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David Barr - Director
(British, 76 years old, born March 1950)
Appointed 06 December 2002, Resigned 11 May 2006
|
Resigned
|
|
|
Michael Bryn-Jones - Director
(British, 59 years old, born January 1967)
Appointed 19 July 2013, Resigned 12 July 2017
|
Resigned
|
|
|
Piers Clanford - Director
(British, 56 years old, born January 1970)
Appointed 13 July 2017
|
Active
|
|
|
Piers Clanford - Director
(British, 56 years old, born January 1970)
Appointed 13 June 2006, Resigned 01 July 2011
|
Resigned
|
|
|
James Davies - Director
(British, 51 years old, born December 1975)
Appointed 19 November 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Nigel Davis - Director
(British, 58 years old, born June 1968)
Appointed 11 May 2006, Resigned 20 September 2006
|
Resigned
|
|
|
Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 01 October 2025
|
Active
|
|
|
Mark Elgar - Director
(British, 52 years old, born August 1974)
Appointed 19 July 2013
|
Active
|
|
|
Robert Elliott - Director
(British, 45 years old, born February 1981)
Appointed 28 March 2019
|
Active
|
|
|
Gregory French - Director
(British, 72 years old, born November 1954)
Appointed 13 June 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Mark Griffiths - Director
(British, 61 years old, born February 1965)
Appointed 01 July 2011, Resigned 02 February 2016
|
Resigned
|
|
|
Harry Lewis - Director
(British, 51 years old, born March 1975)
Appointed 13 June 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Stuart Luck - Director
(British, 68 years old, born January 1958)
Appointed 01 July 2011, Resigned 09 September 2016
|
Resigned
|
|
|
Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 04 January 2016, Resigned 28 March 2019
|
Resigned
|
|
|
Michael Meanley - Director
(British, 60 years old, born September 1966)
Appointed 18 August 2008, Resigned 10 September 2008
|
Resigned
|
|
|
Ian Pearcey - Director
(British, 57 years old, born November 1969)
Appointed 19 July 2013, Resigned 10 August 2020
|
Resigned
|
|
|
Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 06 December 2002
|
Active
|
|
|
Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 06 December 2002, Resigned 26 June 2020
|
Resigned
|
|
|
Nicolas Simpkin - Director
(British, 57 years old, born September 1969)
Appointed 05 November 2009, Resigned 23 September 2015
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
|
Active
|
|
|
Nicholas Stonley - Director
(British, 66 years old, born March 1960)
Appointed 11 May 2006, Resigned 15 January 2008
|
Resigned
|
|
|
Nigel Tompsett - Director
(British, 67 years old, born January 1959)
Appointed 13 June 2006, Resigned 13 June 2008
|
Resigned
|
|
|
John Wallace - Director
(British, 70 years old, born October 1956)
Appointed 06 December 2002, Resigned 11 May 2006
|
Resigned
|
|
|
Paul Wardzynski - Director
(British, 69 years old, born November 1957)
Appointed 20 September 2007, Resigned 09 October 2007
|
Resigned
|
