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Nicholas Allpress - Director (British, 65 years old, born March 1961)
Appointed 26 March 2003, Resigned 24 June 2004
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Resigned
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James Barker - Director (British, 49 years old, born April 1977)
Appointed 01 January 2017
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Active
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|
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Ian Batkin - Director (British, 69 years old, born July 1957)
Appointed 21 November 2003, Resigned 04 July 2011
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Resigned
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John Box - Director (British, 68 years old, born February 1958)
Appointed 01 November 2010, Resigned 30 April 2018
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Resigned
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David Burgess - Director (British, 58 years old, born November 1968)
Appointed 28 April 2000, Resigned 10 October 2025
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Resigned
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Jason Burgess - Director (British, 60 years old, born June 1966)
Appointed 13 June 2007, Resigned 10 October 2025
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Resigned
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David Burgess - Director (British, 87 years old, born January 1939)
Appointed 28 April 2000, Resigned 02 August 2001
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Resigned
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Jason Burgess - Director (British, 60 years old, born June 1966)
Appointed 02 May 2000, Resigned 05 April 2001
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Resigned
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Andrew Burgess - Director (British, 61 years old, born April 1965)
Appointed 13 June 2007, Resigned 10 October 2025
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Resigned
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Peter Burton - Director (British, 88 years old, born December 1938)
Appointed 20 March 1996, Resigned 28 April 2000
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Resigned
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Gareth Chick - Director (British, 69 years old, born July 1957)
Appointed 15 February 2016, Resigned 30 September 2016
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Resigned
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Zoe Codd - Director (Irish, 56 years old, born March 1970)
Appointed 18 January 2001, Resigned 30 June 2002
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Resigned
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Bernard Cook - Director (British, 82 years old, born May 1944)
Appointed 28 April 2000, Resigned 01 July 2004
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Resigned
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Michael Fisher - Director (British, 88 years old, born January 1938)
Appointed 05 March 2003, Resigned 21 November 2003
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Resigned
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Neil Fraser - Director (British, 70 years old, born November 1956)
Appointed 01 April 2011, Resigned 29 January 2016
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Resigned
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David Frost - Director (British, 60 years old, born February 1966)
Appointed 01 November 2010, Resigned 28 October 2016
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Resigned
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|
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Sarah Hamilton - Director (British, 64 years old, born September 1962)
Appointed 27 September 1995, Resigned 20 March 1996
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Resigned
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|
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John Heading - Director (British, 86 years old, born November 1940)
Appointed 04 February 2000, Resigned 02 August 2001
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Resigned
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David Higgins - Director (British, 70 years old, born January 1956)
Appointed 04 December 2000, Resigned 14 March 2019
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Resigned
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Philip Jones - Director (British, 62 years old, born August 1964)
Appointed 03 October 2011, Resigned 30 September 2016
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Resigned
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Marie Melnyk - Director (British, 68 years old, born June 1958)
Appointed 21 July 2008, Resigned 28 February 2010
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Resigned
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Robert Moody - Director (American, 69 years old, born February 1957)
Appointed 04 April 2012, Resigned 01 October 2013
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Resigned
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Alison Morris - Director (British, 62 years old, born April 1964)
Appointed 27 September 1995, Resigned 20 March 1996
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Resigned
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|
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John Pearson - Director (British, 64 years old, born May 1962)
Appointed 28 April 2000, Resigned 03 April 2003
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Resigned
|
|
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Mark Phillips - Director (British, 63 years old, born December 1963)
Appointed 09 November 2012, Resigned 28 June 2013
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Resigned
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Joseph Rolfe - Director (British, 39 years old, born May 1987)
Appointed 10 October 2025
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Active
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|
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Michael Scott - Director (British, 60 years old, born August 1966)
Appointed 10 October 2025
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Active
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Robert Smith - Director (British, 75 years old, born February 1951)
Appointed 20 March 1996, Resigned 27 June 2003
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Resigned
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