoigne - Director
(British, 49 years old, born October 1977)
Appointed 08 October 2025
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Active
|
|
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Edward Gostling - Director
(British, 98 years old, born July 1928)
Appointed 30 August 1991, Resigned 09 February 1998
|
Resigned
|
|
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Derek Joseph - Director
(British, 77 years old, born December 1949)
Appointed 30 August 1991, Resigned 09 February 1998
|
Resigned
|
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John Knevett - Director
(British, 67 years old, born November 1959)
Appointed 09 February 1998, Resigned 08 August 2001
|
Resigned
|
|
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John Knevett - Director
(British, 67 years old, born November 1959)
Appointed 01 October 2009, Resigned 01 October 2017
|
Resigned
|
|
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Andrew Leahy - Director
(British, 63 years old, born April 1963)
Appointed 14 December 2005, Resigned 31 March 2014
|
Resigned
|
|
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Darrell Mercer - Director
(British, 71 years old, born January 1955)
Appointed 01 October 2009, Resigned 30 April 2022
|
Resigned
|
|
|
Jonathan Oxley - Director
(British, 65 years old, born September 1961)
|
Resigned
|
|
|
Susan Price - Director
(British, 81 years old, born October 1945)
Appointed 01 April 2010, Resigned 30 September 2013
|
Resigned
|
|
|
William Pryce - Director
(British, 86 years old, born May 1940)
Appointed 01 October 2008, Resigned 31 March 2014
|
Resigned
|
|
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William Pryce - Director
(British, 86 years old, born May 1940)
Appointed 01 April 2010, Resigned 01 April 2010
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Resigned
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