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Michael Blunden - Director (British, 60 years old, born October 1966)
Appointed 01 June 2025
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Active
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John Clough - Director (British, 53 years old, born April 1973)
Appointed 06 April 2011, Resigned 16 January 2015
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Resigned
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Robert Conway - Nominee Secretary (British)
Appointed 18 March 1994, Resigned 18 March 1994
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Resigned
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Graham Cowan - Nominee Director (British, 83 years old, born June 1943)
Appointed 18 March 1994, Resigned 18 March 1994
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Resigned
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James Cripps - Director (British, 43 years old, born June 1983)
Appointed 01 June 2016
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Active
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Jeremy Gill - Director (British, 54 years old, born October 1972)
Appointed 05 July 2007
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Active
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Mark Hallett - Director (British, 56 years old, born November 1970)
Appointed 01 June 2016, Resigned 30 June 2017
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Resigned
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Mark MacHin - Director (British, 57 years old, born February 1969)
Appointed 09 September 2017, Resigned 30 April 2020
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Resigned
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Mark MacHin - Director (British, 57 years old, born February 1969)
Appointed 02 April 2001, Resigned 31 May 2016
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Resigned
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Mark Pollock - Director (English, 60 years old, born March 1966)
Appointed 03 May 1994, Resigned 20 December 2019
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Resigned
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Simon White - Director (British, 61 years old, born March 1965)
Appointed 03 May 1994
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Active
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Peter Wintle - Director (British, 86 years old, born May 1940)
Appointed 18 March 1994, Resigned 05 July 2007
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Resigned
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Andrew Yule - Director (British, 60 years old, born February 1966)
Appointed 03 May 1994, Resigned 17 September 1999
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Resigned
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