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Guy Armstrong - Director (Irish, 73 years old, born September 1953)
Appointed 16 May 2003, Resigned 19 November 2008
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Resigned
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Helen Ashby - Director (British, 64 years old, born August 1962)
Appointed 01 November 1993, Resigned 31 December 2001
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Resigned
|
|
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Douglas Ashby - Director (British, 66 years old, born August 1960)
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Resigned
|
|
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Anthony Bailey - Director (British, 67 years old, born July 1959)
|
Resigned
|
|
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George Buchan - Director (British, 72 years old, born March 1954)
Appointed 23 March 2009, Resigned 03 January 2013
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Resigned
|
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Malcolm Cooper - Director (British, 66 years old, born October 1960)
Appointed 27 August 2008, Resigned 26 February 2010
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Resigned
|
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Michael Cummins - Director (British, 64 years old, born September 1962)
Appointed 27 November 2020, Resigned 17 February 2023
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Resigned
|
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Collette De Gioia - Director (British, 59 years old, born September 1967)
Appointed 01 March 2023, Resigned 02 August 2024
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Resigned
|
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Mark Dixon - Director (British, 62 years old, born October 1964)
Appointed 07 May 2024
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Active
|
|
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Glyn Dodd - Director (British, 61 years old, born December 1965)
Appointed 01 April 2007, Resigned 31 March 2008
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Resigned
|
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Richard Eglon - Director (British, 50 years old, born April 1976)
Appointed 27 November 2020, Resigned 04 February 2023
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Resigned
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Simon Gibbins - Director (British, 60 years old, born July 1966)
Appointed 19 October 2010, Resigned 02 June 2014
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Resigned
|
|
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David Groves - Director (British, 80 years old, born November 1946)
Appointed 22 June 1999, Resigned 29 April 2004
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Resigned
|
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Robert Hall - Director (British, 54 years old, born February 1972)
Appointed 14 December 2006, Resigned 31 March 2008
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Resigned
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Robert Hall - Director (British, 54 years old, born February 1972)
Appointed 23 March 2009, Resigned 03 January 2013
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Resigned
|
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John Hayes-Warren - Director (British, 56 years old, born June 1970)
Appointed 01 March 2023, Resigned 11 June 2024
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Resigned
|
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Mark Hesketh - Director (British, 68 years old, born July 1958)
Appointed 23 March 2009, Resigned 03 January 2013
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Resigned
|
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Edmund Hough - Director (British, 82 years old, born November 1944)
Appointed 22 June 1999, Resigned 31 December 2000
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Resigned
|
|
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Thomas Kelly - Director (Irish, 73 years old, born December 1953)
Appointed 02 June 2014, Resigned 27 November 2020
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Resigned
|
|
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Michael Kirkman - Director (British, 79 years old, born July 1947)
Appointed 28 September 1994, Resigned 31 August 2006
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Resigned
|
|
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Anthony Laughton - Director (British, 83 years old, born February 1943)
Appointed 16 May 2003, Resigned 17 October 2008
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Resigned
|
|
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Gary Lomas - Director (British, 58 years old, born June 1968)
Appointed 10 January 2025
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Active
|
|
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Shaun Lynn - Director (British, 49 years old, born February 1977)
Appointed 04 January 2013, Resigned 27 November 2020
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Resigned
|
|
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Scott Lynn - Director (British, 49 years old, born February 1977)
Appointed 27 November 2020, Resigned 19 May 2023
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Resigned
|
|
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Grant Masom - Director (British, 70 years old, born June 1956)
Appointed 08 January 2001, Resigned 16 May 2003
|
Resigned
|
|
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Paul Neville - Director (British, 59 years old, born April 1967)
Appointed 31 December 2012, Resigned 02 June 2014
|
Resigned
|
|
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Paul Neville - Director (British, 59 years old, born April 1967)
Appointed 26 February 2010, Resigned 19 October 2010
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Resigned
|
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Christopher Pape - Director (British, 49 years old, born October 1977)
Appointed 10 December 2024, Resigned 10 January 2025
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Resigned
|
|
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Warren Playford - Director (British, 58 years old, born December 1968)
Appointed 27 November 2020, Resigned 28 January 2024
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Resigned
|
|
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Donna Simpson - Director (British, 59 years old, born April 1967)
Appointed 27 November 2020, Resigned 25 March 2022
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Resigned
|
|
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Jason Spring - Director (British, 56 years old, born June 1970)
Appointed 27 November 2020, Resigned 31 March 2022
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Resigned
|
|
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John Street - Director (British, 60 years old, born July 1966)
Appointed 27 November 2020, Resigned 11 June 2024
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Resigned
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