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Robert Abel - Director (British, 65 years old, born January 1961)
Appointed 02 November 1993, Resigned 23 May 2016
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Resigned
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Jonathan Barber - Director (British, 64 years old, born June 1962)
Appointed 14 January 2008, Resigned 17 October 2011
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Resigned
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Jonathan Barber - Director (British, 64 years old, born June 1962)
Appointed 13 May 2013, Resigned 01 September 2020
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Resigned
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Maurice Birkett - Director (British, 73 years old, born April 1953)
Appointed 10 July 1999, Resigned 26 November 2001
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Resigned
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Karl Brown - Director (British, 59 years old, born August 1967)
Appointed 17 October 2011, Resigned 30 June 2015
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Resigned
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Tim Clements - Director (British, 55 years old, born April 1971)
Appointed 23 May 2016, Resigned 30 June 2020
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Resigned
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David Critchlow - Director (British, 51 years old, born October 1975)
Appointed 27 January 2026
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Active
|
|
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Nicholas Cusworth - Director (British, 68 years old, born August 1958)
Appointed 21 October 2013, Resigned 01 September 2020
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Resigned
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Christopher Davies - Director (British, 72 years old, born January 1954)
Appointed 27 August 2013, Resigned 26 August 2014
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Resigned
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Andrew Evans - Director (British, 69 years old, born July 1957)
Appointed 23 May 2016, Resigned 01 September 2020
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Resigned
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Andrew Evans - Director (British, 69 years old, born July 1957)
Appointed 27 January 2026
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Active
|
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Mark Fletcher - Director (British, 47 years old, born June 1979)
Appointed 17 January 2014
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Active
|
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Vincent Friery - Director (British, 70 years old, born August 1956)
Appointed 26 November 2001, Resigned 14 January 2008
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Resigned
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Kerry Gee - Director (British, 55 years old, born July 1971)
Appointed 01 August 2017, Resigned 22 May 2018
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Resigned
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Anthony Gee - Director (British, 84 years old, born June 1942)
Appointed 26 November 2001, Resigned 18 September 2006
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Resigned
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Philip Gee - Director (British, 62 years old, born December 1964)
Appointed 23 February 2015, Resigned 21 May 2017
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Resigned
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Ashley Grace - Director (British, 62 years old, born May 1964)
Appointed 13 January 1998, Resigned 10 July 1999
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Resigned
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Paul Griffiths - Director (British, 61 years old, born April 1965)
Appointed 22 September 2014, Resigned 19 August 2015
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Resigned
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Paul Griffiths - Director (British, 61 years old, born April 1965)
Appointed 18 September 2006, Resigned 22 October 2012
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Resigned
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Richard Howard - Director (British, 83 years old, born August 1943)
Appointed 01 November 1995, Resigned 10 July 1999
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Resigned
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William Langley - Director (British, 64 years old, born March 1962)
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Resigned
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Margarita Lerin - Director (British, 63 years old, born June 1963)
Appointed 01 June 2018, Resigned 01 September 2020
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Resigned
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Graeme McIntyre - Director (British, 53 years old, born October 1973)
Appointed 27 January 2026
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Active
|
|
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Gordon Milne - Director (British, 58 years old, born April 1968)
Appointed 26 January 1999, Resigned 21 August 2001
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Resigned
|
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Henry Pullar - Director (British, 76 years old, born June 1950)
Appointed 01 March 1994, Resigned 21 June 1997
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Resigned
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Colin Rann - Director (British, 66 years old, born March 1960)
Appointed 23 May 2016, Resigned 17 January 2026
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Resigned
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Graham Rollins - Director (British, 76 years old, born October 1950)
Appointed 21 August 2000, Resigned 26 November 2001
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Resigned
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Martin Russell - Director (British, 71 years old, born February 1955)
Appointed 22 October 2012, Resigned 18 March 2013
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Resigned
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Ivor Skinner - Director (British, 79 years old, born November 1947)
Appointed 10 July 1999, Resigned 22 September 2014
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Resigned
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Jonathan Smith - Director (British, 67 years old, born June 1959)
Appointed 16 April 2015, Resigned 18 July 2025
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Resigned
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Dennis Steele - Director (British, 79 years old, born April 1947)
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Resigned
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