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Jeffrey Alexander - Director (British, 71 years old, born November 1955)
Appointed 03 June 2006, Resigned 25 February 2008
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Resigned
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Michael Appleyard - Director (British, 84 years old, born March 1942)
Appointed 27 October 2004, Resigned 04 September 2007
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Resigned
|
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Henry Aubrey-Fletcher - Director (British, 81 years old, born November 1945)
Appointed 03 October 2011, Resigned 25 March 2014
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Resigned
|
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Henry Aubrey-Fletcher - Director (British, 81 years old, born November 1945)
Appointed 27 October 2004, Resigned 02 November 2011
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Resigned
|
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Stephen Bambrick - Director (British, 54 years old, born October 1972)
Appointed 31 August 2019, Resigned 31 March 2020
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Resigned
|
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Philippa Batting - Director (Irish, 66 years old, born July 1960)
Appointed 11 September 2018, Resigned 18 January 2022
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Resigned
|
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Richard Belfield - Director (British, 63 years old, born October 1963)
Appointed 05 September 2014, Resigned 18 November 2016
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Resigned
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John Birkby - Director (British, 68 years old, born June 1958)
Appointed 05 September 2014, Resigned 04 March 2015
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Resigned
|
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Janet Blake - Director (British, 74 years old, born November 1952)
Appointed 25 June 2013, Resigned 25 March 2014
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Resigned
|
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Neil Blake - Director (British, 79 years old, born October 1947)
Appointed 11 September 2013, Resigned 25 March 2014
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Resigned
|
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Karen Boddy - Director (British, 74 years old, born January 1952)
Appointed 27 October 2004, Resigned 25 May 2007
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Resigned
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Stephen Bowles - Director (British, 69 years old, born October 1957)
Appointed 31 July 2019, Resigned 21 May 2025
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Resigned
|
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Adrian Brown - Director (British, 58 years old, born May 1968)
Appointed 03 September 2007, Resigned 19 September 2017
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Resigned
|
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John Cartwright - Director (British, 86 years old, born August 1940)
Appointed 27 October 2004, Resigned 11 September 2013
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Resigned
|
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Sunil Chavda - Director (British/Canadian, 66 years old, born May 1960)
Appointed 27 October 2004, Resigned 19 February 2007
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Resigned
|
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John Chilver - Director (British, 66 years old, born June 1960)
Appointed 14 July 2025
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Active
|
|
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Marion Clayton - Director (British, 86 years old, born August 1940)
Appointed 27 October 2004, Resigned 28 November 2005
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Resigned
|
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Steven Collins - Director (British, 55 years old, born August 1971)
Appointed 11 February 2011, Resigned 28 August 2012
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Resigned
|
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Peter Cooper - Director (British, 77 years old, born March 1949)
Appointed 27 October 2004, Resigned 26 May 2007
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Resigned
|
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Avril Davies - Director (British, 76 years old, born April 1950)
Appointed 10 September 2012, Resigned 25 March 2014
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Resigned
|
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Avril Davies - Director (British, 76 years old, born April 1950)
Appointed 27 October 2004, Resigned 04 September 2007
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Resigned
|
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Jonathan East - Director (British, 66 years old, born October 1960)
Appointed 31 July 2019, Resigned 31 March 2020
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Resigned
|
|
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Michael Edmonds - Director (British, 90 years old, born April 1936)
Appointed 25 May 2007, Resigned 04 September 2007
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Resigned
|
|
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David Edwards - Director (British, 69 years old, born February 1957)
Appointed 17 November 2008, Resigned 22 November 2010
|
Resigned
|
|
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Anthony Edwards - Director (British, 71 years old, born August 1955)
Appointed 27 October 2004, Resigned 07 January 2008
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Resigned
|
|
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Michael Garvey - Director (British, 60 years old, born February 1966)
Appointed 25 March 2014, Resigned 11 September 2018
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Resigned
|
|
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Neil Gibson - Director (British, 68 years old, born August 1958)
Appointed 25 March 2014, Resigned 31 March 2020
|
Resigned
|
|
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Alan Goodrum - Director (British, 74 years old, born May 1952)
Appointed 25 March 2014, Resigned 30 June 2015
|
Resigned
|
|
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Andrew Grant - Director (British, 67 years old, born July 1959)
Appointed 25 March 2014, Resigned 31 July 2019
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Resigned
|
|
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Alison Hadden - Director (British, 62 years old, born March 1964)
Appointed 25 March 2014, Resigned 05 October 2015
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Resigned
|
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Peter Hardy - Director (British, 73 years old, born April 1953)
Appointed 03 October 2011, Resigned 25 June 2013
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Resigned
|
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Richard Harrington - Director (British, 60 years old, born January 1966)
Appointed 30 August 2005
|
Active
|
|
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Dennis Hone - Director (British, 68 years old, born March 1958)
Appointed 27 October 2004, Resigned 30 August 2005
|
Resigned
|
|
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Paul Hudson - Director (British, 79 years old, born May 1947)
Appointed 27 October 2004, Resigned 02 June 2006
|
Resigned
|
|
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Philip Ingman - Director (British, 71 years old, born July 1955)
Appointed 25 March 2014, Resigned 19 September 2017
|
Resigned
|