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James Bacon - Director
(British, 45 years old, born January 1981)
Appointed 03 October 2016, Resigned 21 May 2019
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Resigned
|
|
|
Mark Bolton - Director
(British, 53 years old, born March 1973)
Appointed 01 May 2003
|
Active
|
|
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Andrew Brown - Director
(British, 50 years old, born April 1976)
Appointed 01 May 2022
|
Active
|
|
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Perry Charles - Director
(British, 60 years old, born January 1966)
Appointed 01 May 2023
|
Active
|
|
|
Christopher Collins - Director
(British, 57 years old, born July 1969)
Appointed 01 May 2003
|
Active
|
|
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Philip Costa - Director
(British, 53 years old, born January 1973)
Appointed 03 October 2016, Resigned 20 May 2022
|
Resigned
|
|
|
Jonathan Cuthbert - Director
(British, 47 years old, born January 1979)
Appointed 03 October 2016
|
Active
|
|
|
Francis Hunter - Director
(British, 71 years old, born February 1955)
Appointed 01 May 2000, Resigned 19 June 2019
|
Resigned
|
|
|
Mark Iliffe - Director
(British, 57 years old, born November 1969)
Appointed 01 May 2003
|
Active
|
|
|
Alan Latimer - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2016, Resigned 30 June 2024
|
Resigned
|
|
|
Genevieve Mariner - Director
(British, 53 years old, born May 1973)
Appointed 01 May 2013, Resigned 23 September 2022
|
Resigned
|
|
|
Neal Matthews - Director
(British, 58 years old, born July 1968)
Appointed 01 May 2007
|
Active
|
|
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Simon Mitchell - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
David Morris - Director
(British, 79 years old, born February 1947)
Appointed 22 November 2010, Resigned 25 February 2012
|
Resigned
|
|
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Gary Powis - Director
(British, 56 years old, born October 1970)
Appointed 03 October 2016
|
Active
|
|
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Mark Shaw - Director
(British, 64 years old, born April 1962)
Appointed 01 May 2010, Resigned 19 February 2020
|
Resigned
|
|
|
Graham Slyper - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Simon Tilsiter - Director
(British, 57 years old, born March 1969)
Appointed 01 January 1998, Resigned 13 October 2025
|
Resigned
|
|
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Peter Tobin - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Philip Tobin - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Benjamin Tobin - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Philip Waterfield - Director
(British, 66 years old, born April 1960)
Appointed 01 May 1994, Resigned 30 April 2021
|
Resigned
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