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Peter Blakemore - Director
(British, 83 years old, born September 1943)
Appointed 29 July 1992
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Active
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|
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Michael Boardman - Director
(British, 54 years old, born October 1972)
Appointed 01 September 2009, Resigned 22 March 2010
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Resigned
|
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Michael Boardman - Director
(British, 54 years old, born October 1972)
Appointed 01 September 2009, Resigned 18 September 2014
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Resigned
|
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Michael Boardman - Director
(British, 54 years old, born October 1972)
Appointed 01 September 2009, Resigned 22 March 2010
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Resigned
|
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John Browne - Director
(British, 82 years old, born July 1944)
Appointed 10 June 1994, Resigned 07 February 1999
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Resigned
|
|
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Gerard Carter - Director
(British, 62 years old, born June 1964)
Appointed 06 October 2008, Resigned 30 July 2010
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Resigned
|
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Stephen Cloves - Director
(British, 57 years old, born September 1969)
Appointed 31 December 2008, Resigned 30 September 2011
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Resigned
|
|
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Lee Coleyshaw - Director
(British, 62 years old, born April 1964)
Appointed 23 May 2003, Resigned 14 October 2011
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Resigned
|
|
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Brigid Davidson - Director
(British, 61 years old, born May 1965)
Appointed 05 January 2015, Resigned 19 October 2016
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Resigned
|
|
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Barry Davies - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2007, Resigned 30 April 2015
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Resigned
|
|
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Elwyn Davies - Director
(British, 78 years old, born February 1948)
Appointed 29 July 1992, Resigned 03 February 2006
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Resigned
|
|
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Robert Davis - Director
(British, 63 years old, born March 1963)
Appointed 01 August 2011, Resigned 24 June 2013
|
Resigned
|
|
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Stephen Denny - Director
(British, 75 years old, born February 1951)
Appointed 08 March 1996, Resigned 14 February 2000
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Resigned
|
|
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Louis Drake - Director
(British, 58 years old, born February 1968)
Appointed 01 August 2011, Resigned 05 November 2025
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Resigned
|
|
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Dennis Evans - Director
(British, 72 years old, born January 1954)
Appointed 22 July 2005, Resigned 31 December 2011
|
Resigned
|
|
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Michael Fitton - Director
(British, 66 years old, born December 1960)
Appointed 08 August 2006, Resigned 31 December 2008
|
Resigned
|
|
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John Giles - Director
(British, 82 years old, born February 1944)
Appointed 29 July 1992, Resigned 03 February 2006
|
Resigned
|
|
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Richard Harman - Director
(British, 64 years old, born August 1962)
Appointed 01 August 2011, Resigned 04 December 2013
|
Resigned
|
|
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James Knowles - Director
(British, 75 years old, born September 1951)
Appointed 10 October 1993, Resigned 19 May 1996
|
Resigned
|
|
|
Nicholas MacHin - Director
(British, 81 years old, born August 1945)
Appointed 29 July 1992, Resigned 07 February 1999
|
Resigned
|
|
|
Jeremy Marwood - Director
(British, 68 years old, born October 1958)
Appointed 03 January 2012, Resigned 06 June 2023
|
Resigned
|
|
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Neil Mercer - Director
(British, 54 years old, born July 1972)
Appointed 03 June 2013, Resigned 26 April 2019
|
Resigned
|
|
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Scott Munro-Morris - Director
(British, 53 years old, born May 1973)
Appointed 07 April 2014, Resigned 17 July 2024
|
Resigned
|
|
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Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 11 June 2025
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Active
|
|
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Jonathan Stowe - Director
(British, 62 years old, born April 1964)
Appointed 23 August 2004, Resigned 31 July 2006
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Resigned
|
|
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Karen Thompson - Director
(British, 61 years old, born May 1965)
Appointed 01 August 2011
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Active
|
|
|
Bryan Walters - Director
(British, 65 years old, born September 1961)
Appointed 01 August 2011, Resigned 24 June 2013
|
Resigned
|
|
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David White - Director
(British, 77 years old, born October 1949)
Appointed 17 September 1993, Resigned 07 September 2009
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Resigned
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