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Michael Auger - Director
(British, 53 years old, born March 1973)
Appointed 17 October 2023, Resigned 31 January 2025
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Resigned
|
|
|
Trevor Beattie - Director
(British, 69 years old, born February 1957)
Appointed 02 September 2010, Resigned 30 November 2010
|
Resigned
|
|
|
Victor Benjamin - Director
(British, 91 years old, born March 1935)
Appointed 15 August 2002, Resigned 13 May 2004
|
Resigned
|
|
|
Gareth Blacker - Director
(British, 61 years old, born September 1965)
Appointed 07 November 2013, Resigned 02 June 2023
|
Resigned
|
|
|
Katharine Bowyer - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2022, Resigned 07 April 2023
|
Resigned
|
|
|
Eamonn Boylan - Director
(British, 67 years old, born August 1959)
Appointed 01 December 2008, Resigned 05 April 2010
|
Resigned
|
|
|
Robin Caven - Director
(British, 65 years old, born February 1961)
Appointed 30 April 2010, Resigned 17 May 2011
|
Resigned
|
|
|
Michael Coplowe - Director
(British, 40 years old, born April 1986)
Appointed 05 December 2025
|
Active
|
|
|
Mark Creedy - Director
(British, 72 years old, born August 1954)
Appointed 29 August 2003, Resigned 04 October 2007
|
Resigned
|
|
|
Alison Crofton - Director
(British, 46 years old, born October 1980)
Appointed 27 July 2023
|
Active
|
|
|
Matthew Crompton - Director
(British, 65 years old, born April 1961)
Appointed 01 August 2007, Resigned 31 March 2022
|
Resigned
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
Appointed 18 December 2001, Resigned 01 August 2007
|
Resigned
|
|
|
Paul Edwards - Director
(British, 62 years old, born April 1964)
Appointed 03 November 2011, Resigned 09 May 2023
|
Resigned
|
|
|
Rosalind Futter - Director
(British, 48 years old, born May 1978)
Appointed 07 April 2023, Resigned 17 October 2023
|
Resigned
|
|
|
Danielle Gillespie - Director
(British, 44 years old, born September 1982)
Appointed 22 August 2023
|
Active
|
|
|
Lisa Gledhill - Director
(British, 55 years old, born January 1971)
Appointed 03 February 2025
|
Active
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 01 November 2007, Resigned 17 October 2011
|
Resigned
|
|
|
Paula Hay-Plumb - Director
(British, 66 years old, born March 1960)
Appointed 18 December 2001, Resigned 31 July 2002
|
Resigned
|
|
|
David Higgins - Director
(Australian British, 72 years old, born November 1954)
Appointed 03 June 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Richard Hill - Director
(British, 58 years old, born August 1968)
Appointed 13 January 2011, Resigned 06 August 2013
|
Resigned
|
|
|
David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 19 January 2017, Resigned 31 March 2022
|
Resigned
|
|
|
William Hughes - Director
(British, 60 years old, born March 1966)
Appointed 01 January 2008, Resigned 05 December 2025
|
Resigned
|
|
|
Peter Innes - Director
(British, 67 years old, born February 1959)
Appointed 01 December 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Stephen Kinsella - Director
(British, 59 years old, born November 1967)
Appointed 13 May 2021, Resigned 21 February 2022
|
Resigned
|
|
|
Pauleen Lane - Director
(British, 63 years old, born October 1963)
Appointed 17 January 2006, Resigned 01 December 2008
|
Resigned
|
|
|
Michael Lyons - Director
(British, 77 years old, born September 1949)
Appointed 01 January 2002
|
Active
|
|
|
Philip Mayall - Director
(British, 53 years old, born June 1973)
Appointed 31 March 2022
|
Active
|
|
|
Gordon More - Director
(Scottish, 64 years old, born March 1962)
Appointed 04 September 2014, Resigned 13 May 2021
|
Resigned
|
|
|
Stephen Mundy - Director
(British, 68 years old, born June 1958)
Appointed 18 December 2001, Resigned 29 August 2003
|
Resigned
|
|
|
Claire O'shaughnessy - Director
(British, 49 years old, born November 1977)
Appointed 17 May 2011, Resigned 20 August 2014
|
Resigned
|
|
|
Paul Parry - Director
(British, 76 years old, born August 1950)
Appointed 18 December 2001, Resigned 22 December 2016
|
Resigned
|
|
|
Thomas Roberts - Director
(Welsh, 45 years old, born October 1981)
Appointed 06 March 2023
|
Active
|
|
|
Harry Swales - Director
(British, 46 years old, born February 1980)
Appointed 31 August 2022, Resigned 22 August 2023
|
Resigned
|
