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Nicholas Allen - Director
(British, 52 years old, born April 1974)
Appointed 22 November 2022, Resigned 19 November 2024
|
Resigned
|
|
|
Stephen Alley - Director
(British, 104 years old, born March 1922)
Appointed 24 April 1997, Resigned 30 November 1999
|
Resigned
|
|
|
Paul Avery - Director
(British, 44 years old, born November 1982)
Appointed 27 November 2019
|
Active
|
|
|
Timothy Barnes - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2008
|
Active
|
|
|
Graham Blake - Director
(British, 71 years old, born February 1955)
Appointed 22 April 2003, Resigned 28 September 2004
|
Resigned
|
|
|
Hugh Boucher - Director
(British, 71 years old, born June 1955)
Appointed 24 May 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Simon Brice - Director
(British, 88 years old, born July 1938)
Appointed 24 May 1996, Resigned 03 May 2001
|
Resigned
|
|
|
Alastair Brooks - Director
(British, 65 years old, born February 1961)
Appointed 31 March 1998, Resigned 22 April 2003
|
Resigned
|
|
|
Phillip Busby - Director
(British, 58 years old, born May 1968)
Appointed 18 November 2025
|
Active
|
|
|
Peter Chandler - Director
(British, 69 years old, born May 1957)
Appointed 27 September 2001, Resigned 22 April 2003
|
Resigned
|
|
|
Sean Charlton - Director
(British, 58 years old, born May 1968)
Appointed 20 September 2022
|
Active
|
|
|
William Chinn - Director
(British, 74 years old, born July 1952)
Appointed 10 May 2022, Resigned 18 November 2025
|
Resigned
|
|
|
Paul Cole - Director
(British, 64 years old, born May 1962)
Appointed 24 May 2017, Resigned 27 November 2019
|
Resigned
|
|
|
Angus Davison - Director
(British, 61 years old, born May 1965)
Appointed 10 May 2022
|
Active
|
|
|
Martin Dredge - Director
(British, 89 years old, born June 1937)
Appointed 24 May 1996, Resigned 08 January 2000
|
Resigned
|
|
|
Charles Gaskain - Director
(British, 74 years old, born April 1952)
Appointed 24 May 1996, Resigned 24 April 2001
|
Resigned
|
|
|
Jacqui Green - Director
(British, 46 years old, born June 1980)
Appointed 12 September 2017, Resigned 27 November 2019
|
Resigned
|
|
|
Harry Hall - Director
(British, 56 years old, born November 1970)
Appointed 22 November 2022
|
Active
|
|
|
Robert Harrison - Director
(British, 48 years old, born April 1978)
Appointed 27 November 2019, Resigned 20 September 2022
|
Resigned
|
|
|
Edward Hickford - Director
(British, 73 years old, born November 1953)
Appointed 22 April 2003, Resigned 15 March 2004
|
Resigned
|
|
|
John Judge - Director
(British, 64 years old, born February 1962)
Appointed 10 May 2022, Resigned 20 June 2025
|
Resigned
|
|
|
Gary Linsell - Director
(British, 56 years old, born October 1970)
Appointed 06 October 2015, Resigned 24 May 2017
|
Resigned
|
|
|
Nicholas Marston - Director
(British, 70 years old, born July 1956)
Appointed 22 April 2003
|
Active
|
|
|
Daniel Martin - Director
(British, 53 years old, born November 1973)
Appointed 22 April 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Daniel Martin - Director
(British, 53 years old, born November 1973)
Appointed 06 October 2015, Resigned 10 May 2022
|
Resigned
|
|
|
Daniel Martin - Director
(British, 53 years old, born November 1973)
Appointed 03 July 2025
|
Active
|
|
|
James Miller - Director
(British, 45 years old, born July 1981)
Appointed 12 February 2020
|
Active
|
|
|
Laurence Olins - Director
(British, 80 years old, born October 1946)
Appointed 19 November 2002, Resigned 07 November 2017
|
Resigned
|
|
|
Adam Olins - Director
(British, 67 years old, born October 1959)
Appointed 22 April 2003, Resigned 24 May 2017
|
Resigned
|
|
|
William Pierce - Director
(British, 87 years old, born June 1939)
Appointed 24 May 1996, Resigned 18 February 2003
|
Resigned
|
|
|
Lochart Porter - Director
(British, 58 years old, born June 1968)
Appointed 22 April 2003
|
Active
|
|
|
Wayne Raines - Director
(British, 52 years old, born May 1974)
Appointed 19 November 2024
|
Active
|
|
|
Begnat Robichaud - Director
(British, 46 years old, born June 1980)
Appointed 24 May 2017, Resigned 27 November 2019
|
Resigned
|
