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Keith Back - Director
(British, 76 years old, born January 1950)
Appointed 20 October 2004, Resigned 05 February 2010
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Resigned
|
|
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Stephen Burgess - Director
(British, 74 years old, born December 1952)
Appointed 05 January 2009
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Active
|
|
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Derek Burke - Director
(British, 78 years old, born January 1948)
Appointed 11 November 1996, Resigned 26 February 1997
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Resigned
|
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Lee Davis - Director
(British, 59 years old, born August 1967)
Appointed 12 February 2019, Resigned 30 November 2025
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Resigned
|
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Ian Dighe - Director
(British, 71 years old, born September 1955)
Appointed 05 January 2009, Resigned 29 February 2016
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Resigned
|
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Richard Dufty - Director
(British, 82 years old, born March 1944)
Appointed 27 March 2002, Resigned 29 February 2004
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Resigned
|
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Victor Gale - Director
(British, 81 years old, born August 1945)
Appointed 10 February 1999, Resigned 05 January 2009
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Resigned
|
|
|
Brett Gill - Director
(British, 84 years old, born October 1942)
Appointed 27 February 2004, Resigned 17 October 2007
|
Resigned
|
|
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Steven Head - Director
(British, 63 years old, born April 1963)
Appointed 01 January 2011, Resigned 30 June 2012
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Resigned
|
|
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Kevin Hulme - Director
(British, 71 years old, born April 1955)
Appointed 15 February 2010
|
Active
|
|
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James Mardle - Director
(British, 48 years old, born May 1978)
Appointed 28 October 2025
|
Active
|
|
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Anthony McDonald - Director
(British, 77 years old, born September 1949)
Appointed 17 October 2007, Resigned 30 June 2011
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Resigned
|
|
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Anthony Noyce - Director
(British, 83 years old, born August 1943)
Appointed 26 January 2005, Resigned 05 January 2009
|
Resigned
|
|
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Peter Poole - Director
(British, 78 years old, born April 1948)
Appointed 26 February 1997, Resigned 09 February 1999
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Resigned
|
|
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Peter Poole - Director
(British, 78 years old, born April 1948)
Appointed 20 October 2004, Resigned 07 December 2011
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Resigned
|
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Christopher Ramstedt - Director
(British, 71 years old, born February 1955)
Appointed 30 June 2004, Resigned 03 March 2006
|
Resigned
|
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Louis Rawles - Director
(British, 54 years old, born March 1972)
Appointed 16 March 2009, Resigned 12 February 2019
|
Resigned
|
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Kenneth Spanner - Director
(British, 83 years old, born September 1943)
Appointed 20 October 2004, Resigned 11 January 2005
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Resigned
|
|
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William Ware - Director
(British, 78 years old, born January 1948)
Appointed 11 November 1996, Resigned 27 March 2002
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Resigned
|
|
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Roger Webb - Director
(British, 83 years old, born November 1943)
Appointed 20 October 2004, Resigned 24 April 2008
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Resigned
|
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Huw Williams - Director
(British, 68 years old, born November 1958)
Appointed 12 February 2019
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Active
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