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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 04 September 2015
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Active
|
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Anthony Burton - Director
(British, 89 years old, born April 1937)
Appointed 28 April 2005, Resigned 15 August 2007
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Resigned
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Paul Carroll - Director
(British, 57 years old, born March 1969)
Appointed 29 March 2012, Resigned 21 June 2019
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Resigned
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Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 31 October 2017, Resigned 16 December 2025
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Resigned
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Andrew Darke - Director
(British, 64 years old, born May 1962)
Appointed 16 March 2011, Resigned 31 March 2018
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Resigned
|
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Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
|
|
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James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
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Resigned
|
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Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 08 January 2018, Resigned 18 June 2021
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Resigned
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John Gunn - Director
(British, 84 years old, born January 1942)
Appointed 28 April 2005, Resigned 09 July 2007
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Resigned
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George Holmes - Director
(British, 89 years old, born May 1937)
Appointed 16 March 2001, Resigned 15 March 2005
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Resigned
|
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Jonathan Holmes - Director
(British, 58 years old, born February 1968)
Appointed 23 March 1999, Resigned 16 March 2001
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Resigned
|
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Jonathan Holmes - Director
(British, 58 years old, born February 1968)
Appointed 28 April 2005, Resigned 15 August 2007
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Resigned
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Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
|
|
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Robert James - Director
(British, 57 years old, born September 1969)
Appointed 24 May 2022
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Active
|
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Carolyn Jones - Director
(British, 47 years old, born January 1979)
Appointed 29 March 2012, Resigned 22 October 2017
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Resigned
|
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Spencer Kenyon - Director
(British, 64 years old, born June 1962)
Appointed 04 September 2015, Resigned 31 October 2018
|
Resigned
|
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Belinda Lewis - Director
(British, 58 years old, born July 1968)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
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Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 08 January 2018, Resigned 01 April 2023
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Resigned
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Kate Minion - Director
(British, 53 years old, born May 1973)
Appointed 16 March 2001, Resigned 28 April 2005
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Resigned
|
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Stephen Minion - Director
(British, 80 years old, born December 1946)
Appointed 28 April 2005, Resigned 16 March 2011
|
Resigned
|
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Stephen Minion - Director
(British, 80 years old, born December 1946)
Appointed 23 March 1999, Resigned 16 March 2001
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Resigned
|
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Gail Mosley - Director
(British, 80 years old, born December 1946)
Appointed 09 September 1991, Resigned 23 March 1999
|
Resigned
|
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Geoffrey Mosley - Director
(British, 81 years old, born May 1945)
Appointed 16 March 2001, Resigned 15 March 2005
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Resigned
|
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Jonathan Murphy - Director
(British, 54 years old, born June 1972)
Appointed 17 January 2013, Resigned 08 January 2018
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Resigned
|
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Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 11 February 2025
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Active
|
|
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Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 26 September 2019, Resigned 24 November 2022
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Resigned
|
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Nigel Rawlings - Director
(British, 70 years old, born March 1956)
Appointed 16 March 2011, Resigned 28 March 2012
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Resigned
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Claire Rick - Director
(British, 47 years old, born December 1979)
Appointed 18 April 2019, Resigned 18 April 2019
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Resigned
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