|
|
Graham Abbott - Director (British, 57 years old, born June 1969)
Appointed 05 September 2013
|
Active
|
|
|
Edward Abernethy - Director (British, 34 years old, born August 1992)
Appointed 18 January 2024
|
Active
|
|
|
David Baker - Director (British, 41 years old, born September 1985)
Appointed 22 April 2015, Resigned 21 October 2021
|
Resigned
|
|
|
Simon Barrington - Director (British, 61 years old, born August 1965)
Appointed 12 June 2001, Resigned 14 March 2012
|
Resigned
|
|
|
Tom Boswell - Director (British, 49 years old, born May 1977)
Appointed 20 January 2005, Resigned 31 December 2013
|
Resigned
|
|
|
Tristan Clee - Director (British, 54 years old, born September 1972)
Appointed 21 April 2022
|
Active
|
|
|
John Cooper - Director (British, 86 years old, born January 1940)
Appointed 12 June 2001, Resigned 18 May 2006
|
Resigned
|
|
|
Terence Cooper - Director (British, 82 years old, born April 1944)
Appointed 04 March 1999, Resigned 24 March 2005
|
Resigned
|
|
|
Matthew Cornwell - Director (British, 35 years old, born February 1991)
Appointed 16 January 2020, Resigned 19 January 2023
|
Resigned
|
|
|
Paul Daltry - Director (British, 70 years old, born March 1956)
Appointed 16 November 2006, Resigned 31 December 2012
|
Resigned
|
|
|
Kenneth Donaldson - Director (British, 66 years old, born November 1960)
Appointed 06 June 2000, Resigned 13 March 2001
|
Resigned
|
|
|
Alan Fisher - Director (British, 82 years old, born March 1944)
Appointed 04 March 1999, Resigned 07 July 2005
|
Resigned
|
|
|
Stephanie Garnham - Director (British, 38 years old, born October 1988)
Appointed 13 July 2011, Resigned 13 September 2016
|
Resigned
|
|
|
Christopher Ginn - Director (British, 65 years old, born April 1961)
Appointed 07 March 2022
|
Active
|
|
|
Edward Green - Director (British, 77 years old, born February 1949)
Appointed 24 May 2007, Resigned 13 March 2008
|
Resigned
|
|
|
Jayne Green - Director (British, 51 years old, born March 1975)
Appointed 13 January 2011, Resigned 06 November 2018
|
Resigned
|
|
|
Paul Hardingham - Director (British, 74 years old, born October 1952)
Appointed 04 March 1999, Resigned 29 April 2004
|
Resigned
|
|
|
Robert Hinsley - Director (British, 49 years old, born March 1977)
Appointed 16 January 2020, Resigned 21 October 2021
|
Resigned
|
|
|
Christine Knight - Director (British, 64 years old, born October 1962)
Appointed 18 January 2024
|
Active
|
|
|
Matthew Levett - Director (British, 55 years old, born November 1971)
Appointed 15 October 2020
|
Active
|
|
|
David Nicolson - Director (British, 59 years old, born June 1967)
Appointed 18 September 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Amy Rushbrook - Director (British, 40 years old, born July 1986)
Appointed 22 April 2015, Resigned 14 September 2016
|
Resigned
|
|
|
Simon Scott - Director (British, 46 years old, born April 1980)
Appointed 11 March 2013, Resigned 01 December 2023
|
Resigned
|
|
|
Stanley Sharpe - Director (British, 92 years old, born May 1934)
Appointed 05 September 2013, Resigned 21 January 2016
|
Resigned
|
|
|
Philip Sharples - Director (British, 80 years old, born June 1946)
Appointed 05 September 2013, Resigned 03 March 2021
|
Resigned
|
|
|
Agnes Sheat - Director (British, 62 years old, born April 1964)
Appointed 10 September 2002, Resigned 26 November 2009
|
Resigned
|
|
|
Linda Smith - Director (British, 67 years old, born May 1959)
Appointed 15 September 2005, Resigned 15 November 2007
|
Resigned
|
|
|
Robin Spittle - Director (British, 69 years old, born April 1957)
Appointed 20 January 2005, Resigned 06 July 2009
|
Resigned
|
|
|
Christopher Squires - Director (British, 80 years old, born March 1946)
Appointed 04 March 1999, Resigned 06 June 2000
|
Resigned
|
|
|
Mandy Stone - Director (British, 71 years old, born December 1955)
Appointed 06 November 2018, Resigned 09 January 2025
|
Resigned
|
|
|
Charles Vass - Director (British, 86 years old, born June 1940)
Appointed 04 March 1999, Resigned 24 March 2005
|
Resigned
|
|
|
Neville Warren - Director (British, 92 years old, born June 1934)
Appointed 04 March 1999, Resigned 14 March 2000
|
Resigned
|