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Nicholas Alexander - Director (British, 72 years old, born September 1954)
Appointed 16 May 2013, Resigned 17 May 2016
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Resigned
|
|
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Michael Anderson - Director (British, 61 years old, born March 1965)
Appointed 21 March 2007, Resigned 16 May 2013
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Resigned
|
|
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David Asker - Director (British, 68 years old, born October 1958)
Appointed 20 March 2008, Resigned 10 October 2009
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Resigned
|
|
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David Asker - Director (British, 68 years old, born October 1958)
Appointed 18 May 2017
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Active
|
|
|
Christopher Badger - Director (British, 48 years old, born April 1978)
Appointed 16 May 2013
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Active
|
|
|
Simon Barnett - Director (British, 68 years old, born April 1958)
Appointed 01 August 2004, Resigned 19 July 2006
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Resigned
|
|
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Gary Bovan - Director (British, 62 years old, born February 1964)
Appointed 05 June 2009, Resigned 16 May 2013
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Resigned
|
|
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Richard Bullock - Director (British, 83 years old, born July 1943)
Appointed 27 April 2004, Resigned 28 March 2006
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Resigned
|
|
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Malcolm Butler - Director (British, 84 years old, born November 1942)
Appointed 17 May 2018, Resigned 20 May 2021
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Resigned
|
|
|
Paul Caddy - Director (British, 62 years old, born November 1964)
Appointed 17 May 2018
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Active
|
|
|
Andrew Coates - Director (British, 62 years old, born November 1964)
Appointed 19 May 2022, Resigned 14 May 2024
|
Resigned
|
|
|
Derek Dean - Director (British, 86 years old, born September 1940)
Appointed 01 August 2004, Resigned 12 May 2015
|
Resigned
|
|
|
Christopher Elliott - Director (British, 67 years old, born January 1959)
Appointed 01 August 2004, Resigned 14 February 2006
|
Resigned
|
|
|
Patrick Farrington - Director (British, 61 years old, born February 1965)
Appointed 26 April 2005, Resigned 13 August 2007
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Resigned
|
|
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Charles Harrison - Director (British, 77 years old, born April 1949)
Appointed 01 August 2004, Resigned 17 May 2018
|
Resigned
|
|
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Karl Harrison - Director (British, 62 years old, born May 1964)
Appointed 28 May 2010, Resigned 06 September 2016
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Resigned
|
|
|
Michael Jackson - Director (British, 61 years old, born May 1965)
Appointed 20 March 2008
|
Active
|
|
|
Michael Javens - Director (British, 42 years old, born October 1984)
Appointed 14 May 2024
|
Active
|
|
|
Martin Leyshon - Director (British, 66 years old, born October 1960)
Appointed 01 August 2004, Resigned 13 January 2026
|
Resigned
|
|
|
John Marston - Director (British, 72 years old, born November 1954)
Appointed 14 January 2004, Resigned 22 October 2008
|
Resigned
|
|
|
James Metcalfe - Director (British, 58 years old, born May 1968)
Appointed 20 May 2021
|
Active
|
|
|
Nigel Pepper - Director (British, 72 years old, born August 1954)
Appointed 17 May 2016, Resigned 17 May 2018
|
Resigned
|
|
|
Helen Porter - Director (British, 63 years old, born March 1963)
Appointed 21 March 2007, Resigned 20 May 2009
|
Resigned
|
|
|
Eric Roe - Director (British, 33 years old, born February 1993)
Appointed 19 May 2022
|
Active
|
|
|
Claire Sandbrook - Director (British, 64 years old, born June 1962)
Appointed 21 March 2007, Resigned 28 May 2010
|
Resigned
|
|
|
Claire Sandbrook - Director (British, 64 years old, born June 1962)
Appointed 01 August 2004, Resigned 26 April 2005
|
Resigned
|
|
|
Alan Smith - Director (British, 66 years old, born March 1960)
Appointed 23 May 2019
|
Active
|
|
|
Alan Smith - Director (British, 64 years old, born November 1962)
Appointed 20 March 2008
|
Active
|
|
|
Alan Smith - Director (British, 66 years old, born March 1960)
Appointed 05 June 2009, Resigned 16 May 2013
|
Resigned
|
|
|
Nicholas Todd - Director (British, 68 years old, born April 1958)
Appointed 12 May 2015, Resigned 19 May 2022
|
Resigned
|
|
|
Peter Tunstill - Director (British, 78 years old, born May 1948)
Appointed 16 May 2013, Resigned 19 May 2022
|
Resigned
|
|
|
Peter Watt - Director (British, 80 years old, born March 1946)
Appointed 20 May 2011, Resigned 17 May 2018
|
Resigned
|
|
|
Andrew Wilson - Director (British, 76 years old, born December 1950)
Appointed 14 January 2004
|
Active
|