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Catherine Acton-Brazier - Director
(British, 56 years old, born February 1970)
Appointed 04 November 2019, Resigned 31 December 2020
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Resigned
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Robert Andrew - Director
(British, 63 years old, born August 1963)
Appointed 06 June 2011, Resigned 28 December 2016
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Resigned
|
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Richard Bowler - Director
(British, 73 years old, born May 1953)
Appointed 27 July 2000, Resigned 29 May 2001
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Resigned
|
|
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Dominic Brady - Director
(British, 67 years old, born April 1959)
Appointed 29 May 2001, Resigned 12 July 2005
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Resigned
|
|
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Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 12 July 2005, Resigned 31 May 2019
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Resigned
|
|
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Iain Campbell - Director
(British, 62 years old, born March 1964)
Appointed 29 May 2001, Resigned 12 July 2005
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Resigned
|
|
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Colin Cliffe - Director
(British, 58 years old, born April 1968)
Appointed 28 September 2001, Resigned 02 August 2002
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Resigned
|
|
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Richard Connell - Director
(British, 71 years old, born March 1955)
Appointed 28 September 2001, Resigned 12 July 2005
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Resigned
|
|
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Richard Davies - Director
(British, 53 years old, born August 1973)
Appointed 03 February 2020, Resigned 15 September 2025
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Resigned
|
|
|
Bruce Dingwall - Director
(British, 43 years old, born April 1983)
Appointed 31 May 2019
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Active
|
|
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Malcolm Gilkerson - Director
(British, 71 years old, born April 1955)
Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
|
|
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Samuel Greer - Director
(British, 58 years old, born February 1968)
Appointed 06 June 2011, Resigned 28 December 2016
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Resigned
|
|
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Samuel Greer - Director
(British, 58 years old, born February 1968)
Appointed 03 July 2023
|
Active
|
|
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Michelle Hargreaves - Director
(British, 63 years old, born July 1963)
Appointed 31 December 2020, Resigned 01 April 2022
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Resigned
|
|
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Robert Hind - Director
(British, 76 years old, born July 1950)
Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
|
|
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Robert Jones - Director
(Welsh, 52 years old, born November 1974)
Appointed 28 December 2016, Resigned 03 February 2020
|
Resigned
|
|
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Robert Jones - Director
(Welsh, 52 years old, born November 1974)
Appointed 03 November 2025
|
Active
|
|
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Stephen Lonsdale - Director
(British, 69 years old, born April 1957)
Appointed 11 May 2000, Resigned 29 May 2001
|
Resigned
|
|
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Paul Lynch - Director
(British, 64 years old, born August 1962)
Appointed 28 December 2016, Resigned 18 April 2017
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Resigned
|
|
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Duncan McDonald - Nominee Director
(British, 62 years old, born December 1964)
Appointed 11 May 2000, Resigned 11 May 2000
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Resigned
|
|
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Robert Montgomery - Director
(British, 74 years old, born March 1952)
Appointed 06 June 2011, Resigned 22 March 2017
|
Resigned
|
|
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Gary Nolan - Director
(British, 70 years old, born October 1956)
Appointed 02 May 2013, Resigned 28 December 2016
|
Resigned
|
|
|
Paul Osborne - Director
(British, 57 years old, born October 1969)
Appointed 21 July 2003, Resigned 12 July 2005
|
Resigned
|
|
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John Ray - Director
(British, 75 years old, born July 1951)
Appointed 11 May 2000, Resigned 29 May 2001
|
Resigned
|
|
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Carla Stockton-Jones - Director
(British, 54 years old, born June 1972)
Appointed 01 July 2020, Resigned 03 July 2023
|
Resigned
|
|
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Philip Stone - Director
(British, 65 years old, born May 1961)
Appointed 11 May 2000, Resigned 29 May 2001
|
Resigned
|
|
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Janine Summers - Director
(British, 55 years old, born July 1971)
Appointed 01 April 2022, Resigned 03 July 2023
|
Resigned
|
|
|
Elisabeth Tasker - Director
(British, 59 years old, born March 1967)
Appointed 21 December 2011, Resigned 28 December 2016
|
Resigned
|
|
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Arnold Threapleton - Director
(British, 72 years old, born May 1954)
Appointed 18 April 2017, Resigned 30 June 2020
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Resigned
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