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Paul Anscombe - Director (British, 67 years old, born February 1959)
Appointed 01 January 2021, Resigned 31 December 2023
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Resigned
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Bryan Banbury - Director (British, 64 years old, born November 1962)
Appointed 02 October 2009, Resigned 04 October 2023
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Resigned
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Bryan Banbury - Director (British, 64 years old, born November 1962)
Appointed 02 September 2009, Resigned 28 March 2014
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Resigned
|
|
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Robin Belsom - Director (British, 66 years old, born March 1960)
Appointed 09 February 2011, Resigned 31 December 2021
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Resigned
|
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Mark Boucher - Director (British, 67 years old, born October 1959)
Appointed 02 September 2009, Resigned 31 March 2011
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Resigned
|
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Edward Bruce - Director (British, 90 years old, born February 1936)
Appointed 02 September 2009, Resigned 08 September 2010
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Resigned
|
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Newton Bruce - Director (British, 62 years old, born August 1964)
Appointed 02 September 2009, Resigned 31 December 2021
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Resigned
|
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John Butterworth - Director (British, 68 years old, born July 1958)
Appointed 02 September 2009, Resigned 31 December 2012
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Resigned
|
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Paul Chaplin - Director (British, 65 years old, born July 1961)
Appointed 01 January 2017, Resigned 17 May 2024
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Resigned
|
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Simon Cooter - Director (British, 62 years old, born January 1964)
Appointed 04 October 2023
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Active
|
|
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Mike Lamborn - Director (British, 66 years old, born April 1960)
Appointed 06 November 2013, Resigned 31 December 2015
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Resigned
|
|
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Michael Langton - Director (British, 77 years old, born May 1949)
Appointed 01 November 2011, Resigned 31 July 2014
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Resigned
|
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Michael Latham - Director (British, 57 years old, born October 1969)
Appointed 12 November 2012, Resigned 31 December 2019
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Resigned
|
|
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John Ludley - Director (British, 63 years old, born December 1963)
Appointed 01 January 2020, Resigned 09 January 2023
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Resigned
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Kevin MacEvoy - Director (British, 75 years old, born August 1951)
Appointed 02 September 2009, Resigned 09 February 2011
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Resigned
|
|
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Michael Martin - Director (British, 66 years old, born November 1960)
Appointed 31 December 2012, Resigned 01 January 2018
|
Resigned
|
|
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John Moore - Director (British, 79 years old, born September 1947)
Appointed 02 September 2009, Resigned 05 May 2011
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Resigned
|
|
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Neil Pearce - Director (British, 60 years old, born June 1966)
Appointed 02 September 2009, Resigned 06 November 2013
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Resigned
|
|
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Bob Pybus - Director (British, 64 years old, born December 1962)
Appointed 09 November 2011
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Active
|
|
|
David Randle - Director (British, 60 years old, born January 1966)
Appointed 02 September 2009, Resigned 31 December 2019
|
Resigned
|
|
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Gareth Roberts - Director (British, 58 years old, born March 1968)
Appointed 05 December 2022, Resigned 04 October 2023
|
Resigned
|
|
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Steven Rowlands - Director (British, 66 years old, born March 1960)
Appointed 09 February 2011, Resigned 31 March 2021
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Resigned
|
|
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Timothy Ryan - Director (British, 63 years old, born February 1963)
Appointed 02 September 2009
|
Active
|
|
|
Polly Staveley - Director (British, 51 years old, born January 1975)
Appointed 01 January 2018
|
Active
|
|
|
Nicholas Tamblyn - Director (British, 69 years old, born July 1957)
Appointed 02 September 2009, Resigned 31 December 2015
|
Resigned
|
|
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Rhys Thomas - Director (British, 57 years old, born January 1969)
Appointed 05 May 2011, Resigned 01 January 2026
|
Resigned
|
|
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David Thomson - Director (British, 65 years old, born September 1961)
Appointed 09 February 2011, Resigned 05 December 2022
|
Resigned
|
|
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Gary Uren - Director (British, 57 years old, born October 1969)
Appointed 09 January 2023, Resigned 04 October 2023
|
Resigned
|
|
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Andrew Wales - Director (British, 75 years old, born May 1951)
Appointed 01 January 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Neil Walton - Director (British, 58 years old, born January 1968)
Appointed 01 January 2016, Resigned 31 December 2022
|
Resigned
|
|
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Paula Williams - Director (British, 59 years old, born February 1967)
Appointed 02 September 2009, Resigned 13 September 2012
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Resigned
|
|
|
Mark Wilson - Director (British, 56 years old, born April 1970)
Appointed 17 May 2024
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Active
|
|
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 02 September 2009, Resigned 30 June 2013
|
Resigned
|