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John Anderson - Director
(British, 74 years old, born February 1952)
Appointed 18 June 2007, Resigned 10 April 2015
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Resigned
|
|
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Mark Aylward - Director
(British, 62 years old, born April 1964)
Appointed 27 February 2008, Resigned 30 May 2008
|
Resigned
|
|
|
Stuart Bainbridge - Director
(British, 51 years old, born February 1975)
Appointed 10 April 2015, Resigned 03 November 2015
|
Resigned
|
|
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Stephen Bangs - Director
(British, 60 years old, born November 1966)
Appointed 14 June 2004, Resigned 31 March 2008
|
Resigned
|
|
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Paddy Brice - Director
(British, 57 years old, born February 1969)
Appointed 14 June 2004, Resigned 31 October 2006
|
Resigned
|
|
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Alexander Davies - Director
(British, 51 years old, born April 1975)
Appointed 06 October 2023, Resigned 18 June 2025
|
Resigned
|
|
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Mark Dickinson - Director
(British, 58 years old, born March 1968)
Appointed 03 August 2005, Resigned 18 June 2007
|
Resigned
|
|
|
Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2018
|
Active
|
|
|
David Fox - Director
(British, 59 years old, born March 1967)
Appointed 09 January 2008, Resigned 10 April 2015
|
Resigned
|
|
|
Stephen Gorman - Director
(British, 53 years old, born July 1973)
Appointed 03 November 2015, Resigned 24 October 2018
|
Resigned
|
|
|
Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 04 June 2004, Resigned 31 July 2007
|
Resigned
|
|
|
David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 21 December 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 15 December 2011, Resigned 21 December 2015
|
Resigned
|
|
|
Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 26 June 2020
|
Active
|
|
|
Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 25 March 2015, Resigned 26 June 2020
|
Resigned
|
|
|
Peter Smith - Director
(British, 55 years old, born September 1971)
Appointed 10 April 2015, Resigned 04 September 2023
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
|
Active
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 04 June 2004, Resigned 16 December 2011
|
Resigned
|
|
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Justin Tibaldi - Director
(British, 56 years old, born July 1970)
Appointed 03 August 2005, Resigned 10 April 2015
|
Resigned
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