|
|
Charles Brooks - Director (British, 70 years old, born February 1956)
Appointed 26 June 2012, Resigned 26 June 2012
|
Resigned
|
|
|
Lydia Brown - Director (British, 72 years old, born June 1954)
Appointed 13 January 2026
|
Active
|
|
|
David Buckton - Director (British, 79 years old, born December 1947)
Appointed 01 December 2017, Resigned 07 February 2024
|
Resigned
|
|
|
Anthony Charlwood - Director (British, 78 years old, born November 1948)
Appointed 26 June 2012, Resigned 02 October 2015
|
Resigned
|
|
|
John Chilman - Director (British, 70 years old, born December 1956)
Appointed 19 March 2024
|
Active
|
|
|
Heather Clabon - Director (British, 69 years old, born February 1957)
Appointed 02 December 2022, Resigned 13 January 2026
|
Resigned
|
|
|
John Cowper-Coles - Director (British, 67 years old, born September 1959)
Appointed 27 March 2025
|
Active
|
|
|
Ian Fifield - Director (British, 60 years old, born March 1966)
Appointed 04 December 2015, Resigned 07 December 2018
|
Resigned
|
|
|
Simon Fleet - Director (British, 87 years old, born November 1939)
Appointed 09 December 2013, Resigned 01 December 2017
|
Resigned
|
|
|
Mark Houghton - Director (British, 69 years old, born October 1957)
Appointed 04 December 2020, Resigned 04 February 2024
|
Resigned
|
|
|
Guy Hurst - Director (British, 66 years old, born March 1960)
Appointed 09 December 2013, Resigned 02 December 2022
|
Resigned
|
|
|
Robin Illingworth - Director (British, 67 years old, born March 1959)
Appointed 09 December 2013, Resigned 16 November 2021
|
Resigned
|
|
|
Nahren Michaels-Rubio - Director (British, 37 years old, born January 1989)
Appointed 04 July 2024
|
Active
|
|
|
Simon Moore - Director (British, 55 years old, born March 1971)
Appointed 17 January 2025
|
Active
|
|
|
Neill O'connor - Director (British, 83 years old, born September 1943)
Appointed 01 December 2017, Resigned 04 December 2020
|
Resigned
|
|
|
Selwyn Peacock - Director (British, 83 years old, born October 1943)
Appointed 09 December 2015, Resigned 15 February 2024
|
Resigned
|
|
|
Anthony Pilkington - Director (British, 76 years old, born October 1950)
Appointed 17 February 2026
|
Active
|
|
|
Martin Russell - Director (British, 74 years old, born October 1952)
Appointed 03 December 2021, Resigned 27 March 2025
|
Resigned
|
|
|
Stephen Scott - Director (British, 83 years old, born September 1943)
Appointed 26 June 2012, Resigned 09 December 2013
|
Resigned
|
|
|
Richard Stephenson - Director (British, 63 years old, born September 1963)
Appointed 19 March 2024, Resigned 27 March 2025
|
Resigned
|
|
|
Wayne Upton - Director (British, 68 years old, born August 1958)
Appointed 26 June 2012, Resigned 05 February 2024
|
Resigned
|
|
|
Mark Watson - Director (British, 55 years old, born April 1971)
Appointed 19 March 2024, Resigned 31 December 2024
|
Resigned
|
|
|
Paul Watts - Director (British, 63 years old, born September 1963)
Appointed 07 December 2018
|
Active
|
|
|
Evelyn Webb-Carter - Director (British, 80 years old, born January 1946)
Appointed 26 June 2012, Resigned 04 December 2015
|
Resigned
|
|
|
John Wilsher - Director (British, 79 years old, born April 1947)
Appointed 06 December 2019, Resigned 14 February 2024
|
Resigned
|
|
|
Steven Wilson - Director (British, 66 years old, born October 1960)
Appointed 07 December 2018, Resigned 01 September 2020
|
Resigned
|
|
|
Pennsec Limited - Secretary
Appointed 26 June 2012, Resigned 26 June 2012
|
Resigned
|