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Neil Allen - Director (British, 61 years old, born October 1965)
Appointed 11 July 2017, Resigned 04 July 2019
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Resigned
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Jan Bastiaans - Director (Dutch, 51 years old, born June 1975)
Appointed 07 May 2003, Resigned 12 April 2006
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Resigned
|
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Jan Bastiaans - Director (Dutch, 51 years old, born June 1975)
Appointed 10 May 2011, Resigned 11 June 2013
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Resigned
|
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James Berry - Director (British, 76 years old, born September 1950)
Appointed 31 March 1993, Resigned 27 April 1994
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Resigned
|
|
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Christopher Berry - Director (British, 54 years old, born March 1972)
Appointed 14 July 1999, Resigned 07 May 2003
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Resigned
|
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Amy Beswick - Director (British, 33 years old, born September 1993)
Appointed 09 June 2025
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Active
|
|
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Christopher Booth - Director (British, 64 years old, born September 1962)
Appointed 27 April 1994, Resigned 09 May 1996
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Resigned
|
|
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James Buckley - Director (British, 62 years old, born February 1964)
Appointed 14 July 2004, Resigned 12 April 2006
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Resigned
|
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Duncan Burman - Director (British, 63 years old, born October 1963)
Appointed 20 January 1993, Resigned 17 May 1995
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Resigned
|
|
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Anthony Burrie - Director (British, 76 years old, born May 1950)
Appointed 12 April 2006, Resigned 15 February 2016
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Resigned
|
|
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Nigel Burrie - Director (British, 61 years old, born October 1965)
Appointed 20 January 1993, Resigned 27 April 1994
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Resigned
|
|
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Martin Burrie - Director (British, 84 years old, born June 1942)
Appointed 20 January 1993, Resigned 14 June 2016
|
Resigned
|
|
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Anthony Burrie - Director (British, 76 years old, born May 1950)
Appointed 20 January 1993, Resigned 14 July 2004
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Resigned
|
|
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Mark Clarke - Director (British, 57 years old, born September 1969)
Appointed 25 April 2007, Resigned 04 July 2019
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Resigned
|
|
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Rachel Clifford - Director (British, 65 years old, born November 1961)
Appointed 09 May 1996, Resigned 04 September 2001
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Resigned
|
|
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Charles Crosland - Director (British, 41 years old, born November 1985)
Appointed 24 September 2025
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Active
|
|
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Geoffrey Daniel - Director (British, 76 years old, born January 1950)
Appointed 20 January 1993, Resigned 17 May 1995
|
Resigned
|
|
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Thomas Dawes - Director (British, 42 years old, born June 1984)
Appointed 11 July 2017, Resigned 04 July 2019
|
Resigned
|
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Adam Dierckx - Director (British, 54 years old, born August 1972)
Appointed 14 June 2016, Resigned 01 July 2021
|
Resigned
|
|
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David Fleming - Director (British, 76 years old, born July 1950)
Appointed 09 May 1996, Resigned 20 May 1998
|
Resigned
|
|
|
Matthew Golden - Director (British, 63 years old, born August 1963)
Appointed 17 May 1995, Resigned 07 November 1995
|
Resigned
|
|
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Mathew Golden - Director (British, 63 years old, born August 1963)
Appointed 28 April 2022, Resigned 27 April 2023
|
Resigned
|
|
|
Matthew Green - Director (British, 56 years old, born July 1970)
Appointed 04 September 2001, Resigned 14 July 2004
|
Resigned
|
|
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John Greenwood - Director (British, 60 years old, born January 1966)
Appointed 25 May 2022, Resigned 27 April 2023
|
Resigned
|
|
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Kayleigh Gunner - Director (British, 40 years old, born October 1986)
Appointed 17 July 2018, Resigned 27 April 2023
|
Resigned
|
|
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Steven Hayes - Director (British, 56 years old, born March 1970)
Appointed 11 July 2017, Resigned 17 September 2020
|
Resigned
|
|
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George Healey - Director (British, 79 years old, born August 1947)
Appointed 27 April 1994, Resigned 17 May 1995
|
Resigned
|
|
|
Christopher Hobson - Director (British, 56 years old, born July 1970)
Appointed 17 May 1995, Resigned 14 July 1999
|
Resigned
|
|
|
John Hodgson - Director (British, 79 years old, born November 1947)
Appointed 04 September 2001, Resigned 03 June 2009
|
Resigned
|
|
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David Honour - Director (British, 60 years old, born December 1966)
Appointed 03 June 2009, Resigned 01 July 2021
|
Resigned
|
|
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David Honour - Director (English, 60 years old, born December 1966)
Appointed 27 April 2023, Resigned 10 September 2025
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Resigned
|
|
|
Gillian Howarth - Director (British, 58 years old, born March 1968)
Appointed 20 May 1998, Resigned 11 July 2017
|
Resigned
|
|
|
Garreth Humphries - Director (British, 56 years old, born December 1970)
Appointed 23 August 2000, Resigned 25 April 2007
|
Resigned
|