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Rowan Baker - Director (British, 53 years old, born November 1973)
Appointed 18 December 2020, Resigned 24 March 2023
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Resigned
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Colin Banks - Director (British, 66 years old, born September 1960)
Appointed 30 March 2002, Resigned 02 May 2006
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Resigned
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Rowland Bennett - Director (British, 62 years old, born April 1964)
Appointed 02 May 2006, Resigned 01 September 2008
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Resigned
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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 02 May 2006, Resigned 31 October 2009
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Resigned
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Simon Chatwin - Director (British, 46 years old, born February 1980)
Appointed 24 March 2023
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Active
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Bob Clark - Director (British, 69 years old, born December 1957)
Appointed 27 May 2015, Resigned 04 December 2015
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Resigned
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Steve Coleby - Director (British, 53 years old, born November 1973)
Appointed 14 March 2014, Resigned 22 December 2017
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Resigned
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Andrew Crompton - Director (British, 69 years old, born December 1957)
Appointed 02 May 2006, Resigned 04 June 2010
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Resigned
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Bernard Dempsey - Director (British, 77 years old, born February 1949)
Appointed 23 October 2001, Resigned 01 September 2011
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Resigned
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James Edmondson - Director (British, 78 years old, born March 1948)
Appointed 20 December 2019
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Active
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Matthew Gill - Director (British, 55 years old, born December 1971)
Appointed 01 July 2016, Resigned 30 September 2019
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Resigned
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Alister Grey - Director (British, 55 years old, born December 1971)
Appointed 27 May 2015, Resigned 27 November 2015
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Resigned
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Thomas Higgins - Director (British, 63 years old, born August 1963)
Appointed 29 April 2013, Resigned 27 May 2015
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Resigned
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Stephen Hollingshead - Director (British, 70 years old, born June 1956)
Appointed 23 October 2001, Resigned 31 October 2005
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Resigned
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Andrew Jackson - Director (British, 55 years old, born April 1971)
Appointed 01 December 2008, Resigned 19 October 2010
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Resigned
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Dennis Johnson - Director (British, 78 years old, born September 1948)
Appointed 23 October 2001, Resigned 02 May 2006
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Resigned
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Allan Jordan - Director (British, 70 years old, born July 1956)
Appointed 30 March 2002, Resigned 02 May 2006
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Resigned
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Ian Matthewson - Director (British, 63 years old, born August 1963)
Appointed 02 May 2006, Resigned 01 December 2008
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Resigned
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Alexander McIntyre - Director (British, 70 years old, born March 1956)
Appointed 18 October 2017, Resigned 18 December 2020
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Resigned
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Raymond O'rourke - Director (Irish, 79 years old, born January 1947)
Appointed 23 October 2001, Resigned 02 May 2006
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Resigned
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Hubert O'rourke - Director (Irish, 77 years old, born May 1949)
Appointed 19 October 2010, Resigned 14 March 2014
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Resigned
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Stuart Purves - Director (British, 45 years old, born December 1981)
Appointed 27 May 2015, Resigned 01 July 2016
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Resigned
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Callum Tuckett - Director (British, 52 years old, born December 1974)
Appointed 04 June 2010, Resigned 24 April 2013
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Resigned
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Hugh Waters - Director (British, 74 years old, born October 1952)
Appointed 01 October 2002, Resigned 30 January 2003
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Resigned
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