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Simon Bottomley - Director (British, 58 years old, born July 1968)
Appointed 02 January 2019, Resigned 02 November 2022
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Resigned
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Simon Gulliford - Director (British, 68 years old, born June 1958)
Appointed 10 December 2012, Resigned 16 January 2025
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Resigned
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John Hendy - Director (British, 54 years old, born July 1972)
Appointed 28 April 2005, Resigned 30 April 2010
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Resigned
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Paul Hendy - Director (British, 59 years old, born December 1967)
Appointed 01 January 2000
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Active
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Ella Hendy - Director (British, 31 years old, born May 1995)
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Resigned
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Norman Hendy - Director (British, 88 years old, born November 1938)
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Resigned
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Stephen Hendy - Director (British, 60 years old, born June 1966)
Appointed 29 November 2010, Resigned 03 June 2016
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Resigned
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Stephen Hendy - Director (British, 60 years old, born June 1966)
Appointed 01 January 2000, Resigned 30 April 2010
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Resigned
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John Hendy - Director (British, 54 years old, born July 1972)
Appointed 29 November 2010, Resigned 03 June 2016
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Resigned
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Brian Hendy - Director (British, 80 years old, born July 1946)
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Resigned
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Ian Jones - Director (British, 86 years old, born June 1940)
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Resigned
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Duncan McPhee - Director (British, 50 years old, born June 1976)
Appointed 07 April 2025
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Active
|
|
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Colin Moir - Director (British, 72 years old, born November 1954)
Appointed 02 May 2001, Resigned 30 April 2015
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Resigned
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Jonathan Moritz - Director (British, 59 years old, born October 1967)
Appointed 30 April 2015, Resigned 01 September 2025
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Resigned
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Timothy Mynott - Director (British, 71 years old, born May 1955)
Appointed 01 January 1995, Resigned 10 November 2000
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Resigned
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Martin Reay - Director (British, 50 years old, born August 1976)
Appointed 16 September 2025
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Active
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|
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Andy Stevenson - Director (British, 75 years old, born June 1951)
Appointed 29 November 2010, Resigned 03 June 2016
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Resigned
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Andy Stevenson - Director (British, 75 years old, born June 1951)
Appointed 02 January 2003, Resigned 30 April 2010
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Resigned
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Andy Stevenson - Director (British, 75 years old, born June 1951)
Appointed 01 October 2016, Resigned 30 September 2019
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Resigned
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Roy Woolley - Director (British, 111 years old, born March 1915)
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Resigned
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Frederick Woolley - Director (British, 119 years old, born February 1907)
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Resigned
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