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Scott Bolton - Director (British, 52 years old, born July 1974)
Appointed 10 December 2021, Resigned 14 December 2023
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Resigned
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George Boot - Director (English, 77 years old, born October 1949)
Appointed 17 December 2004, Resigned 23 April 2008
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Resigned
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David Carmichael - Director (British, 76 years old, born September 1950)
Appointed 01 January 2013, Resigned 04 November 2016
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Resigned
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Alistair Cook - Director (British, 73 years old, born July 1953)
Appointed 01 March 2019, Resigned 10 December 2020
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Resigned
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Michael Corley - Director (British, 80 years old, born September 1946)
Appointed 01 January 2013, Resigned 04 November 2016
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Resigned
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Clayton Cox - Director (British, 72 years old, born October 1954)
Appointed 10 December 2020
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Active
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Paul Dawson - Director (New Zealander, 63 years old, born January 1963)
Appointed 23 April 2008, Resigned 22 January 2009
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Resigned
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Marian Edwards - Director (British, 74 years old, born February 1952)
Appointed 10 December 2020, Resigned 14 December 2023
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Resigned
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Robert Evans - Director (British, 72 years old, born May 1954)
Appointed 01 January 2013, Resigned 01 October 2013
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Resigned
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Moyra Farmer - Director (British, 85 years old, born March 1941)
Appointed 30 September 2015, Resigned 10 December 2020
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Resigned
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Martin Hall - Director (British, 62 years old, born July 1964)
Appointed 03 December 2016, Resigned 10 December 2020
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Resigned
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Linda Hall - Director (British, 61 years old, born May 1965)
Appointed 14 December 2023, Resigned 27 March 2025
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Resigned
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Josephine Hamer - Director (British, 81 years old, born May 1945)
Appointed 10 December 2018, Resigned 20 November 2019
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Resigned
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Robert Hamer - Director (British, 77 years old, born April 1949)
Appointed 30 September 2015, Resigned 10 December 2018
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Resigned
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Carol Hewson - Director (British, 71 years old, born October 1955)
Appointed 30 September 2015
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Active
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Priscilla Hother - Director (British, 76 years old, born November 1950)
Appointed 11 May 2012, Resigned 03 September 2015
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Resigned
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Michael Knowles - Director (British, 84 years old, born May 1942)
Appointed 11 May 2012, Resigned 10 September 2012
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Resigned
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David Lewis - Director (British, 79 years old, born December 1947)
Appointed 11 May 2012, Resigned 27 October 2014
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Resigned
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Barry Lewis - Director (British, 72 years old, born November 1954)
Appointed 26 February 2018, Resigned 10 December 2021
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Resigned
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Barry Lewis - Director (British, 72 years old, born November 1954)
Appointed 12 December 2024
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Active
|
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Leonard Louis - Director (British, 81 years old, born June 1945)
Appointed 14 December 2023
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Active
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Hugh McIntosh - Director (British, 77 years old, born January 1949)
Appointed 06 May 2010, Resigned 11 May 2012
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Resigned
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Linda Palmer - Director (British, 79 years old, born February 1947)
Appointed 01 June 2013, Resigned 30 January 2017
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Resigned
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Linda Palmer - Director (British, 79 years old, born February 1947)
Appointed 27 March 2017, Resigned 12 December 2024
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Resigned
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Christopher Pettman - Director (British, 84 years old, born December 1942)
Appointed 01 January 2013, Resigned 01 December 2014
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Resigned
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David Rivers - Director (British, 67 years old, born August 1959)
Appointed 01 September 2004, Resigned 17 December 2004
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Resigned
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Catherine Rouse - Director (Irish, 64 years old, born September 1962)
Appointed 10 November 2022
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Active
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Laurence Rutman - Director (British, 89 years old, born October 1937)
Appointed 01 January 2013, Resigned 25 September 2013
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Resigned
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Mark Sismey Durrant - Director (British, 67 years old, born March 1959)
Appointed 01 October 2009, Resigned 06 May 2010
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Resigned
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David Smellie - Director (British, 62 years old, born October 1964)
Appointed 10 December 2021
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Active
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