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Anthony Barnett - Director (British, 75 years old, born November 1951)
Appointed 30 September 2010, Resigned 30 September 2020
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Resigned
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Richard Bennett - Director (British, 72 years old, born October 1954)
Appointed 21 October 1996, Resigned 01 July 1997
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Resigned
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Wendy Burton - Director (British, 53 years old, born November 1973)
Appointed 10 October 2024
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Active
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Neil Campling - Director (British, 65 years old, born August 1961)
Appointed 30 September 2010, Resigned 11 June 2013
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Resigned
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Neil Campling - Director (British, 65 years old, born August 1961)
Appointed 01 May 2014
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Active
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Kevin Charman - Director (British, 59 years old, born December 1967)
Appointed 08 February 2002, Resigned 11 June 2013
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Resigned
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Antony Copping - Director (British, 68 years old, born February 1958)
Appointed 11 June 2013, Resigned 30 June 2021
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Resigned
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John Crisp - Director (British, 71 years old, born May 1955)
Appointed 18 September 1996, Resigned 01 July 1997
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Resigned
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Richard Fenn - Director (British, 71 years old, born July 1955)
Appointed 01 July 2008, Resigned 10 August 2011
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Resigned
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Paul Fincham - Director (British, 66 years old, born November 1960)
Appointed 06 July 2001, Resigned 01 March 2002
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Resigned
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Neal Fox - Director (British, 65 years old, born April 1961)
Appointed 02 April 2007, Resigned 11 June 2013
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Resigned
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Neal Fox - Director (British, 65 years old, born April 1961)
Appointed 04 July 2001, Resigned 01 March 2002
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Resigned
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David Gibbons - Nominee Director (British, 81 years old, born July 1945)
Appointed 31 July 1996, Resigned 19 August 1996
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Resigned
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Kevin Hansford - Director (British, 64 years old, born February 1962)
Appointed 08 February 2002, Resigned 10 August 2011
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Resigned
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Paul Hollands - Director (British, 61 years old, born September 1965)
Appointed 01 July 2008, Resigned 10 August 2011
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Resigned
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Keith Jones - Director (British, 95 years old, born May 1931)
Appointed 18 September 1996, Resigned 08 February 2002
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Resigned
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Simon Jones - Director (British, 64 years old, born January 1962)
Appointed 20 August 1996, Resigned 01 July 1997
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Resigned
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Michael Latham - Director (British, 57 years old, born October 1969)
Appointed 21 April 2022
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Active
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Stuart Law - Nominee Secretary (British)
Appointed 31 July 1996, Resigned 19 August 1996
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Resigned
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Hugh Lloyd - Director (British, 80 years old, born January 1946)
Appointed 08 February 2002, Resigned 01 July 2008
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Resigned
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Laurence Nelson - Director (British, 76 years old, born March 1950)
Appointed 08 February 2002, Resigned 01 July 2008
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Resigned
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Alan Phillips - Director (British, 82 years old, born September 1944)
Appointed 08 February 2002, Resigned 30 September 2011
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Resigned
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John Pope - Director (British, 77 years old, born March 1949)
Appointed 02 April 2007, Resigned 31 December 2010
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Resigned
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Stephen Pritchard - Director (British, 77 years old, born May 1949)
Appointed 18 September 1996, Resigned 01 July 1997
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Resigned
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Barry Raymond - Director (British, 78 years old, born May 1948)
Appointed 18 September 1996, Resigned 01 July 1997
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Resigned
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Barry Reynolds - Director (British, 58 years old, born December 1968)
Appointed 08 April 2024
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Active
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Nigel Roberts - Director (British, 66 years old, born July 1960)
Appointed 18 September 1996, Resigned 01 July 1997
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Resigned
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Peter Stansfield - Director (British, 62 years old, born August 1964)
Appointed 21 April 2022, Resigned 01 July 2024
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Resigned
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Mark Treasure - Director (British, 68 years old, born October 1958)
Appointed 06 July 2001, Resigned 01 April 2018
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Resigned
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Alistair Tweddle - Director (British)
Appointed 21 October 1996, Resigned 01 July 1997
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Resigned
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