|
|
Annarien Adams - Director (South African, 46 years old, born October 1980)
Appointed 16 March 2021, Resigned 03 May 2024
|
Resigned
|
|
|
Marcus Aldren - Director (British, 61 years old, born December 1965)
Appointed 30 March 2010, Resigned 18 September 2012
|
Resigned
|
|
|
John Bradley - Director (British, 70 years old, born October 1956)
Appointed 27 January 1997, Resigned 12 October 2005
|
Resigned
|
|
|
Steve Bridger - Director (British, 55 years old, born February 1971)
Appointed 23 June 2025
|
Active
|
|
|
Rebecca Brown - Director (British, 42 years old, born March 1984)
Appointed 14 October 2024, Resigned 18 September 2025
|
Resigned
|
|
|
Alexander Caldwell - Director (British, 63 years old, born February 1963)
Appointed 21 March 2011, Resigned 31 December 2020
|
Resigned
|
|
|
Kerry Chilvers - Director (British, 49 years old, born August 1977)
Appointed 04 February 2025
|
Active
|
|
|
Fiona Claybrook - Director (British, 53 years old, born March 1973)
Appointed 10 December 2013, Resigned 01 December 2014
|
Resigned
|
|
|
Dominic Clayden - Director (British, 60 years old, born June 1966)
Appointed 16 May 2008, Resigned 11 October 2013
|
Resigned
|
|
|
Finbar Conway - Director (British, 33 years old, born January 1993)
Appointed 14 October 2024
|
Active
|
|
|
Teresa Copping - Director (British, 65 years old, born June 1961)
Appointed 30 March 2010, Resigned 13 December 2011
|
Resigned
|
|
|
Janice Deakin - Director (British, 59 years old, born March 1967)
Appointed 13 February 2003, Resigned 20 December 2006
|
Resigned
|
|
|
George Dionisiou - Director (British, 61 years old, born February 1965)
Appointed 12 July 1995, Resigned 31 August 2006
|
Resigned
|
|
|
Sean Egan - Director (Irish, 70 years old, born June 1956)
Appointed 01 January 2007, Resigned 10 May 2007
|
Resigned
|
|
|
Sean Egan - Director (Irish, 70 years old, born June 1956)
Appointed 16 May 2008, Resigned 13 December 2011
|
Resigned
|
|
|
Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 31 May 2006, Resigned 07 April 2007
|
Resigned
|
|
|
Robert Florence - Director (British, 66 years old, born December 1960)
Appointed 03 August 2006, Resigned 30 November 2010
|
Resigned
|
|
|
Nicola Green - Director (British, 55 years old, born October 1971)
Appointed 08 September 2021, Resigned 18 August 2023
|
Resigned
|
|
|
Richard Hiscocks - Director (British, 62 years old, born August 1964)
Appointed 11 June 2018, Resigned 16 June 2021
|
Resigned
|
|
|
Stephen Hobson - Director (British, 58 years old, born April 1968)
Appointed 27 January 1997, Resigned 14 January 2003
|
Resigned
|
|
|
Jacqueline Hunt - Director (British, 58 years old, born April 1968)
Appointed 04 July 2007, Resigned 16 May 2008
|
Resigned
|
|
|
Louise Kirkbride - Director (British, 48 years old, born January 1978)
Appointed 14 December 2020, Resigned 08 September 2021
|
Resigned
|
|
|
David Lovely - Director (American, 64 years old, born February 1962)
Appointed 05 March 2015, Resigned 12 April 2018
|
Resigned
|
|
|
David Lovely - Director (American, 64 years old, born February 1962)
Appointed 30 April 2021, Resigned 22 November 2021
|
Resigned
|
|
|
Ian Luxton - Director (British, 72 years old, born January 1954)
Appointed 02 March 2001, Resigned 31 March 2006
|
Resigned
|
|
|
John Lyons - Director (British, 54 years old, born May 1972)
Appointed 14 October 2024
|
Active
|
|
|
Simon MacHell - Director (British, 63 years old, born December 1963)
Appointed 13 March 1997, Resigned 20 December 2006
|
Resigned
|
|
|
Waseem Malik - Director (British, 50 years old, born July 1976)
Appointed 15 March 2022, Resigned 25 April 2025
|
Resigned
|
|
|
David McMillan - Director (British, 60 years old, born February 1966)
Appointed 31 May 2006, Resigned 09 April 2010
|
Resigned
|
|
|
Andrew Morrish - Director (British, 58 years old, born April 1968)
Appointed 28 November 2014, Resigned 16 April 2021
|
Resigned
|
|
|
Paul Pancham - Director (British, 58 years old, born January 1968)
Appointed 01 September 1999, Resigned 31 July 2009
|
Resigned
|
|
|
Stephen Pond - Director (British, 57 years old, born September 1969)
Appointed 11 June 2018, Resigned 23 February 2024
|
Resigned
|