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John Allsop - Director (British, 88 years old, born April 1938)
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Resigned
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|
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Steven Allsopp - Director (British, 30 years old, born January 1996)
Appointed 04 March 1996, Resigned 03 March 1997
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Resigned
|
|
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Jon Ashmore - Director (British, 62 years old, born April 1964)
Appointed 11 February 2016, Resigned 22 May 2020
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Resigned
|
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James Banks - Director (British, 46 years old, born May 1980)
Appointed 09 April 2020
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Active
|
|
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Keith Barker - Director (British, 78 years old, born January 1948)
Appointed 01 March 1999, Resigned 04 April 2005
|
Resigned
|
|
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Peter Barnsley - Director (British, 77 years old, born January 1949)
Appointed 03 March 1997, Resigned 05 March 2001
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Resigned
|
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Robert Bowley - Director (British, 81 years old, born January 1945)
Appointed 18 December 2014, Resigned 18 March 2020
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Resigned
|
|
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James Broughton - Director (British, 106 years old, born May 1920)
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Resigned
|
|
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Steven Crookes - Director (British, 70 years old, born April 1956)
Appointed 05 March 2001, Resigned 10 July 2014
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Resigned
|
|
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Roderick Dalton - Director (British, 70 years old, born May 1956)
Appointed 01 March 2010, Resigned 09 March 2015
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Resigned
|
|
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Kevin Elliott - Director (British, 71 years old, born October 1955)
Appointed 10 July 2014, Resigned 08 November 2025
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Resigned
|
|
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John Feltrup - Director (British, 59 years old, born April 1967)
Appointed 06 March 2017, Resigned 10 December 2018
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Resigned
|
|
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Peter Foster - Director (British, 60 years old, born January 1966)
Appointed 03 March 1997, Resigned 04 April 2005
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Resigned
|
|
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Stephen Furness - Director (British, 72 years old, born May 1954)
Appointed 02 March 1992, Resigned 23 October 2012
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Resigned
|
|
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Donald Green - Director (British, 100 years old, born November 1926)
|
Resigned
|
|
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Fred Haddington - Director (British, 83 years old, born October 1943)
|
Resigned
|
|
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Kevin Hanrahan - Director (British, 74 years old, born December 1952)
|
Resigned
|
|
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Ashby Hartley - Director (British, 65 years old, born August 1961)
Appointed 10 July 2014, Resigned 08 October 2019
|
Resigned
|
|
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Michael Heath - Director (British, 87 years old, born April 1939)
|
|
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John Holliday - Director (British, 78 years old, born November 1948)
Appointed 11 July 2014, Resigned 27 February 2020
|
Resigned
|
|
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Kenneth Hudson - Director (British, 103 years old, born July 1923)
|
Resigned
|
|
|
Graham Jones - Director (British, 78 years old, born July 1948)
Appointed 03 March 2008, Resigned 05 May 2015
|
Resigned
|
|
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Ronald Lee - Director (British, 99 years old, born May 1927)
|
Resigned
|
|
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Simon Lidster - Director (British, 68 years old, born April 1958)
Appointed 12 December 2013, Resigned 10 December 2021
|
Resigned
|
|
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Ian Mallender - Director (British, 82 years old, born December 1944)
|
Resigned
|
|
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Keith Mallinson - Director (British, 84 years old, born December 1942)
Appointed 13 March 2012, Resigned 07 March 2016
|
Resigned
|
|
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Cornelius Meaney - Director (Irish, 62 years old, born September 1964)
Appointed 04 March 2002
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Active
|
|
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Joseph Moseley - Director (British, 110 years old, born January 1916)
|
Resigned
|
|
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David Moseley - Director (British, 81 years old, born November 1945)
|
Resigned
|
|
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Philip Owen - Director (British, 66 years old, born January 1960)
Appointed 05 March 2001, Resigned 03 March 2008
|
Resigned
|
|
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Roger Pryor - Director (British, 79 years old, born February 1947)
Appointed 18 December 2014, Resigned 14 March 2016
|
Resigned
|
|
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Roger Pryor - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
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Anthony Randell - Director (British, 66 years old, born December 1960)
Appointed 13 March 2012
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Active
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