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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
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Resigned
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Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 08 February 1999, Resigned 01 October 2011
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Resigned
|
|
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Peter Bentley - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
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Willis Brown - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
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Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
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Resigned
|
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Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 27 January 2003, Resigned 10 September 2012
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Resigned
|
|
|
John Dunsmore - Director
(British, 67 years old, born February 1959)
|
Resigned
|
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Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 08 February 1999, Resigned 02 October 2021
|
Resigned
|
|
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Paul Gilham - Director
(British, 74 years old, born November 1952)
Appointed 08 February 1999, Resigned 30 June 2000
|
Resigned
|
|
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David Gordon - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 05 October 2021
|
Active
|
|
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Stephen Hopson - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2025
|
Active
|
|
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Michael Hurdle - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
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Maurice Hurdle - Director
(British, 117 years old, born October 1909)
|
Resigned
|
|
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 11 March 2002, Resigned 31 March 2009
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Resigned
|
|
|
Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
|
Active
|
|
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Nicholas Letchet - Director
(British, 69 years old, born February 1957)
Appointed 28 July 1997, Resigned 30 April 1999
|
Resigned
|
|
|
Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021, Resigned 27 September 2025
|
Resigned
|
|
|
Anthony Marten - Director
(British, 80 years old, born December 1946)
Appointed 24 November 1992, Resigned 30 September 1997
|
Resigned
|
|
|
Michael Matthews - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Simon Metcalf - Director
(British, 83 years old, born January 1943)
Appointed 12 February 1996, Resigned 07 August 1998
|
Resigned
|
|
|
James Miller - Director
(British, 91 years old, born January 1935)
Appointed 08 February 1999, Resigned 30 April 1999
|
Resigned
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 25 January 2002, Resigned 03 June 2013
|
Resigned
|
|
|
John Orr - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
David Thompson - Director
(English, 72 years old, born July 1954)
Appointed 08 February 1999, Resigned 25 January 2002
|
Resigned
|
|
|
Michael Thompson - Director
(British, 73 years old, born September 1953)
Appointed 01 June 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Crispin Tweddell - Director
(British, 79 years old, born December 1947)
Appointed 01 July 1996, Resigned 05 February 1999
|
Resigned
|
|
|
Richard Westwood - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2013, Resigned 30 October 2020
|
Resigned
|
|
|
Martin Womack - Director
(British, 71 years old, born July 1955)
Appointed 25 January 2002, Resigned 19 June 2002
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Resigned
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