|
|
Ebenezer Aryee - Director (Ghanaian, 65 years old, born April 1961)
Appointed 01 July 2019
|
Active
|
|
|
Jenny Barthow - Director (British, 39 years old, born April 1987)
Appointed 01 July 2019, Resigned 31 January 2024
|
Resigned
|
|
|
Charis Bignell - Director (British, 43 years old, born November 1983)
Appointed 30 April 2015, Resigned 31 January 2024
|
Resigned
|
|
|
Stuart Bingham - Director (British, 68 years old, born September 1958)
Appointed 12 April 1994, Resigned 06 July 1995
|
Resigned
|
|
|
Robin Bolton - Director (British, 77 years old, born November 1949)
Appointed 12 April 1994, Resigned 10 July 1997
|
Resigned
|
|
|
Christopher Brecht - Director (British, 63 years old, born April 1963)
Appointed 12 April 1994, Resigned 21 January 1999
|
Resigned
|
|
|
Sheila Burns - Director (British, 80 years old, born December 1946)
Appointed 26 January 1995, Resigned 05 April 2001
|
Resigned
|
|
|
Jonathan Burrough - Director (British, 79 years old, born February 1947)
Appointed 12 April 1994, Resigned 11 October 2001
|
Resigned
|
|
|
John Cardoo - Director (Irish, 84 years old, born May 1942)
Appointed 28 April 1994, Resigned 31 December 1994
|
Resigned
|
|
|
Gwenyth Carling - Director (British, 94 years old, born September 1932)
Appointed 12 April 1994, Resigned 28 July 1994
|
Resigned
|
|
|
Gwenyth Carling - Director (British, 94 years old, born September 1932)
Appointed 23 April 1997, Resigned 15 April 1999
|
Resigned
|
|
|
David Carling - Director (British, 94 years old, born November 1932)
Appointed 23 April 1997, Resigned 15 April 1999
|
Resigned
|
|
|
David Carling - Director (British, 94 years old, born November 1932)
Appointed 13 June 2008, Resigned 21 April 2012
|
Resigned
|
|
|
David Carling - Director (British, 94 years old, born November 1932)
Appointed 12 April 1994, Resigned 28 July 1994
|
Resigned
|
|
|
Raymond Clarke - Director (British, 80 years old, born March 1946)
Appointed 12 April 1994, Resigned 22 April 1998
|
Resigned
|
|
|
Charles Clayton - Director (British, 45 years old, born November 1981)
Appointed 27 June 2020, Resigned 30 December 2023
|
Resigned
|
|
|
John Dean - Director (British, 94 years old, born October 1932)
Appointed 12 April 1994, Resigned 11 July 2001
|
Resigned
|
|
|
Janet Dean - Director (British, 95 years old, born December 1931)
Appointed 26 October 1995, Resigned 11 July 2001
|
Resigned
|
|
|
Samuel Gordon - Director (Northern Irish, 74 years old, born May 1952)
Appointed 01 July 2019, Resigned 20 April 2023
|
Resigned
|
|
|
Mark Gosling - Director (British, 62 years old, born November 1964)
Appointed 14 June 2013, Resigned 14 June 2014
|
Resigned
|
|
|
John Hawley - Director (British, 76 years old, born April 1950)
Appointed 12 April 1994, Resigned 16 July 1998
|
Resigned
|
|
|
Julie Hickson - Director (British, 61 years old, born April 1965)
Appointed 12 October 2002
|
Active
|
|
|
Peter Horsfall - Director (British, 76 years old, born March 1950)
Appointed 07 July 1999, Resigned 02 August 2001
|
Resigned
|
|
|
Adrian Houghton - Director (British, 71 years old, born September 1955)
Appointed 16 July 1998, Resigned 11 October 2003
|
Resigned
|
|
|
Michael Hyde - Director (British, 69 years old, born August 1957)
Appointed 07 April 2025, Resigned 31 December 2025
|
Resigned
|
|
|
Steven Jenkins - Director (British, 58 years old, born February 1968)
Appointed 30 April 2015
|
Active
|
|
|
Frederick Johnson - Director (British, 87 years old, born January 1939)
Appointed 12 April 1994, Resigned 28 April 1994
|
Resigned
|
|
|
Frederick Johnson - Director (British, 87 years old, born January 1939)
Appointed 10 July 1997, Resigned 12 June 2009
|
Resigned
|
|
|
John Long - Director (British, 78 years old, born October 1948)
Appointed 11 July 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Paul Lowe - Director (British, 45 years old, born April 1981)
Appointed 17 June 2011, Resigned 10 February 2012
|
Resigned
|
|
|
Peter Maddock - Director (British, 63 years old, born February 1963)
Appointed 08 October 2005
|
Active
|
|
|
David Maddock - Director (British, 61 years old, born April 1965)
Appointed 08 February 2003, Resigned 31 January 2024
|
Resigned
|
|
|
Elizabeth Maggs - Director (British, 62 years old, born October 1964)
Appointed 07 April 2025
|
Active
|
|
|
Robert Mateer - Director (British, 40 years old, born November 1986)
Appointed 07 April 2025
|
Active
|