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|
Paul Anderson - Director
(Irish, 39 years old, born January 1987)
Appointed 04 March 2024
|
Active
|
|
|
Robert Arthur - Director
(British, 57 years old, born January 1969)
Appointed 02 December 2008, Resigned 01 May 2012
|
Resigned
|
|
|
Robert Arthur - Director
(British, 57 years old, born January 1969)
Appointed 26 July 2013, Resigned 16 January 2014
|
Resigned
|
|
|
Toby Bradon - Director
(British, 50 years old, born November 1976)
Appointed 26 February 2021, Resigned 18 October 2024
|
Resigned
|
|
|
Brian Bull - Director
(British, 88 years old, born May 1938)
Appointed 16 December 2004, Resigned 04 May 2011
|
Resigned
|
|
|
Michael Cameron - Director
(British, 65 years old, born September 1961)
Appointed 16 December 2004, Resigned 20 June 2006
|
Resigned
|
|
|
Philip Clapp - Director
(British, 61 years old, born November 1965)
Appointed 01 November 2007
|
Active
|
|
|
James Collington - Director
(British, 55 years old, born February 1971)
Appointed 10 January 2017
|
Active
|
|
|
Sally Cooper - Director
(British, 39 years old, born August 1987)
Appointed 01 March 2021, Resigned 18 February 2025
|
Resigned
|
|
|
Derek Cooper - Director
(British, 79 years old, born February 1947)
Appointed 16 December 2004, Resigned 08 June 2005
|
Resigned
|
|
|
Graeme Cotton - Director
(British, 50 years old, born February 1976)
Appointed 04 May 2011, Resigned 19 May 2016
|
Resigned
|
|
|
Adam Cunard - Director
(British, 40 years old, born December 1986)
Appointed 01 May 2012
|
Active
|
|
|
Matthew Eyre - Director
(British, 63 years old, born March 1963)
Appointed 11 August 2014, Resigned 13 May 2019
|
Resigned
|
|
|
Lyn Goleby - Director
(British, 69 years old, born November 1957)
Appointed 10 August 2006, Resigned 11 February 2013
|
Resigned
|
|
|
Richard Harris - Director
(British, 69 years old, born September 1957)
Appointed 16 December 2004, Resigned 30 May 2014
|
Resigned
|
|
|
John Hewitt - Director
(British, 65 years old, born April 1961)
Appointed 20 February 2024
|
Active
|
|
|
Peter Hoare - Director
(British, 74 years old, born September 1952)
Appointed 08 May 2013, Resigned 15 April 2022
|
Resigned
|
|
|
Peter Hoare - Director
(British, 74 years old, born September 1952)
Appointed 08 June 2005, Resigned 05 May 2009
|
Resigned
|
|
|
Barry Jenkins - Director
(British, 85 years old, born July 1941)
Appointed 24 June 2004, Resigned 13 December 2012
|
Resigned
|
|
|
Shaun Jones - Director
(British, 56 years old, born April 1970)
Appointed 28 May 2019
|
Active
|
|
|
Crispin Lilly - Director
(British, 56 years old, born November 1970)
Appointed 19 December 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Crispin Lilly - Director
(British, 56 years old, born November 1970)
Appointed 01 August 2025
|
Active
|
|
|
Kevin Markwick - Director
(British, 64 years old, born October 1962)
Appointed 28 May 2019
|
Active
|
|
|
Michael McAdam - Director
(British, 66 years old, born August 1960)
Appointed 08 May 2013
|
Active
|
|
|
David Morris - Director
(British, 81 years old, born May 1945)
Appointed 20 June 2006, Resigned 31 October 2012
|
Resigned
|
|
|
Andrew Myers - Director
(British, 54 years old, born March 1972)
Appointed 08 May 2013, Resigned 10 December 2014
|
Resigned
|
|
|
Gerald Parkes Mbe - Director
(British, 82 years old, born May 1944)
Appointed 12 October 2005, Resigned 30 May 2013
|
Resigned
|
|
|
Andrew Poole - Director
(British, 54 years old, born January 1972)
Appointed 31 October 2012, Resigned 20 February 2024
|
Resigned
|
|
|
Keith Pullinger - Director
(British, 67 years old, born November 1959)
Appointed 10 December 2016, Resigned 16 October 2024
|
Resigned
|
|
|
Duncan Reynolds - Director
(British, 64 years old, born May 1962)
Appointed 14 April 2015, Resigned 10 January 2017
|
Resigned
|
|
|
Justin Ribbons - Director
(British, 65 years old, born September 1961)
Appointed 10 August 2006, Resigned 04 December 2023
|
Resigned
|
|
|
James Richards - Director
(Canadian, 67 years old, born February 1959)
Appointed 16 December 2004, Resigned 19 September 2018
|
Resigned
|
|
|
Claire Robinson - Director
(British, 66 years old, born September 1960)
Appointed 16 December 2004, Resigned 10 August 2005
|
Resigned
|
|
|
Michael Ross - Director
(South African, 70 years old, born October 1956)
Appointed 16 December 2004, Resigned 28 April 2005
|
Resigned
|
