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Bernard Anderson - Director (British, 72 years old, born February 1954)
Appointed 14 July 2010, Resigned 24 February 2015
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Resigned
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|
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Christopher Auger - Director (British, 61 years old, born September 1965)
Appointed 31 July 2025
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Active
|
|
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Roger Bennett - Director (British, 78 years old, born February 1948)
Appointed 08 November 1999, Resigned 27 July 2006
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Resigned
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|
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Bernard Bowsher - Director (British, 74 years old, born March 1952)
Appointed 11 March 1996, Resigned 23 July 1998
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Resigned
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Kelvin Carlton - Director (British, 76 years old, born April 1950)
Appointed 11 March 1996, Resigned 06 February 1997
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Resigned
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|
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Emma Clancy - Director (British, 56 years old, born January 1970)
Appointed 14 July 2010, Resigned 01 June 2013
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Resigned
|
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Walter Clough - Director (British, 78 years old, born July 1948)
Appointed 11 March 1996, Resigned 10 February 1997
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Resigned
|
|
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Paul Collins - Director (British, 53 years old, born September 1973)
Appointed 31 July 2025
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Active
|
|
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Brian Davies - Director (British, 77 years old, born November 1949)
Appointed 07 April 1999, Resigned 14 October 1999
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Resigned
|
|
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Anthony Duff - Director (British, 54 years old, born July 1972)
Appointed 31 July 2025
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Active
|
|
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Matthew Gantley - Director (British, 55 years old, born June 1971)
Appointed 24 February 2015, Resigned 31 July 2018
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Resigned
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|
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James Gibb - Director (British, 46 years old, born May 1980)
Appointed 02 October 2018, Resigned 31 July 2025
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Resigned
|
|
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Micheal Gilbert - Director (British, 79 years old, born August 1947)
Appointed 23 July 1998, Resigned 26 March 1999
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Resigned
|
|
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Keith Goddard - Director (British, 67 years old, born November 1959)
Appointed 01 September 2016, Resigned 31 July 2018
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Resigned
|
|
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Neil Hannah - Director (British, 71 years old, born April 1955)
Appointed 27 July 2006, Resigned 25 June 2008
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Resigned
|
|
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Colin Head - Director (British, 73 years old, born January 1953)
Appointed 11 December 1996, Resigned 27 July 2006
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Resigned
|
|
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Jeremy Hodge - Director (British, 67 years old, born December 1959)
Appointed 27 July 2006, Resigned 14 July 2010
|
Resigned
|
|
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Jeremy Hodge - Director (British, 67 years old, born December 1959)
Appointed 02 September 2014, Resigned 02 October 2018
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Resigned
|
|
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Carolyn Jarvis - Director (British, 63 years old, born February 1963)
Appointed 14 July 2010, Resigned 23 December 2017
|
Resigned
|
|
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Ian Knott - Director (British, 82 years old, born July 1944)
Appointed 23 July 1998, Resigned 17 June 2014
|
Resigned
|
|
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Andrew Launn - Director (British, 62 years old, born August 1964)
Appointed 05 September 2012, Resigned 24 February 2015
|
Resigned
|
|
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Michael Lawson - Director (British, 72 years old, born November 1954)
Appointed 25 October 2004, Resigned 31 March 2015
|
Resigned
|
|
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Frank Lee - Director (British, 69 years old, born January 1957)
Appointed 24 February 2015, Resigned 23 December 2017
|
Resigned
|
|
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Trevor Nash - Director (British, 77 years old, born May 1949)
Appointed 25 January 2001, Resigned 25 June 2008
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Resigned
|
|
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Roger Newell - Director (British, 70 years old, born July 1956)
Appointed 11 March 1996, Resigned 12 March 1997
|
Resigned
|
|
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Martin Reed - Director (British, 62 years old, born August 1964)
Appointed 11 March 1996, Resigned 23 July 1998
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Resigned
|
|
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Nonn Reynolds - Director (British, 54 years old, born December 1972)
Appointed 02 October 2018
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Active
|
|
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Samantha Roberts - Director (British, 42 years old, born October 1984)
Appointed 31 July 2025
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Active
|
|
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Steven Russell - Director (British, 59 years old, born March 1967)
Appointed 31 July 2018
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Active
|
|
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Julian Russell - Director (British, 54 years old, born March 1972)
Appointed 05 August 2021, Resigned 31 July 2025
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Resigned
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