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Nicholas Barry - Director
(British, 37 years old, born January 1989)
Appointed 15 September 2016, Resigned 21 December 2016
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Resigned
|
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Michael Bowes - Director
(British, 69 years old, born October 1957)
Appointed 14 June 2002, Resigned 23 April 2010
|
Resigned
|
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Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 03 February 2017, Resigned 31 January 2019
|
Resigned
|
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Stephen Couchman - Director
(British, 72 years old, born August 1954)
Appointed 01 January 2004, Resigned 28 April 2006
|
Resigned
|
|
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Andrew Duley - Director
(British, 57 years old, born May 1969)
Appointed 14 August 2013, Resigned 03 February 2017
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Resigned
|
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Roger Gregory - Director
(British, 74 years old, born August 1952)
Appointed 02 June 2006, Resigned 06 March 2009
|
Resigned
|
|
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Gregory Horler - Director
(British, 64 years old, born October 1962)
Appointed 20 November 2001, Resigned 20 April 2011
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Resigned
|
|
|
Richard Jackson - Director
(British, 55 years old, born March 1971)
Appointed 30 May 2025
|
Active
|
|
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Thomas Johnstone - Director
(British, 66 years old, born August 1960)
Appointed 03 February 2017, Resigned 13 August 2021
|
Resigned
|
|
|
Neil Loxley - Director
(British, 64 years old, born June 1962)
Appointed 06 March 2009, Resigned 18 August 2016
|
Resigned
|
|
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James MacAulay - Director
(British, 44 years old, born October 1982)
Appointed 30 June 2023, Resigned 30 May 2025
|
Resigned
|
|
|
David McGorman - Director
(British, 46 years old, born May 1980)
Appointed 01 May 2009
|
Active
|
|
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Roger Pollard - Director
(British, 80 years old, born June 1946)
Appointed 05 August 2003, Resigned 03 December 2011
|
Resigned
|
|
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George Tillier - Director
(British, 71 years old, born April 1955)
Appointed 03 February 2017, Resigned 28 February 2019
|
Resigned
|
|
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Rodney Tompsett - Director
(British, 73 years old, born March 1953)
Appointed 06 January 2016, Resigned 21 December 2016
|
Resigned
|
|
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Stewart Wallace - Director
(Other, 65 years old, born January 1961)
Appointed 06 March 2009, Resigned 08 November 2010
|
Resigned
|
|
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Julia Walsh - Director
(British, 78 years old, born November 1948)
Appointed 16 February 2012, Resigned 15 August 2013
|
Resigned
|
|
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Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2019
|
Active
|
|
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Raymond Wolfson - Director
(British, 72 years old, born February 1954)
Appointed 21 November 2001, Resigned 05 August 2003
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Resigned
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