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John Bowles - Director (British, 79 years old, born March 1947)
Appointed 05 April 2008, Resigned 29 March 2014
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Resigned
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|
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Simon Brewis - Director (British, 85 years old, born December 1941)
Appointed 05 April 2008, Resigned 27 March 2010
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Resigned
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Alan Burgess - Director (British, 72 years old, born March 1954)
Appointed 27 March 2010, Resigned 09 March 2013
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Resigned
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Alan Burgess - Director (British, 72 years old, born March 1954)
Appointed 01 April 2017, Resigned 19 February 2019
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Resigned
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Derek Cole - Director (British, 70 years old, born May 1956)
Appointed 05 April 2008, Resigned 09 August 2022
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Resigned
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Denzil Connick - Director (British, 70 years old, born December 1956)
Appointed 19 February 2007, Resigned 27 March 2010
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Resigned
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Anthony Davies - Director (British, 81 years old, born August 1945)
Appointed 19 February 2007, Resigned 27 March 2010
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Resigned
|
|
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Alan Dodsworth - Director (British, 60 years old, born January 1966)
Appointed 23 February 2023
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Active
|
|
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John Erskine - Director (British, 79 years old, born November 1947)
Appointed 27 March 2010, Resigned 29 March 2014
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Resigned
|
|
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Thomas Herring - Director (British, 76 years old, born November 1950)
Appointed 01 April 2017
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Active
|
|
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Paul Holling - Director (British, 62 years old, born February 1964)
Appointed 29 March 2014, Resigned 08 April 2022
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Resigned
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|
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Christopher Howe - Director (British, 70 years old, born July 1956)
Appointed 26 April 2020
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Active
|
|
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Charles Jones - Director (British, 77 years old, born July 1949)
Appointed 07 April 2018, Resigned 31 December 2022
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Resigned
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|
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Timothy Lewis - Director (British, 71 years old, born May 1955)
Appointed 26 April 2020, Resigned 01 April 2023
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Resigned
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Ian Locke - Director (British, 73 years old, born May 1953)
Appointed 26 April 2020, Resigned 01 April 2023
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Resigned
|
|
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Andrew Lockett - Director (British, 83 years old, born September 1943)
Appointed 19 February 2007
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Active
|
|
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Gordon Mather - Director (British, 79 years old, born February 1947)
Appointed 19 May 2012, Resigned 26 April 2020
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Resigned
|
|
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Paul Nolan - Director (British, 62 years old, born May 1964)
Appointed 19 May 2012, Resigned 01 April 2017
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Resigned
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|
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Morgan O'connell - Director (Irish, 82 years old, born May 1944)
Appointed 05 April 2008, Resigned 19 May 2012
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Resigned
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|
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Stephen Penfold - Director (British, 69 years old, born January 1957)
Appointed 26 April 2020
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Active
|
|
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John Phillips - Director (British, 84 years old, born December 1942)
Appointed 05 April 2008, Resigned 21 June 2011
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Resigned
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|
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Deborah Pick - Director (British, 58 years old, born May 1968)
Appointed 29 March 2014, Resigned 26 April 2020
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Resigned
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|
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Martin Reed - Director (Other, 83 years old, born August 1943)
Appointed 19 February 2007, Resigned 27 March 2010
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Resigned
|
|
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Brian Sherrington - Director (British, 68 years old, born September 1958)
Appointed 29 March 2014, Resigned 23 October 2019
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Resigned
|
|
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Brian Sherrington - Director (British, 68 years old, born September 1958)
Appointed 01 June 2022
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Active
|
|
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Michael Sherrington - Director (British, 45 years old, born January 1981)
Appointed 01 April 2023
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Active
|
|
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Robin Smith - Director (British, 82 years old, born March 1944)
Appointed 27 March 2010, Resigned 04 September 2017
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Resigned
|
|
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Ann Townsend - Director (British, 86 years old, born January 1940)
Appointed 27 March 2010, Resigned 29 March 2014
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Resigned
|
|
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Robin Turk - Director (British, 70 years old, born November 1956)
Appointed 01 April 2023
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Active
|
|
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Steven Wiggins - Director (British, 65 years old, born January 1961)
Appointed 09 March 2013, Resigned 01 April 2017
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Resigned
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