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Stephen Annetts - Director (British, 65 years old, born August 1961)
Appointed 28 June 2013, Resigned 31 March 2016
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Resigned
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Ronald Arthur - Director (British, 83 years old, born April 1943)
Appointed 24 March 1998, Resigned 06 April 2008
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Resigned
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Paul Bale - Director (British, 61 years old, born January 1965)
Appointed 31 October 2015, Resigned 07 April 2017
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Resigned
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Edwin Bates - Director (British, 78 years old, born July 1948)
Appointed 28 February 2003, Resigned 01 July 2003
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Resigned
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Edwin Bates - Director (British, 78 years old, born July 1948)
Appointed 24 March 1998, Resigned 03 September 2001
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 03 February 1998, Resigned 06 February 1998
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 03 February 1998, Resigned 06 February 1998
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 03 February 1998, Resigned 06 February 1998
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Resigned
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Graham Ellinor - Director (British, 62 years old, born March 1964)
Appointed 06 April 2008, Resigned 08 March 2024
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Resigned
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James Elsey - Director (Scottish, 56 years old, born August 1970)
Appointed 28 November 2011
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Active
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Keith Froud - Director (British, 56 years old, born September 1970)
Appointed 06 February 1998, Resigned 24 March 1998
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Resigned
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Stephen Fryer - Director (British, 65 years old, born February 1961)
Appointed 08 June 2010, Resigned 28 June 2013
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Resigned
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Jonathan Griffith - Director (British, 45 years old, born September 1981)
Appointed 10 October 2019, Resigned 01 December 2021
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Resigned
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Brian Hurley - Director (British, 60 years old, born January 1966)
Appointed 12 November 2012, Resigned 31 December 2015
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Resigned
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Christopher Mason - Director (British, 55 years old, born January 1971)
Appointed 01 July 2011, Resigned 01 July 2014
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Resigned
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Thomas Maye - Director (British, 54 years old, born January 1972)
Appointed 01 July 2003, Resigned 04 August 2007
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Resigned
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Ian Molyneux - Director (British, 62 years old, born February 1964)
Appointed 31 August 2001, Resigned 30 November 2010
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Resigned
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John O'reilly - Director (British, 52 years old, born July 1974)
Appointed 06 January 2011, Resigned 31 August 2014
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Resigned
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Nigel Parsons - Director (British, 62 years old, born May 1964)
Appointed 03 August 2007, Resigned 28 June 2013
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Resigned
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Thomas Piraino - Director (American, 77 years old, born July 1949)
Appointed 24 March 1998, Resigned 03 September 2001
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Resigned
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Harvey Preston - Director (British, 61 years old, born October 1965)
Appointed 24 April 2018, Resigned 30 June 2019
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Resigned
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Anthony Sayer - Director (British, 69 years old, born October 1957)
Appointed 09 April 1998, Resigned 03 September 2001
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Resigned
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Nicola Sumner - Director (British, 57 years old, born November 1969)
Appointed 06 February 1998, Resigned 24 March 1998
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Resigned
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Derek Turnbull - Director (British, 70 years old, born July 1956)
Appointed 28 June 2013, Resigned 01 October 2016
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Resigned
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Mahesh Vadgama - Director (British, 63 years old, born August 1963)
Appointed 31 August 2001, Resigned 28 February 2003
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Resigned
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Peter Vos - Director (British, 74 years old, born February 1952)
Appointed 08 June 2010, Resigned 10 February 2012
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Resigned
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