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Mo Al-Aloul - Director
(British, 57 years old, born May 1969)
Appointed 08 December 2011, Resigned 13 September 2023
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Resigned
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|
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Sean Bell - Director
(British, 60 years old, born October 1966)
Appointed 18 March 2010, Resigned 01 September 2014
|
Resigned
|
|
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Anne Bradshaw - Director
(British, 66 years old, born July 1960)
Appointed 10 December 2007, Resigned 29 March 2015
|
Resigned
|
|
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Paul Callan - Director
(British, 45 years old, born July 1981)
Appointed 22 June 2022
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Active
|
|
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Colin Campbell - Director
(British, 81 years old, born October 1945)
Appointed 13 February 1995, Resigned 02 December 2005
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Resigned
|
|
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Stephen Carter - Director
(British, 85 years old, born June 1941)
Appointed 04 May 2004, Resigned 22 October 2007
|
Resigned
|
|
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Stephen Carter - Director
(British, 85 years old, born June 1941)
Appointed 17 April 1999, Resigned 16 January 2002
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Resigned
|
|
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Barry Clare - Director
(British, 73 years old, born June 1953)
Appointed 04 July 2017, Resigned 19 November 2019
|
Resigned
|
|
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Darren Cornwall - Director
(British, 57 years old, born January 1969)
Appointed 04 March 2020, Resigned 19 February 2025
|
Resigned
|
|
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John Dark - Director
(British, 105 years old, born April 1921)
Appointed 10 October 1994, Resigned 11 September 1995
|
Resigned
|
|
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Richard Dyson - Director
(British, 77 years old, born April 1949)
Appointed 14 September 2005, Resigned 01 December 2021
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Resigned
|
|
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Neil Eadie - Director
(British, 73 years old, born April 1953)
Appointed 30 March 2015
|
Active
|
|
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Steven Fowler - Director
(British, 65 years old, born September 1961)
Appointed 07 March 2018
|
Active
|
|
|
Clive Garston - Director
(British, 81 years old, born April 1945)
Appointed 13 February 1995, Resigned 19 October 2004
|
Resigned
|
|
|
Bryan Gillett - Director
(British, 96 years old, born October 1930)
Appointed 10 October 1994, Resigned 15 May 2002
|
Resigned
|
|
|
Douglas Graham - Director
(British, 80 years old, born January 1946)
Appointed 17 January 2001, Resigned 29 June 2009
|
Resigned
|
|
|
John Hadfield - Director
(British, 100 years old, born March 1926)
Appointed 13 November 1995, Resigned 01 August 1997
|
Resigned
|
|
|
David Harnden - Director
(British, 94 years old, born June 1932)
Appointed 06 May 1998, Resigned 20 November 2002
|
Resigned
|
|
|
Mark Harrison - Director
(British, 40 years old, born September 1986)
Appointed 11 September 2019, Resigned 07 December 2022
|
Resigned
|
|
|
Joseph Haworth - Director
(British, 56 years old, born July 1970)
Appointed 30 January 2023, Resigned 06 December 2023
|
Resigned
|
|
|
Bernard Higgins - Director
(British, 72 years old, born February 1954)
Appointed 01 September 1997, Resigned 02 April 2003
|
Resigned
|
|
|
Michael Hill - Director
(British, 74 years old, born January 1952)
Appointed 06 December 2023, Resigned 13 January 2025
|
Resigned
|
|
|
Michael Hill - Director
(British, 74 years old, born January 1952)
Appointed 15 October 2025
|
Active
|
|
|
Colm Leonard - Director
(Irish, 59 years old, born July 1967)
Appointed 17 January 2001, Resigned 23 March 2011
|
Resigned
|
|
|
Ruth Martyszczuk - Director
(British, 66 years old, born October 1960)
Appointed 21 November 2001, Resigned 17 April 2008
|
Resigned
|
|
|
Emma Mather - Director
(British, 29 years old, born February 1997)
Appointed 19 November 2019
|
Active
|
|
|
Vipin Mehta - Director
(British, 49 years old, born December 1977)
Appointed 10 September 2025
|
Active
|
|
|
Henri Moussalli - Director
(British, 99 years old, born December 1927)
Appointed 10 October 1994, Resigned 11 September 1995
|
Resigned
|
|
|
Peter Nichols - Director
(British, 77 years old, born December 1949)
Appointed 17 April 1999, Resigned 05 September 2018
|
Resigned
|
|
|
William Noble - Director
(British, 79 years old, born February 1947)
Appointed 08 December 2011
|
Active
|
