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John Arnold - Director
(British, 69 years old, born May 1957)
Appointed 25 February 2008, Resigned 21 February 2012
|
Resigned
|
|
|
Michael Baker - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
|
Anthony Britlin - Director
(British, 59 years old, born January 1967)
Appointed 02 March 1994, Resigned 26 February 1997
|
Resigned
|
|
|
Mark Brown - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 18 February 2014
|
Resigned
|
|
|
Mark Brown - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2016, Resigned 21 February 2019
|
Resigned
|
|
|
Mark Brown - Director
(British, 61 years old, born December 1965)
Appointed 20 February 2020, Resigned 30 April 2020
|
Resigned
|
|
|
Peter Butler - Director
(British, 74 years old, born October 1952)
Appointed 24 February 2009, Resigned 19 February 2013
|
Resigned
|
|
|
Caroline Chappell - Director
(British, 57 years old, born July 1969)
Appointed 13 March 2023, Resigned 27 March 2025
|
Resigned
|
|
|
Nicholas Cummings - Director
(British, 76 years old, born July 1950)
Appointed 23 February 1999, Resigned 05 March 2003
|
Resigned
|
|
|
Hywel Davies - Director
(Welsh, 87 years old, born January 1939)
Appointed 24 February 2000, Resigned 02 March 2004
|
Resigned
|
|
|
Ronald Davison - Director
(Welsh, 48 years old, born April 1978)
Appointed 17 February 2015, Resigned 21 February 2019
|
Resigned
|
|
|
Brian Dawson - Director
(British, 74 years old, born July 1952)
Appointed 02 March 2005, Resigned 24 February 2009
|
Resigned
|
|
|
Carol Draycott - Director
(British, 64 years old, born December 1962)
Appointed 22 March 2018, Resigned 19 February 2020
|
Resigned
|
|
|
John Driver - Director
(British, 83 years old, born November 1943)
Appointed 01 March 1995, Resigned 23 February 1999
|
Resigned
|
|
|
Mark Evans - Director
(British, 55 years old, born August 1971)
Appointed 21 February 2012, Resigned 23 February 2016
|
Resigned
|
|
|
Andrew Graves - Director
(British, 51 years old, born November 1975)
Appointed 17 February 2015
|
Active
|
|
|
Randal Hibbert - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
David Hooson - Director
(British, 90 years old, born June 1936)
Appointed 02 March 1994, Resigned 18 February 1998
|
Resigned
|
|
|
Christine Hughes - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Ann Hughes Roberts - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Maurice Jacobs - Director
(British, 93 years old, born June 1933)
Appointed 05 March 1992, Resigned 28 February 1996
|
Resigned
|
|
|
Robin Jones - Director
(British, 80 years old, born September 1946)
Appointed 27 February 2002, Resigned 28 February 2006
|
Resigned
|
|
|
John Jones - Director
(British, 81 years old, born March 1945)
Appointed 28 February 2006, Resigned 23 February 2010
|
Resigned
|
|
|
Jonathon Korff - Director
(British, 75 years old, born August 1951)
Appointed 06 March 1993, Resigned 01 March 1995
|
Resigned
|
|
|
Rory Lea - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Rory Lea - Director
(British, 76 years old, born April 1950)
Appointed 28 February 1996, Resigned 24 February 2000
|
Resigned
|
|
|
Emily Littlehales - Director
(British, 41 years old, born January 1985)
Appointed 24 February 2022
|
Active
|
|
|
Stephen Lloyd - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Stephen Lloyd - Director
(British, 72 years old, born April 1954)
Appointed 21 February 2001, Resigned 02 March 2005
|
Resigned
|
|
|
David Mason - Director
(British, 77 years old, born August 1949)
Appointed 27 February 2002, Resigned 17 February 2015
|
Resigned
|
|
|
Keith Mather - Director
(British, 79 years old, born August 1947)
Appointed 06 March 1993, Resigned 01 March 1995
|
Resigned
|
|
|
Amy Norman - Director
(British, 48 years old, born January 1978)
Appointed 23 February 2016, Resigned 20 February 2020
|
Resigned
|
