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Baljinder Boparan - Director
(British, 58 years old, born January 1968)
Appointed 01 June 2007, Resigned 24 January 2023
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Resigned
|
|
|
Ranjit Boparan - Director
(British, 60 years old, born August 1966)
Appointed 01 June 2007, Resigned 24 January 2023
|
Resigned
|
|
|
Gordon Carruth - Director
(British, 83 years old, born September 1943)
Appointed 31 October 1989, Resigned 17 April 1992
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Resigned
|
|
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 17 July 2017, Resigned 23 August 2017
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Resigned
|
|
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Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
|
|
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Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2025
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Active
|
|
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Anthony Gearty - Director
(Irish, 65 years old, born September 1961)
Appointed 12 September 1992, Resigned 22 January 1993
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Resigned
|
|
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Martin Glanfield - Director
(British, 67 years old, born January 1959)
Appointed 01 June 2007, Resigned 30 June 2008
|
Resigned
|
|
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 05 April 2012, Resigned 01 August 2014
|
Resigned
|
|
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William Hislop - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
|
Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018, Resigned 26 May 2023
|
Resigned
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
|
Resigned
|
|
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Margaret Mitchell - Director
(British)
|
Resigned
|
|
|
Joseph Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 01 May 1997, Resigned 01 June 2007
|
Resigned
|
|
|
Stephen Mitchell - Director
(British, 59 years old, born April 1967)
Appointed 01 May 1997, Resigned 01 June 2007
|
Resigned
|
|
|
Joseph Mitchell - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Joseph Mitchell - Director
(British, 126 years old, born December 1900)
|
Resigned
|
|
|
Michael Mitchell - Director
(British, 56 years old, born April 1970)
Appointed 01 May 1997, Resigned 01 June 2007
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 30 June 2018
|
Resigned
|
|
|
Jon Silk - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 25 May 2011
|
Resigned
|
|
|
Joanne Simmonds - Director
(British, 44 years old, born August 1982)
Appointed 22 May 2023
|
Active
|
|
|
David Smith - Director
(British, 82 years old, born October 1944)
Appointed 01 December 1993, Resigned 01 May 1997
|
Resigned
|
|
|
Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018, Resigned 26 July 2024
|
Resigned
|
|
|
Nigel Williams - Director
(British, 54 years old, born March 1972)
Appointed 26 July 2024, Resigned 31 December 2024
|
Resigned
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