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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 27 November 2024
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Active
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Geoffrey Adams - Director
(British, 63 years old, born November 1963)
Appointed 09 July 2015, Resigned 31 December 2023
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Resigned
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James Barker - Director
(British, 68 years old, born March 1958)
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Resigned
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David Batty - Director
(British, 82 years old, born June 1944)
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Resigned
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 01 December 2015
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Active
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Kate Butler - Director
(British, 66 years old, born December 1960)
Appointed 07 July 2015, Resigned 30 April 2019
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Resigned
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Catherine Cole - Director
(British, 57 years old, born May 1969)
Appointed 27 November 2024, Resigned 11 June 2025
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Resigned
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Kenneth Cornfield - Director
(British, 71 years old, born November 1955)
Appointed 14 July 2015, Resigned 01 April 2016
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Resigned
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Phillip Craig - Director
(British, 47 years old, born March 1979)
Appointed 27 November 2024
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Active
|
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William Cramond - Director
(British, 70 years old, born December 1956)
Appointed 18 January 2001, Resigned 27 October 2003
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Resigned
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Ben Davey - Director
(British, 61 years old, born August 1965)
Appointed 21 January 2019, Resigned 13 June 2019
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Resigned
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Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 18 May 2022, Resigned 30 September 2024
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Resigned
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Albert Dungate - Director
(British, 70 years old, born June 1956)
Appointed 17 June 2002, Resigned 01 December 2015
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Resigned
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Murray Easton - Director
(British, 75 years old, born May 1951)
Appointed 18 May 1997, Resigned 31 May 2002
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Resigned
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Paul Edwards - Director
(British, 49 years old, born July 1977)
Appointed 11 June 2025
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Active
|
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Michael Fellowes - Director
(British, 68 years old, born January 1958)
Appointed 10 August 2006, Resigned 24 August 2010
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Resigned
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Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 12 September 2022
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Resigned
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John Hakes - Director
(British, 86 years old, born April 1940)
Appointed 19 July 1990, Resigned 02 August 1990
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Resigned
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Roger Hardy - Director
(British, 60 years old, born January 1966)
Appointed 01 December 2015, Resigned 31 March 2020
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Resigned
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Karen Hayzen-Smith - Director
(British, 56 years old, born February 1970)
Appointed 14 November 2016, Resigned 13 January 2020
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Resigned
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Thomas Hesketh - Director
(British, 76 years old, born October 1950)
Appointed 05 July 1994, Resigned 01 July 1997
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Resigned
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Geoffrey Hough - Director
(British, 89 years old, born April 1937)
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Resigned
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|
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David Jackson - Director
(British, 91 years old, born July 1935)
Appointed 16 January 1991, Resigned 31 December 1991
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Resigned
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Derek Jones - Director
(British, 55 years old, born August 1971)
Appointed 01 April 2017, Resigned 25 November 2024
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Resigned
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Philip Kay - Director
(British, 82 years old, born October 1944)
Appointed 19 June 2001, Resigned 01 April 2004
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Resigned
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Steven Landrey - Director
(British, 57 years old, born August 1969)
Appointed 06 September 2016, Resigned 01 April 2017
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Resigned
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Mark Lawton - Director
(British, 54 years old, born August 1972)
Appointed 24 October 2012, Resigned 07 July 2015
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Resigned
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Mark Lawton - Director
(British, 54 years old, born August 1972)
Appointed 11 July 2017, Resigned 24 September 2020
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Resigned
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Helen Mahy - Director
(British, 65 years old, born March 1961)
Appointed 19 June 2001, Resigned 31 January 2002
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Resigned
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