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James Anderson - Director (British, 77 years old, born January 1949)
Appointed 09 October 2012, Resigned 18 November 2015
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Resigned
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James Anderson - Director (British, 77 years old, born January 1949)
Appointed 07 November 1999, Resigned 06 November 2002
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Resigned
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|
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Faye Andrews - Director (British, 41 years old, born February 1985)
Appointed 21 October 2023
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Active
|
|
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Steven Birrell - Director (British, 48 years old, born January 1978)
Appointed 01 June 2025
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Active
|
|
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Timothy Bratton - Director (British, 54 years old, born November 1972)
Appointed 01 September 2025
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Active
|
|
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Gary Brine - Director (British, 62 years old, born April 1964)
Appointed 24 January 2017, Resigned 01 July 2018
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Resigned
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Daniel Carroll - Director (British, 87 years old, born March 1939)
Appointed 06 November 2002, Resigned 22 November 2004
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Resigned
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David Clarke - Director (British, 45 years old, born August 1981)
Appointed 21 October 2023
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Active
|
|
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John Colley - Director (British, 49 years old, born January 1977)
Appointed 01 July 2018, Resigned 01 March 2023
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Resigned
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John Collins - Director (British, 75 years old, born May 1951)
Appointed 30 June 1999, Resigned 15 January 2004
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Resigned
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Eamon Convery - Director (Northern Irish, 69 years old, born July 1957)
Appointed 24 May 2004, Resigned 20 January 2012
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Resigned
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Michael Cowley - Director (British, 78 years old, born September 1948)
Appointed 29 March 2004, Resigned 27 April 2012
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Resigned
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Alexander Cram - Director (British, 80 years old, born December 1946)
Appointed 24 January 2017, Resigned 30 November 2021
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Resigned
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Charles Dacres - Director (British, 65 years old, born August 1961)
Appointed 24 January 2017, Resigned 22 September 2020
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Resigned
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Jeremy Evans - Director (British, 63 years old, born October 1963)
Appointed 15 March 2025
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Active
|
|
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John Fisher - Director (British, 72 years old, born January 1954)
Appointed 30 June 1999, Resigned 31 October 2000
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Resigned
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Andrew Gibson - Director (British, 71 years old, born April 1955)
Appointed 26 June 2003, Resigned 30 June 2006
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Resigned
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Martin Gill - Director (British, 57 years old, born November 1969)
Appointed 15 March 2017, Resigned 15 March 2025
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Resigned
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Alan Gray - Director (British, 64 years old, born May 1962)
Appointed 26 June 2003, Resigned 02 September 2004
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Resigned
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Richard Grieveson - Director (British, 58 years old, born August 1968)
Appointed 04 February 2016, Resigned 26 February 2021
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Resigned
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David Hand - Director (British, 56 years old, born May 1970)
Appointed 01 February 2008, Resigned 30 November 2021
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Resigned
|
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Dean Hardman - Director (British, 43 years old, born June 1983)
Appointed 21 October 2023
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Active
|
|
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Paul Hayes - Director (British, 66 years old, born August 1960)
Appointed 24 January 2017, Resigned 01 March 2020
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Resigned
|
|
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Geoffrey Hemmerman - Director (British, 71 years old, born October 1955)
Appointed 09 October 2012, Resigned 04 February 2016
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Resigned
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Geoffrey Hemmerman - Director (British, 71 years old, born October 1955)
Appointed 24 January 2017, Resigned 13 December 2023
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Resigned
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Claire Herbert - Director (British, 45 years old, born July 1981)
Appointed 21 October 2023, Resigned 30 April 2025
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Resigned
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Duncan Hough - Director (British, 60 years old, born May 1966)
Appointed 01 March 2024
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Active
|
|
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Joy Johnston - Director (British, 43 years old, born January 1983)
Appointed 24 January 2017, Resigned 07 December 2017
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Resigned
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Todd Kelman - Director (British, 51 years old, born January 1975)
Appointed 01 March 2024
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Active
|
|
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Grant King - Director (British, 46 years old, born August 1980)
Appointed 21 October 2023, Resigned 28 January 2025
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Resigned
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David Longstaff - Director (British, 52 years old, born August 1974)
Appointed 09 July 2001, Resigned 13 December 2002
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Resigned
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John Lyttle - Director (British, 72 years old, born July 1954)
Appointed 06 November 2002, Resigned 30 June 2006
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Resigned
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Christopher Manners - Director (British, 61 years old, born May 1965)
Appointed 29 March 2023, Resigned 13 December 2023
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Resigned
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