|
|
Alan Armstrong - Director (British, 56 years old, born November 1970)
Appointed 18 October 2011, Resigned 19 April 2012
|
Resigned
|
|
|
David Bendall - Director (British, 83 years old, born October 1943)
Appointed 01 September 2009, Resigned 31 December 2019
|
Resigned
|
|
|
John Boyd - Director (British, 57 years old, born April 1969)
Appointed 16 November 2010, Resigned 11 February 2013
|
Resigned
|
|
|
Matthew Cansdale - Director (British, 51 years old, born March 1975)
Appointed 05 May 2015, Resigned 15 July 2016
|
Resigned
|
|
|
Bernard Cazenove - Director (British, 79 years old, born June 1947)
Appointed 08 December 2009, Resigned 18 October 2018
|
Resigned
|
|
|
Clive Chapman - Director (British, 67 years old, born March 1959)
Appointed 08 October 2009, Resigned 22 March 2011
|
Resigned
|
|
|
James Coates - Director (British, 56 years old, born July 1970)
Appointed 17 January 2012, Resigned 16 October 2012
|
Resigned
|
|
|
Barrie Collins - Director (British, 80 years old, born February 1946)
Appointed 01 September 2009, Resigned 22 March 2011
|
Resigned
|
|
|
Edward Cottrell - Director (British, 67 years old, born July 1959)
Appointed 18 October 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Edward Cottrell - Director (British, 67 years old, born July 1959)
Appointed 04 May 2023
|
Active
|
|
|
Liam Cradden - Director (British, 56 years old, born August 1970)
Appointed 13 November 2017, Resigned 27 November 2025
|
Resigned
|
|
|
Christopher Daniels - Director (British, 57 years old, born March 1969)
Appointed 01 January 2020, Resigned 16 November 2023
|
Resigned
|
|
|
Huw Davies - Director (British, 50 years old, born July 1976)
Appointed 12 June 2015, Resigned 21 July 2017
|
Resigned
|
|
|
Adam Dawson - Director (British, 54 years old, born April 1972)
Appointed 10 July 2013, Resigned 25 November 2013
|
Resigned
|
|
|
Adrian Freer - Director (British, 74 years old, born April 1952)
Appointed 01 September 2009, Resigned 31 December 2020
|
Resigned
|
|
|
James Grand - Director (British, 60 years old, born June 1966)
Appointed 25 July 2024
|
Active
|
|
|
Matthew Gray - Director (British, 55 years old, born October 1971)
Appointed 20 July 2017
|
Active
|
|
|
Peter Gurney - Director (British, 52 years old, born June 1974)
Appointed 19 February 2012, Resigned 31 March 2014
|
Resigned
|
|
|
John Handford - Director (British, 69 years old, born May 1957)
Appointed 01 September 2009, Resigned 22 March 2011
|
Resigned
|
|
|
John Handford - Director (British, 69 years old, born May 1957)
Appointed 01 January 2020
|
Active
|
|
|
Geoffrey Hargreaves - Director (British, 50 years old, born February 1976)
Appointed 15 July 2016, Resigned 18 February 2019
|
Resigned
|
|
|
Andrew Harrison - Director (British, 59 years old, born January 1967)
Appointed 14 July 2021, Resigned 23 September 2024
|
Resigned
|
|
|
Peter Horrell - Director (British, 58 years old, born May 1968)
Appointed 01 January 2015, Resigned 06 February 2015
|
Resigned
|
|
|
Alexander Hortop - Director (British, 49 years old, born January 1977)
Appointed 03 October 2019, Resigned 31 December 2019
|
Resigned
|
|
|
Cameron Jack - Director (British, 56 years old, born June 1970)
Appointed 06 December 2024
|
Active
|
|
|
Andrew Jackson - Director (British, 57 years old, born February 1969)
Appointed 24 September 2019, Resigned 18 April 2022
|
Resigned
|
|
|
Michael Jackson - Director (British, 82 years old, born March 1944)
Appointed 22 March 2011, Resigned 21 July 2019
|
Resigned
|
|
|
Oliver Kingsbury - Director (British, 54 years old, born May 1972)
Appointed 25 November 2013, Resigned 12 February 2016
|
Resigned
|
|
|
Oliver Kingsbury - Director (British, 54 years old, born May 1972)
Appointed 23 September 2024
|
Active
|
|
|
Daniel Leitch - Director (British, 50 years old, born March 1976)
Appointed 31 March 2014, Resigned 12 June 2015
|
Resigned
|
|
|
Louis Lillywhite - Director (British, 78 years old, born February 1948)
Appointed 01 January 2020
|
Active
|
|
|
John Lorimer - Director (British, 64 years old, born November 1962)
Appointed 06 October 2014
|
Active
|
|
|
James Loudoun - Director (British, 53 years old, born November 1973)
Appointed 04 August 2015, Resigned 11 December 2017
|
Resigned
|
|
|
Matthew Lowe - Director (British, 64 years old, born October 1962)
Appointed 22 March 2011
|
Active
|
|
|
Duncan Mann - Director (British, 49 years old, born April 1977)
Appointed 12 February 2016, Resigned 02 August 2018
|
Resigned
|