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Tim Ashley - Director
(British, 50 years old, born September 1976)
Appointed 11 January 2023
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Active
|
|
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Neville Brown - Director
(British, 70 years old, born March 1956)
Appointed 01 April 2011, Resigned 17 July 2012
|
Resigned
|
|
|
George Care - Director
(British, 80 years old, born July 1946)
Appointed 19 July 2007, Resigned 17 July 2012
|
Resigned
|
|
|
Glenn Carey - Director
(British, 54 years old, born July 1972)
Appointed 01 October 2021
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Active
|
|
|
Charlotte Chadwick - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2011, Resigned 01 June 2013
|
Resigned
|
|
|
Nigel Clark - Director
(British, 71 years old, born July 1955)
Appointed 12 July 2006, Resigned 01 April 2011
|
Resigned
|
|
|
Peter Collins - Director
(British, 87 years old, born April 1939)
Appointed 19 July 2007, Resigned 01 April 2011
|
Resigned
|
|
|
Sandra Cox - Director
(British, 47 years old, born January 1979)
Appointed 08 August 2024
|
Active
|
|
|
Eileen Day - Director
(British, 82 years old, born August 1944)
Appointed 12 July 2006, Resigned 23 August 2011
|
Resigned
|
|
|
Ronald Dent - Director
(British, 60 years old, born December 1966)
Appointed 25 September 2013, Resigned 02 March 2020
|
Resigned
|
|
|
Melville Durrant Snr - Director
(British, 67 years old, born May 1959)
Appointed 25 July 2007, Resigned 12 July 2008
|
Resigned
|
|
|
Kevin Godden - Director
(British, 56 years old, born December 1970)
Appointed 12 July 2012, Resigned 17 August 2015
|
Resigned
|
|
|
Christoper Gominan - Director
(British, 81 years old, born May 1945)
Appointed 12 July 2006, Resigned 16 September 2013
|
Resigned
|
|
|
Martin Holland - Director
(British, 53 years old, born April 1973)
Appointed 01 April 2011
|
Active
|
|
|
Julian Horner - Director
(British, 56 years old, born November 1970)
Appointed 12 July 2012, Resigned 10 February 2015
|
Resigned
|
|
|
Jame Howells - Director
(British, 66 years old, born October 1960)
Appointed 19 July 2007, Resigned 17 July 2012
|
Resigned
|
|
|
Alan Jones - Director
(English, 68 years old, born April 1958)
Appointed 12 July 2012, Resigned 31 August 2016
|
Resigned
|
|
|
Malcolm Lawrence - Director
(British, 93 years old, born November 1933)
Appointed 01 April 2011, Resigned 17 July 2012
|
Resigned
|
|
|
Joyce Lee - Director
(British, 92 years old, born February 1934)
Appointed 12 July 2006, Resigned 17 July 2012
|
Resigned
|
|
|
James McKenna - Director
(British, 64 years old, born March 1962)
Appointed 22 July 2008, Resigned 17 July 2012
|
Resigned
|
|
|
Suzy Messenger - Director
(British, 65 years old, born January 1961)
Appointed 01 January 2012, Resigned 17 July 2012
|
Resigned
|
|
|
David Pascoe - Director
(British, 71 years old, born June 1955)
Appointed 01 April 2011
|
Active
|
|
|
Mike Phillips - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2019, Resigned 31 January 2022
|
Resigned
|
|
|
David Pollard - Director
(British, 77 years old, born November 1949)
Appointed 19 July 2007, Resigned 23 August 2011
|
Resigned
|
|
|
Patricia Quayle - Director
(British, 78 years old, born January 1948)
Appointed 01 April 2011, Resigned 01 June 2013
|
Resigned
|
|
|
Clare Savage - Director
(British, 54 years old, born January 1972)
Appointed 12 July 2012, Resigned 16 February 2015
|
Resigned
|
|
|
John Semple - Director
(British, 72 years old, born February 1954)
Appointed 10 October 2021
|
Active
|
|
|
Alan Shepherd - Director
(British, 77 years old, born May 1949)
Appointed 20 July 2015
|
Active
|
|
|
Sylvia Smith - Director
(British, 84 years old, born November 1942)
Appointed 12 July 2006, Resigned 19 July 2007
|
Resigned
|
|
|
Frederick Statham - Director
(British, 85 years old, born December 1941)
Appointed 19 July 2007, Resigned 18 October 2011
|
Resigned
|
|
|
Duncan Thurnell-Read - Director
(British, 100 years old, born August 1926)
Appointed 12 July 2006, Resigned 04 January 2008
|
Resigned
|
|
|
Nadine Tonner - Director
(British, 58 years old, born December 1968)
Appointed 11 January 2023, Resigned 01 August 2024
|
Resigned
|
|
|
Martin Tucker - Director
(British, 64 years old, born February 1962)
Appointed 01 April 2011, Resigned 17 July 2012
|
Resigned
|
|
|
Maggie Weall - Director
(British, 70 years old, born December 1956)
Appointed 07 January 2019, Resigned 01 April 2020
|
Resigned
|
