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Simon Barrick - Director
(British, 59 years old, born July 1967)
Appointed 01 February 2023, Resigned 08 January 2026
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Resigned
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John Brant - Director
(British, 93 years old, born April 1933)
|
Resigned
|
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Peter Burley - Director
(British, 92 years old, born October 1934)
Appointed 30 September 1997, Resigned 01 February 2023
|
Resigned
|
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Andrew Devereux - Director
(British, 64 years old, born January 1962)
Appointed 30 September 1997, Resigned 01 February 2023
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Resigned
|
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John Hall - Director
(British, 78 years old, born April 1948)
Appointed 05 November 1993, Resigned 09 February 1994
|
Resigned
|
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Susan Linsey - Director
(British, 69 years old, born May 1957)
Appointed 09 February 1994, Resigned 31 January 1997
|
Resigned
|
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John Linsey - Director
(British, 73 years old, born May 1953)
|
Resigned
|
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John Maycock - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
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Malcolm Presland - Director
(British, 79 years old, born February 1947)
|
Resigned
|
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Paul Webb - Director
(British, 64 years old, born February 1962)
Appointed 19 August 2025
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Active
|
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Jonathon Wells - Director
(British, 59 years old, born February 1967)
Appointed 08 January 2026
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Active
|
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George Whittaker - Director
(British, 57 years old, born September 1969)
Appointed 01 February 2023
|
Active
|
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Arthur Willoughby - Director
(British, 83 years old, born September 1943)
Appointed 30 September 1997, Resigned 01 February 2023
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Resigned
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