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Terry Boazman - Director (British, 69 years old, born April 1957)
Appointed 01 October 1996, Resigned 20 May 1998
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Resigned
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Richard Bradford - Director (British, 63 years old, born January 1963)
Appointed 08 September 2016
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Active
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 01 October 1996, Resigned 01 October 1996
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 01 October 1996, Resigned 01 October 1996
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Resigned
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Dominic Clarke - Director (British, 63 years old, born September 1963)
Appointed 30 June 1999, Resigned 07 September 2004
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Resigned
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Alice Cummings - Director (British, 63 years old, born November 1963)
Appointed 08 September 2016, Resigned 31 March 2020
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Resigned
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Paul Davies - Director (British, 52 years old, born September 1974)
Appointed 02 March 2011, Resigned 31 March 2012
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Resigned
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Paul Dodson - Director (British, 76 years old, born June 1950)
Appointed 01 April 2013, Resigned 31 July 2014
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Resigned
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Christine Jones - Director (British, 62 years old, born July 1964)
Appointed 03 January 2012, Resigned 08 September 2016
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Resigned
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Anthony Keay - Director (British, 44 years old, born January 1982)
Appointed 03 January 2012, Resigned 08 September 2016
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Resigned
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Philip Kirby - Director (British, 63 years old, born April 1963)
Appointed 20 May 1998, Resigned 30 April 2024
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Resigned
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Maneesh Madan - Director (British, 52 years old, born June 1974)
Appointed 08 September 2016, Resigned 12 December 2019
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Resigned
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Derek McDermott - Director (British, 77 years old, born March 1949)
Appointed 01 November 2006, Resigned 08 September 2016
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Resigned
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David Petrie - Director (British, 57 years old, born September 1969)
Appointed 12 December 2019, Resigned 23 February 2022
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Resigned
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Dale Robinson - Director (British, 62 years old, born May 1964)
Appointed 01 September 2014, Resigned 08 September 2016
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Resigned
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Steven Scott - Director (British, 41 years old, born February 1985)
Appointed 23 February 2022
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Active
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Andrew Searle - Director (British, 52 years old, born September 1974)
Appointed 22 April 2021
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Active
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