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Phillip Batin - Director
(British, 65 years old, born August 1961)
Appointed 11 May 2025
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Active
|
|
|
Stephen Borrowdale - Director
(British, 63 years old, born April 1963)
Appointed 22 April 2004, Resigned 12 October 2005
|
Resigned
|
|
|
Bruce Burns - Director
(British, 70 years old, born September 1956)
Appointed 04 October 2005, Resigned 28 October 2016
|
Resigned
|
|
|
Brian Chapman - Director
(British, 67 years old, born September 1959)
Appointed 22 April 2004, Resigned 27 October 2022
|
Resigned
|
|
|
Philip Chinque - Director
(British, 87 years old, born February 1939)
Appointed 16 August 2000, Resigned 06 August 2002
|
Resigned
|
|
|
Susan Constantine - Director
(British, 79 years old, born March 1947)
Appointed 04 October 2005, Resigned 25 November 2010
|
Resigned
|
|
|
Elizabeth Dean - Director
(British, 66 years old, born January 1960)
Appointed 28 March 2024
|
Active
|
|
|
James Eastwood - Director
(British, 62 years old, born June 1964)
Appointed 19 October 2017
|
Active
|
|
|
Harry Gration - Director
(British, 76 years old, born October 1950)
Appointed 23 July 2003, Resigned 01 October 2003
|
Resigned
|
|
|
Mike Harrop - Director
(British, 61 years old, born August 1965)
Appointed 28 May 2019
|
Active
|
|
|
Anthony Hughes - Director
(British, 92 years old, born December 1934)
Appointed 22 April 2004, Resigned 08 September 2005
|
Resigned
|
|
|
Kevin Hynes - Director
(British, 70 years old, born March 1956)
Appointed 22 April 2004
|
Active
|
|
|
Mark Jones - Director
(British, 44 years old, born July 1982)
Appointed 29 June 2021
|
Active
|
|
|
Vivian Lewis - Director
(British, 67 years old, born August 1959)
Appointed 30 October 2014, Resigned 30 April 2021
|
Resigned
|
|
|
Virginia Lloyd - Director
(British, 67 years old, born May 1959)
Appointed 22 November 2022
|
Active
|
|
|
Simon Lloyd - Director
(British, 56 years old, born May 1970)
Appointed 23 July 2003, Resigned 04 October 2005
|
Resigned
|
|
|
Richard Marsh - Director
(British, 67 years old, born November 1959)
Appointed 28 January 2020
|
Active
|
|
|
Sandra Marson - Director
(British, 61 years old, born September 1965)
Appointed 22 April 2004, Resigned 02 April 2019
|
Resigned
|
|
|
Trevor Molton - Director
(British, 71 years old, born June 1955)
Appointed 16 August 2000, Resigned 28 October 2003
|
Resigned
|
|
|
Sarah Moore - Director
(British, 63 years old, born June 1963)
Appointed 18 January 2006, Resigned 30 June 2020
|
Resigned
|
|
|
Judith Parker - Director
(British, 65 years old, born July 1961)
Appointed 23 February 2016
|
Active
|
|
|
Simon Pearson - Director
(British, 75 years old, born July 1951)
Appointed 30 October 2012, Resigned 26 January 2018
|
Resigned
|
|
|
David Richardson - Director
(British, 82 years old, born June 1944)
Appointed 16 August 2000, Resigned 04 September 2001
|
Resigned
|
|
|
David Rose - Director
(British,Australian, 66 years old, born May 1960)
Appointed 28 March 2024
|
Active
|
|
|
John Samuel - Director
(British, 70 years old, born July 1956)
Appointed 30 October 2012, Resigned 25 February 2022
|
Resigned
|
|
|
Catherine Selby - Director
(British, 76 years old, born February 1950)
Appointed 16 August 2000, Resigned 28 January 2014
|
Resigned
|
|
|
David Sharpe - Director
(British, 80 years old, born January 1946)
Appointed 09 January 2001, Resigned 02 April 2003
|
Resigned
|
|
|
Timothy Sinclair - Director
(British, 76 years old, born March 1950)
Appointed 09 January 2001, Resigned 12 May 2003
|
Resigned
|
|
|
Amarjit Singh - Director
(British, 65 years old, born July 1961)
Appointed 04 October 2005
|
Active
|
|
|
Paul Skelton - Director
(British, 58 years old, born August 1968)
Appointed 26 April 2022
|
Active
|
|
|
Harry Smith - Director
(English, 77 years old, born October 1949)
Appointed 23 May 2003, Resigned 27 September 2011
|
Resigned
|
