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Robert Austin - Director
(British, 69 years old, born July 1957)
Appointed 01 November 2007, Resigned 31 October 2013
|
Resigned
|
|
|
Philip Barnsley - Director
(British, 53 years old, born March 1973)
Appointed 01 November 2007, Resigned 31 October 2017
|
Resigned
|
|
|
John Berrington - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Kenneth Cheadle - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Peter Coleman - Director
(British, 60 years old, born June 1966)
Appointed 01 November 2001, Resigned 31 October 2017
|
Resigned
|
|
|
David Ellis - Director
(British, 65 years old, born April 1961)
Appointed 01 November 1997, Resigned 31 October 2016
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Resigned
|
|
|
Roger Field - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Peter Gosling - Director
(British, 60 years old, born November 1966)
Appointed 01 November 2001, Resigned 31 October 2017
|
Resigned
|
|
|
Richard Griffiths - Director
(British, 43 years old, born February 1983)
Appointed 01 June 2022
|
Active
|
|
|
David Higgs - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Mark Hodgson - Director
(British, 63 years old, born May 1963)
Appointed 01 November 1999, Resigned 16 March 2000
|
Resigned
|
|
|
Paul Hunt - Director
(British, 60 years old, born March 1966)
Appointed 01 November 1998, Resigned 31 May 2022
|
Resigned
|
|
|
Steven Jackson - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Timothy Jones - Director
(British, 62 years old, born November 1964)
Appointed 01 November 2005, Resigned 31 October 2017
|
Resigned
|
|
|
Robert Leek - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Julia Lowe - Director
(British, 73 years old, born June 1953)
Appointed 01 November 2009, Resigned 31 October 2017
|
Resigned
|
|
|
Philip Martin - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
David Morgan - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Glyn Morris - Director
(British, 53 years old, born March 1973)
Appointed 31 October 2017
|
Active
|
|
|
Nicholas Moxon - Director
(British, 56 years old, born September 1970)
Appointed 01 November 2002
|
Active
|
|
|
Nicholas Moxon - Director
(British, 56 years old, born September 1970)
Appointed 19 December 2025, Resigned 23 December 2025
|
Resigned
|
|
|
Catherine Murdoch - Director
(British, 58 years old, born May 1968)
Appointed 01 November 2002, Resigned 31 October 2016
|
Resigned
|
|
|
Malcolm Nock - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Lucy Obrey - Director
(British, 50 years old, born February 1976)
Appointed 01 November 2007, Resigned 31 October 2017
|
Resigned
|
|
|
Alexander Pettigrew - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
David Reynolds - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
John Rostron - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Victor Round - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Ian Shovlin - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
John Smith - Director
(British, 67 years old, born September 1959)
Appointed 01 November 1994, Resigned 31 October 2002
|
Resigned
|
|
|
Nicholas Taylor - Director
(British, 52 years old, born January 1974)
Appointed 01 November 2005
|
Active
|
|
|
John Tonks - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Higgs Secretarial Limited - Secretary
Appointed 16 February 2018
|
Active
|
