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Alexandr Afanasyev - Director (British, 43 years old, born May 1983)
Appointed 02 February 2021, Resigned 14 May 2025
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Resigned
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James Behan - Director (British, 37 years old, born January 1989)
Appointed 28 March 2018, Resigned 02 February 2021
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Resigned
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Edward Billington - Director (British, 60 years old, born May 1966)
Appointed 30 January 2014, Resigned 28 March 2018
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Resigned
|
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Nicholas Broughton - Director (British, 59 years old, born February 1967)
Appointed 15 March 2016, Resigned 08 March 2017
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Resigned
|
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Phil Craggs - Director (British, 62 years old, born June 1964)
Appointed 26 February 2024
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Active
|
|
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Darren Davies - Director (British, 55 years old, born August 1971)
Appointed 16 March 2017, Resigned 01 April 2019
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Resigned
|
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Fabio Diolaiti - Director (Italian, 42 years old, born September 1984)
Appointed 07 March 2023, Resigned 30 July 2025
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Resigned
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Stuart Fitzgerald - Director (British, 43 years old, born December 1983)
Appointed 30 January 2014, Resigned 29 November 2024
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Resigned
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Douglas Gray - Director (British, 52 years old, born January 1974)
Appointed 07 March 2023
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Active
|
|
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Neil Holland - Director (British, 56 years old, born April 1970)
Appointed 28 March 2018
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Active
|
|
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David Kidney - Director (British, 74 years old, born June 1952)
Appointed 30 January 2014, Resigned 08 March 2017
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Resigned
|
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Samuel Launchbury - Director (British, 43 years old, born September 1983)
Appointed 01 April 2019, Resigned 02 February 2021
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Resigned
|
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Mark Lebus - Director (British, 60 years old, born March 1966)
Appointed 15 March 2017
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Active
|
|
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Julian Martin - Director (British, 55 years old, born October 1971)
Appointed 15 March 2017, Resigned 25 September 2017
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Resigned
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|
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Ian McCracken - Director (British, 61 years old, born September 1965)
Appointed 16 March 2017
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Active
|
|
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Alistair McGlynn - Director (British, 57 years old, born June 1969)
Appointed 21 March 2017, Resigned 14 June 2020
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Resigned
|
|
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William Minett - Director (British, 66 years old, born January 1960)
Appointed 30 January 2014, Resigned 08 March 2017
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Resigned
|
|
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Hugh Montgomery - Director (British, 51 years old, born May 1975)
Appointed 01 April 2019
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Active
|
|
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Hugh Montgomery - Director (British, 51 years old, born May 1975)
Appointed 30 January 2014, Resigned 15 March 2016
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Resigned
|
|
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Roger Pearson - Director (British, 46 years old, born June 1980)
Appointed 28 March 2018, Resigned 29 June 2021
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Resigned
|
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Graham Perkins - Director (Welsh, 75 years old, born January 1951)
Appointed 30 January 2014, Resigned 01 April 2019
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Resigned
|
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Bruno Prior - Director (British, 60 years old, born October 1966)
Appointed 30 January 2014, Resigned 01 April 2019
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Resigned
|
|
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David Rae - Director (British, 53 years old, born September 1973)
Appointed 30 January 2014, Resigned 22 October 2014
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Resigned
|
|
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Rupert Ralston - Director (British, 41 years old, born August 1985)
Appointed 01 April 2019, Resigned 07 March 2023
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Resigned
|
|
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Paul Ratcliffe - Director (British, 64 years old, born May 1962)
Appointed 01 April 2019
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Active
|
|
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Richard Smith - Director (British, 65 years old, born September 1961)
Appointed 30 January 2014, Resigned 30 August 2015
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Resigned
|
|
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Robert Soderstrom - Director (British, 62 years old, born September 1964)
Appointed 20 February 2020, Resigned 11 May 2022
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Resigned
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|
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Peter Solly - Director (British, 52 years old, born February 1974)
Appointed 15 March 2017, Resigned 28 March 2018
|
Resigned
|
|
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Howard Towns - Director (British, 56 years old, born July 1970)
Appointed 30 January 2014, Resigned 08 March 2017
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Resigned
|
|
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Gordon Traill - Director (British, 70 years old, born May 1956)
Appointed 07 March 2023, Resigned 26 February 2024
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Resigned
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Rebekah Ward - Director (British, 33 years old, born January 1993)
Appointed 29 June 2021, Resigned 26 February 2024
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Resigned
|
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Jonathan Watson - Director (British, 58 years old, born June 1968)
Appointed 07 March 2023
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Active
|
|
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John Westmacott - Director (British, 57 years old, born June 1969)
Appointed 15 March 2016, Resigned 28 March 2018
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Resigned
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