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Peter Burford - Director (British, 77 years old, born March 1949)
Appointed 05 November 2002, Resigned 31 October 2006
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Resigned
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John Burke - Director (British, 73 years old, born August 1953)
Appointed 05 November 2002, Resigned 17 January 2011
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Resigned
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Elaine Cartwright - Director (British, 63 years old, born March 1963)
Appointed 03 April 2020
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Active
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Jacqueline Fisher - Nominee Director (British, 74 years old, born March 1952)
Appointed 29 September 1997, Resigned 05 December 1997
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Resigned
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Matthew Hyland - Nominee Secretary (British)
Appointed 29 September 1997, Resigned 05 December 1997
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Resigned
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Matthew Hyland - Nominee Director (British, 57 years old, born June 1969)
Appointed 29 September 1997, Resigned 05 December 1997
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Resigned
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Simon Isherwood - Director (British, 66 years old, born August 1960)
Appointed 05 December 1997, Resigned 21 July 2000
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Resigned
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Graham Micklewright - Director (British, 64 years old, born March 1962)
Appointed 15 June 2015, Resigned 03 April 2020
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Resigned
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Daniel O'brien - Director (British, 80 years old, born May 1946)
Appointed 05 December 1997, Resigned 05 November 2002
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Resigned
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David Pelham - Director (British, 79 years old, born October 1947)
Appointed 05 December 1997, Resigned 05 November 2002
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Resigned
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Matthew Pratt - Director (British, 51 years old, born July 1975)
Appointed 17 January 2011, Resigned 15 June 2015
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Resigned
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Paul Shaw - Director (British, 57 years old, born October 1969)
Appointed 14 March 2023
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Active
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Darren Turk - Director (British, 51 years old, born March 1975)
Appointed 17 January 2011, Resigned 04 February 2016
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Resigned
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Robert Wilson - Director (British, 66 years old, born April 1960)
Appointed 04 February 2016, Resigned 15 May 2023
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Resigned
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