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Harley Bowers-Smith - Director
(Welsh, 31 years old, born January 1995)
Appointed 01 December 2022
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Active
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Dean Bridge - Director
(British, 57 years old, born September 1969)
Appointed 01 January 1999, Resigned 15 August 2005
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Resigned
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Christopher Burr - Director
(British, 77 years old, born May 1949)
Appointed 01 January 2002, Resigned 11 March 2008
|
Resigned
|
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Francis Carey - Director
(British, 92 years old, born February 1934)
|
Resigned
|
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Simon Cooper - Director
(British, 72 years old, born October 1954)
Appointed 01 May 2008, Resigned 31 December 2010
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Resigned
|
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Antony Dunn - Director
(British, 58 years old, born November 1968)
Appointed 01 August 2007, Resigned 10 October 2011
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Resigned
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Jonathan Evans - Director
(British, 56 years old, born September 1970)
Appointed 22 July 2011
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Active
|
|
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Laurie Evans - Director
(British, 25 years old, born April 2001)
Appointed 01 October 2025
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Active
|
|
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Howard Everett - Director
(British, 82 years old, born June 1944)
Appointed 03 November 2000, Resigned 31 December 2003
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Resigned
|
|
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Ian French - Director
(British, 62 years old, born February 1964)
Appointed 22 July 2011, Resigned 06 October 2011
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Resigned
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|
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David Grove - Director
(British, 78 years old, born May 1948)
Appointed 03 November 2000, Resigned 11 April 2007
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Resigned
|
|
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Simon Grove - Director
(British, 56 years old, born March 1970)
Appointed 01 August 2007, Resigned 25 February 2009
|
Resigned
|
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Raymond Harriman - Director
(British, 76 years old, born May 1950)
Appointed 01 October 2007, Resigned 30 April 2012
|
Resigned
|
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Robert Heap - Director
(British, 73 years old, born March 1953)
Appointed 12 August 1996, Resigned 26 June 2001
|
Resigned
|
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Derek Hoey - Director
(British, 58 years old, born July 1968)
Appointed 01 August 2007, Resigned 10 October 2011
|
Resigned
|
|
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Thomas Kelly - Director
(British, 61 years old, born April 1965)
Appointed 01 August 2007, Resigned 10 October 2011
|
Resigned
|
|
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Barry Kirkland - Director
(British, 53 years old, born January 1973)
Appointed 01 April 2002, Resigned 30 June 2004
|
Resigned
|
|
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Howard Marshall - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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Derek Muir - Director
(British, 66 years old, born July 1960)
Appointed 11 April 2007, Resigned 22 July 2011
|
Resigned
|
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David Nock - Director
(British, 57 years old, born February 1969)
Appointed 01 December 2022
|
Active
|
|
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Mark Pegler - Director
(British, 58 years old, born March 1968)
Appointed 11 March 2008, Resigned 22 July 2011
|
Resigned
|
|
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Andrew Robertson - Director
(British, 61 years old, born January 1965)
Appointed 02 August 2004, Resigned 10 July 2007
|
Resigned
|
|
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Martin Shackell - Director
(British, 68 years old, born March 1958)
Appointed 16 September 2002, Resigned 05 November 2003
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Resigned
|
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Yisheng Tian - Director
(British, 64 years old, born September 1962)
Appointed 14 October 2015
|
Active
|
|
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Andrew Waterhouse - Director
(British, 54 years old, born July 1972)
Appointed 01 January 1999
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Active
|
|
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Anthony Wilson-Barker - Director
(British, 84 years old, born March 1942)
Appointed 01 January 1999, Resigned 20 December 2000
|
Resigned
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Henry Woodlock - Director
(British, 54 years old, born October 1972)
Appointed 18 March 2013, Resigned 26 April 2016
|
Resigned
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David Wright - Director
(British, 52 years old, born February 1974)
Appointed 05 September 2011, Resigned 18 April 2023
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Resigned
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