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James Abbott - Director
(British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
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Resigned
|
|
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Charles Barber - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
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Ronald Brooks - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
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John Callaghan - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
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Christopher Chiverrell - Director
(British, 78 years old, born December 1948)
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Resigned
|
|
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Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 20 March 2023
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Active
|
|
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John Clark - Director
(British, 79 years old, born March 1947)
Appointed 09 September 1996, Resigned 01 February 2001
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Resigned
|
|
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Geoffrey Cooke - Director
(British, 79 years old, born June 1947)
Appointed 01 July 1997, Resigned 01 February 2001
|
Resigned
|
|
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David Curtis - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
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Martin Doe - Director
(British, 70 years old, born August 1956)
Appointed 01 February 2001, Resigned 22 October 2001
|
Resigned
|
|
|
Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 06 October 2004, Resigned 26 March 2014
|
Resigned
|
|
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Graham Gibson - Director
(British, 78 years old, born April 1948)
Appointed 22 October 2001, Resigned 06 October 2004
|
Resigned
|
|
|
Warren Lee - Director
(British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
|
Resigned
|
|
|
Maria Lewis - Director
(British, 71 years old, born May 1955)
Appointed 27 September 2012, Resigned 04 September 2015
|
Resigned
|
|
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Richard Marland - Director
(British, 48 years old, born May 1978)
Appointed 17 April 2025
|
Active
|
|
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Arthur McCann - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
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Roger Miller - Director
(British, 69 years old, born February 1957)
Appointed 22 October 2001, Resigned 27 September 2012
|
Resigned
|
|
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Philip Naylor - Director
(British, 57 years old, born January 1969)
Appointed 04 September 2015, Resigned 18 January 2019
|
Resigned
|
|
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Kevin Ravenhill - Director
(British, 74 years old, born December 1952)
Appointed 01 July 1997, Resigned 01 February 2001
|
Resigned
|
|
|
William Sayers - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Peter Stone - Director
(British, 74 years old, born June 1952)
Appointed 06 July 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Clare Underwood - Director
(British, 54 years old, born February 1972)
Appointed 18 January 2019, Resigned 14 January 2022
|
Resigned
|
|
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Paul Whitmore - Director
(British, 71 years old, born January 1955)
Appointed 09 September 1996, Resigned 31 March 2000
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Resigned
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