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Paul Bainbridge - Director (British, 45 years old, born June 1981)
Appointed 29 September 2020, Resigned 04 March 2023
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Resigned
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|
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Keith Barton - Director (British, 74 years old, born September 1952)
Appointed 30 April 2008
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Active
|
|
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Keith Barton - Director (British, 74 years old, born September 1952)
Appointed 20 November 2002, Resigned 11 January 2007
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Resigned
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|
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Adam Batchelor - Director (British, 62 years old, born June 1964)
Appointed 11 February 2007, Resigned 21 November 2014
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Resigned
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Adam Batchelor - Director (British, 62 years old, born June 1964)
Appointed 20 November 2002, Resigned 13 January 2005
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Resigned
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|
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Patrick Blakeney - Director (British, 66 years old, born August 1960)
Appointed 21 November 2014
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Active
|
|
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Philip Clarke - Director (British, 62 years old, born January 1964)
Appointed 23 June 2008, Resigned 21 September 2010
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Resigned
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Stuart Cosgrave - Director (Irish, 88 years old, born August 1938)
Appointed 20 November 2002, Resigned 23 April 2008
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Resigned
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Stephen Evans - Director (British, 54 years old, born December 1972)
Appointed 03 October 2017
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Active
|
|
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Jim Feenan - Director (Irish, 62 years old, born November 1964)
Appointed 11 January 2007, Resigned 23 April 2008
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Resigned
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|
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Lance Fielder - Director (British, 85 years old, born May 1941)
Appointed 20 November 2002, Resigned 24 June 2007
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Resigned
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|
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Kathryn Franklin - Director (British, 45 years old, born March 1981)
Appointed 28 March 2019
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Active
|
|
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Paul Franklin - Director (British, 49 years old, born May 1977)
Appointed 19 October 2021
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Active
|
|
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Dominic Gaynor - Director (British, 46 years old, born February 1980)
Appointed 11 January 2007, Resigned 03 October 2017
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Resigned
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Charles Graham - Director (British, 64 years old, born July 1962)
Appointed 11 January 2007, Resigned 19 May 2015
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Resigned
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James Heap - Director (British, 45 years old, born March 1981)
Appointed 21 November 2011, Resigned 17 November 2014
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Resigned
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Christopher Jackson - Director (British, 55 years old, born November 1971)
Appointed 27 November 2012, Resigned 10 June 2014
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Resigned
|
|
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Keith Jauncey - Director (British, 79 years old, born April 1947)
Appointed 20 November 2002
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Active
|
|
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Carlos King - Director (British, 55 years old, born November 1971)
Appointed 13 January 2005, Resigned 30 April 2008
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Resigned
|
|
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Ian Lawson - Director (British, 71 years old, born September 1955)
Appointed 20 November 2002, Resigned 11 January 2007
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Resigned
|
|
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Alan Lettis - Director (British, 74 years old, born June 1952)
Appointed 19 November 2008, Resigned 24 February 2015
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Resigned
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|
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Philip Ling - Director (British, 45 years old, born July 1981)
Appointed 11 June 2024
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Active
|
|
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Richard Lock - Director (British, 60 years old, born November 1966)
Appointed 21 November 2014
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Active
|
|
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Duncan Matthews - Director (British, 64 years old, born January 1962)
Appointed 20 November 2002, Resigned 13 January 2005
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Resigned
|
|
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Duncan Matthews - Director (British, 64 years old, born January 1962)
Appointed 11 January 2007, Resigned 21 September 2010
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Resigned
|
|
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Giles Murray - Director (British, 61 years old, born November 1965)
Appointed 13 January 2005, Resigned 11 January 2007
|
Resigned
|
|
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Giles Murray - Director (British, 61 years old, born November 1965)
Appointed 30 April 2008, Resigned 21 November 2014
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Resigned
|
|
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Daniel Parker - Director (British, 49 years old, born January 1977)
Appointed 21 September 2010, Resigned 20 September 2011
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Resigned
|
|
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Paula Partridge - Director (British, 54 years old, born December 1972)
Appointed 18 November 2014
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Active
|
|
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Robert Pope - Director (British, 71 years old, born April 1955)
Appointed 01 September 2011, Resigned 31 August 2017
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Resigned
|
|
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Ian Seager - Director (British, 69 years old, born September 1957)
Appointed 12 June 2018
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Active
|
|
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Malcolm Shevlin - Director (British, 49 years old, born August 1977)
Appointed 18 March 2025
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Active
|
|
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Philip Stanley - Director (British, 38 years old, born April 1988)
Appointed 09 September 2021
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Active
|
|
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Stuart Stretton - Director (British, 33 years old, born January 1993)
Appointed 09 June 2025
|
Active
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