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Peter Beale - Director (British, 88 years old, born June 1938)
Appointed 28 September 2004, Resigned 11 July 2006
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Resigned
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Norman Bonnett - Director (British, 94 years old, born January 1932)
Appointed 03 October 1995, Resigned 14 July 1998
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Resigned
|
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Malcolm Boulter - Director (British, 77 years old, born April 1949)
Appointed 14 July 1998, Resigned 27 June 2000
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Resigned
|
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Thomas Brand - Director (British, 40 years old, born September 1986)
Appointed 17 October 2017, Resigned 12 May 2018
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Resigned
|
|
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Graham Brown - Director (British, 77 years old, born March 1949)
Appointed 06 July 2010, Resigned 19 January 2018
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Resigned
|
|
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John Brown - Director (British, 76 years old, born June 1950)
Appointed 11 May 2013, Resigned 26 March 2024
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Resigned
|
|
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William Calder - Director (British, 73 years old, born February 1953)
Appointed 04 July 2011, Resigned 27 February 2023
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Resigned
|
|
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Malcolm Coles - Director (British, 89 years old, born September 1937)
Appointed 25 June 2002, Resigned 26 April 2005
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Resigned
|
|
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William Coulter - Director (British, 59 years old, born December 1967)
Appointed 06 April 2023
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Active
|
|
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Philip Curtis - Director (British, 61 years old, born April 1965)
Appointed 14 October 2024
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Active
|
|
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Kevin Davies - Director (British, 61 years old, born October 1965)
Appointed 03 March 2015, Resigned 14 September 2020
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Resigned
|
|
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James Devenish - Director (British, 65 years old, born June 1961)
Appointed 14 May 2022, Resigned 12 November 2025
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Resigned
|
|
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Brian Dupont - Director (British, 99 years old, born April 1927)
Appointed 16 January 1993, Resigned 29 June 1999
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Resigned
|
|
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Brian Elwick - Director (British, 76 years old, born June 1950)
Appointed 08 March 2010, Resigned 06 August 2012
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Resigned
|
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Gwynne Evans - Director (British, 78 years old, born May 1948)
Appointed 14 September 1999
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Active
|
|
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Nicholas Gray - Director (British, 61 years old, born April 1965)
Appointed 11 May 2019, Resigned 18 December 2020
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Resigned
|
|
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William Harrow - Director (British, 72 years old, born May 1954)
Appointed 09 May 2015, Resigned 18 October 2016
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Resigned
|
|
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Digby James - Director (British, 74 years old, born September 1952)
Appointed 19 January 2021
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Active
|
|
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Maurice Lawrance - Director (British, 92 years old, born May 1934)
|
Resigned
|
|
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Andrew Leach - Director (British, 60 years old, born November 1966)
Appointed 19 October 2009, Resigned 11 May 2013
|
Resigned
|
|
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Andrew Lord - Director (British, 64 years old, born April 1962)
Appointed 17 September 2002, Resigned 03 February 2009
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Resigned
|
|
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Robert Neilson - Director (British, 77 years old, born February 1949)
|
Resigned
|
|
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Michael Plant - Director (British, 75 years old, born April 1951)
Appointed 26 September 2000, Resigned 31 July 2016
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Resigned
|
|
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Keith Plant - Director (British, 66 years old, born June 1960)
Appointed 01 January 2024
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Active
|
|
|
Neville Rees - Director (British, 89 years old, born March 1937)
Appointed 17 July 1996, Resigned 15 April 2008
|
Resigned
|
|
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Matthew Rees - Director (British, 51 years old, born July 1975)
Appointed 17 April 2018, Resigned 14 May 2022
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Resigned
|
|
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Edward Semper - Director (British, 91 years old, born September 1935)
Appointed 03 October 1995, Resigned 17 July 1996
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Resigned
|
|
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Gilbert Stephenson - Director (British, 69 years old, born March 1957)
Appointed 15 October 2013
|
Active
|
|
|
Neil Stewart - Director (British, 62 years old, born June 1964)
Appointed 20 September 2005, Resigned 26 June 2012
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Resigned
|
|
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Nigel Stowe - Director (British, 71 years old, born April 1955)
|
Resigned
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