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James Chasen - Director
(British, 44 years old, born April 1982)
Appointed 20 January 2023, Resigned 31 December 2024
|
Resigned
|
|
|
Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 25 March 2003, Resigned 09 July 2007
|
Resigned
|
|
|
Peter Collins - Director
(British, 78 years old, born December 1948)
Appointed 19 July 2005, Resigned 28 November 2008
|
Resigned
|
|
|
Anne Copeland - Director
(British, 53 years old, born March 1973)
Appointed 25 September 2007, Resigned 03 June 2008
|
Resigned
|
|
|
Philip Cridge - Director
(British, 46 years old, born October 1980)
Appointed 13 February 2020, Resigned 16 January 2023
|
Resigned
|
|
|
Robert Game - Director
(English, 59 years old, born September 1967)
Appointed 25 January 2013, Resigned 29 August 2013
|
Resigned
|
|
|
Michael Green - Director
(British, 50 years old, born November 1976)
Appointed 22 April 2013, Resigned 15 July 2016
|
Resigned
|
|
|
James Havery - Director
(British, 52 years old, born June 1974)
Appointed 11 September 2013, Resigned 23 November 2015
|
Resigned
|
|
|
Derek Heathwood - Director
(British, 54 years old, born April 1972)
Appointed 09 December 2015, Resigned 06 February 2020
|
Resigned
|
|
|
John Heawood - Director
(British, 73 years old, born February 1953)
Appointed 09 April 2009, Resigned 29 August 2013
|
Resigned
|
|
|
Barry Hill - Director
(British, 55 years old, born August 1971)
Appointed 26 June 2015, Resigned 15 July 2016
|
Resigned
|
|
|
Benjamin Howlett - Director
(British, 44 years old, born September 1982)
Appointed 06 February 2020, Resigned 27 January 2021
|
Resigned
|
|
|
Morgan Jones - Director
(British, 69 years old, born October 1957)
Appointed 11 September 2013, Resigned 06 February 2020
|
Resigned
|
|
|
Morgan Jones - Director
(British, 69 years old, born October 1957)
Appointed 19 December 2001, Resigned 19 July 2005
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 12 June 2001, Resigned 25 March 2003
|
Resigned
|
|
|
Andrew Jones - Director
(British, 45 years old, born February 1981)
Appointed 30 June 2021
|
Active
|
|
|
Mark Keogh - Director
(Irish, 65 years old, born August 1961)
Appointed 21 January 2009, Resigned 29 August 2013
|
Resigned
|
|
|
Mark Keogh - Director
(Irish, 65 years old, born August 1961)
Appointed 18 August 2008, Resigned 20 September 2008
|
Resigned
|
|
|
David Lanchester - Director
(British, 66 years old, born April 1960)
Appointed 21 December 2007, Resigned 18 August 2008
|
Resigned
|
|
|
David Lanchester - Director
(British, 66 years old, born April 1960)
Appointed 15 December 2008, Resigned 25 January 2013
|
Resigned
|
|
|
Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 25 March 2003, Resigned 15 September 2012
|
Resigned
|
|
|
Sarah Lindsay - Director
(British, 54 years old, born April 1972)
Appointed 09 December 2015, Resigned 06 February 2020
|
Resigned
|
|
|
Richard Lowes - Director
(British, 72 years old, born February 1954)
Appointed 11 September 2013, Resigned 06 February 2020
|
Resigned
|
|
|
Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 11 September 2013, Resigned 30 June 2021
|
Resigned
|
|
|
Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 25 June 2003, Resigned 25 June 2003
|
Resigned
|
|
|
Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 19 July 2005, Resigned 21 December 2007
|
Resigned
|
|
|
Richard Moore - Director
(British, 81 years old, born November 1945)
Appointed 19 July 2005, Resigned 07 September 2006
|
Resigned
|
|
|
Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 11 September 2013, Resigned 23 November 2015
|
Resigned
|
|
|
Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 25 June 2003, Resigned 25 June 2003
|
Resigned
|
|
|
Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 19 July 2005, Resigned 09 April 2009
|
Resigned
|
|
|
Daniel Roberts - Director
(British, 46 years old, born September 1980)
Appointed 13 February 2020
|
Active
|
|
|
Glen Spearing - Director
(British, 55 years old, born May 1971)
Appointed 30 June 2021
|
Active
|
|
|
Michael Stevens - Director
(British, 63 years old, born June 1963)
Appointed 07 September 2006, Resigned 23 July 2009
|
Resigned
|
