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Robert Allen - Director
(British, 55 years old, born November 1971)
Appointed 20 July 2017, Resigned 16 October 2018
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Resigned
|
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Timothy Beale - Director
(British, 50 years old, born December 1976)
Appointed 04 January 2016, Resigned 29 April 2016
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Resigned
|
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Patrick Bergin - Director
(British, 60 years old, born March 1966)
Appointed 10 April 2008, Resigned 26 March 2019
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Resigned
|
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Peter Bowden - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2001, Resigned 30 September 2002
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Resigned
|
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William Box - Director
(British, 81 years old, born August 1945)
Appointed 13 November 2002, Resigned 31 January 2008
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Resigned
|
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John Callcutt - Director
(British, 79 years old, born January 1947)
|
Resigned
|
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Paul Callcutt - Director
(British, 77 years old, born December 1949)
Appointed 29 August 1997, Resigned 31 March 2009
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Resigned
|
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Duncan Cooper - Director
(British, 47 years old, born October 1979)
Appointed 09 September 2019, Resigned 13 December 2023
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Resigned
|
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David Cotton - Director
(British, 80 years old, born June 1946)
Appointed 20 May 2002, Resigned 30 April 2003
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Resigned
|
|
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Jan Czezowski - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Darren Dancey - Director
(British, 53 years old, born April 1973)
Appointed 20 July 2017, Resigned 21 February 2018
|
Resigned
|
|
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David Darby - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
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David Darby - Director
(British, 76 years old, born May 1950)
Appointed 12 October 2005, Resigned 19 January 2011
|
Resigned
|
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Kevin Davies - Director
(British, 70 years old, born May 1956)
Appointed 01 March 2001, Resigned 02 September 2002
|
Resigned
|
|
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Nigel Davies - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
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Kevin Doyle - Director
(British, 82 years old, born March 1944)
Appointed 09 May 2000, Resigned 25 November 2005
|
Resigned
|
|
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Stephen Evans - Director
(British, 65 years old, born September 1961)
Appointed 13 November 2002, Resigned 30 June 2004
|
Resigned
|
|
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Stephen Evans - Director
(British, 65 years old, born September 1961)
Appointed 04 February 2013, Resigned 30 June 2016
|
Resigned
|
|
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William Floydd - Director
(British, 57 years old, born February 1969)
Appointed 30 November 2023
|
Active
|
|
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Michael Freshney - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Robin Hoyles - Director
(British, 72 years old, born March 1954)
Appointed 04 February 2013, Resigned 08 November 2019
|
Resigned
|
|
|
David Huggett - Director
(British, 64 years old, born January 1962)
Appointed 08 November 2010, Resigned 21 June 2012
|
Resigned
|
|
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Gregory Ingleton - Director
(British, 68 years old, born February 1958)
Appointed 01 January 1998, Resigned 24 October 2003
|
Resigned
|
|
|
Gregory Ketteridge - Director
(British, 68 years old, born December 1958)
Appointed 04 September 2006, Resigned 29 October 2010
|
Resigned
|
|
|
Russell Legg - Director
(British, 64 years old, born March 1962)
Appointed 01 June 2004, Resigned 08 September 2006
|
Resigned
|
|
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David Marchant - Director
(British, 62 years old, born April 1964)
Appointed 09 September 2019, Resigned 31 October 2025
|
Resigned
|
|
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Dennis McCarthy - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
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Howard Miller - Director
(British, 68 years old, born December 1958)
Appointed 25 November 1996, Resigned 31 January 2002
|
Resigned
|
|
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Gary Mills - Director
(British, 69 years old, born January 1957)
Appointed 01 October 1996, Resigned 19 March 1998
|
Resigned
|
|
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Graeme Milne - Director
(British, 59 years old, born August 1967)
Appointed 01 March 2001, Resigned 20 May 2005
|
Resigned
|
|
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David Moss - Director
(British, 87 years old, born March 1939)
Appointed 10 July 1995, Resigned 31 March 1999
|
Resigned
|
|
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Thomas Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 09 September 2019, Resigned 27 May 2022
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Resigned
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