|
|
Robert Alflatt - Director (British, 49 years old, born January 1977)
Appointed 06 June 2018
|
Active
|
|
|
Thomas Atkins - Director (British, 81 years old, born October 1945)
Appointed 24 January 1997, Resigned 31 December 2011
|
Resigned
|
|
|
Roy Burton - Director (British, 86 years old, born April 1940)
Appointed 20 February 2002, Resigned 26 May 2010
|
Resigned
|
|
|
Donald Carter - Director (British, 77 years old, born March 1949)
Appointed 20 February 2002, Resigned 25 April 2017
|
Resigned
|
|
|
Robert Carter - Director (British, 73 years old, born August 1953)
Appointed 24 January 1997, Resigned 16 February 2011
|
Resigned
|
|
|
Robert Carter - Director (British, 44 years old, born May 1982)
Appointed 04 May 2010
|
Active
|
|
|
James Carter - Director (British, 41 years old, born April 1985)
Appointed 11 April 2012
|
Active
|
|
|
Stephen Clarke - Director (British, 55 years old, born December 1971)
Appointed 31 December 2016, Resigned 18 February 2025
|
Resigned
|
|
|
Michael Dixon - Director (British, 78 years old, born April 1948)
Appointed 20 February 2002, Resigned 26 May 2010
|
Resigned
|
|
|
Peter Dixon - Director (British, 82 years old, born April 1944)
Appointed 20 February 2002, Resigned 31 January 2005
|
Resigned
|
|
|
Anna Dugdale - Director (British, 60 years old, born April 1966)
Appointed 01 February 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Robert Harrington - Director (British, 77 years old, born December 1949)
Appointed 20 February 2002, Resigned 31 August 2012
|
Resigned
|
|
|
Saul Humphrey - Director (British, 59 years old, born February 1967)
Appointed 28 November 2007, Resigned 08 December 2016
|
Resigned
|
|
|
Grant Keys - Director (British, 45 years old, born November 1981)
Appointed 31 December 2016, Resigned 14 May 2020
|
Resigned
|
|
|
Diana Marshall - Director (British, 60 years old, born November 1966)
Appointed 27 November 1996, Resigned 24 January 1997
|
Resigned
|
|
|
Brian Neale - Director (British, 78 years old, born March 1948)
Appointed 24 January 1997, Resigned 26 May 2010
|
Resigned
|
|
|
Maureen Pooley - Director (English, 80 years old, born October 1946)
Appointed 27 November 1996, Resigned 24 January 1997
|
Resigned
|
|
|
Peter Smith - Director (British, 71 years old, born August 1955)
Appointed 20 February 2002, Resigned 28 September 2016
|
Resigned
|
|
|
Anthony Tann - Director (British, 59 years old, born March 1967)
Appointed 28 November 2007, Resigned 28 February 2012
|
Resigned
|
|
|
Michael Turner - Director (British, 54 years old, born March 1972)
Appointed 19 June 2012, Resigned 14 May 2020
|
Resigned
|
|
|
Emily Vinters - Director (British, 48 years old, born December 1978)
Appointed 01 March 2017, Resigned 26 October 2023
|
Resigned
|
|
|
Geoffrey Whistler - Director (British, 70 years old, born March 1956)
Appointed 28 November 2007, Resigned 31 March 2016
|
Resigned
|