|
|
Leslie Arundel - Director
(British, 66 years old, born June 1960)
Appointed 04 May 2010, Resigned 03 December 2010
|
Resigned
|
|
|
Kevin Barker - Director
(British, 60 years old, born October 1966)
Appointed 04 May 2010, Resigned 04 January 2016
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 09 March 2026
|
Active
|
|
|
Arie Broekhuizen - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Josephine Contenta - Director
(British, 41 years old, born September 1985)
Appointed 04 May 2010, Resigned 16 February 2012
|
Resigned
|
|
|
Dawn Durrant - Director
(British, 60 years old, born May 1966)
Appointed 07 December 1999, Resigned 25 November 2005
|
Resigned
|
|
|
John Dutton - Director
(British, 72 years old, born September 1954)
Appointed 31 July 1995, Resigned 20 February 2001
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 09 March 2026
|
Active
|
|
|
Helen Garlick - Director
(British, 71 years old, born May 1955)
Appointed 29 December 1992, Resigned 28 June 1996
|
Resigned
|
|
|
Stephen Holding - Director
(British, 60 years old, born June 1966)
Appointed 20 February 2001, Resigned 01 September 2006
|
Resigned
|
|
|
David Kearney - Director
(British, 65 years old, born January 1961)
Appointed 01 September 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Douglas McGrath - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Lee Miley - Director
(British, 53 years old, born May 1973)
Appointed 19 March 2015
|
Active
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 09 March 2026
|
Active
|
|
|
Jonathan Pinder - Director
(British, 53 years old, born January 1973)
Appointed 01 March 2008, Resigned 09 March 2026
|
Resigned
|
|
|
Jonathan Pullen - Director
(British, 75 years old, born March 1951)
Appointed 21 November 1995, Resigned 20 February 2001
|
Resigned
|
|
|
Jolyon Punnett - Director
(British, 69 years old, born September 1957)
Appointed 04 May 2010, Resigned 19 March 2015
|
Resigned
|
|
|
Jolyon Punnett - Director
(British, 69 years old, born September 1957)
Appointed 20 February 2001, Resigned 25 November 2005
|
Resigned
|
|
|
Neil Robertson - Director
(British, 67 years old, born May 1959)
Appointed 07 August 1998, Resigned 07 December 1999
|
Resigned
|
|
|
Neil Robertson - Director
(British, 67 years old, born May 1959)
|
Resigned
|
|
|
Tom Salmon - Director
(British, 74 years old, born January 1952)
Appointed 03 December 2010, Resigned 16 February 2012
|
Resigned
|
|
|
David Schellingerhout - Director
(British, 64 years old, born March 1962)
Appointed 10 December 2001, Resigned 29 March 2012
|
Resigned
|
|
|
Jane Scriven - Director
(British, 67 years old, born October 1959)
Appointed 28 June 1996, Resigned 07 August 1998
|
Resigned
|
|
|
Graeme Townson - Director
(British, 61 years old, born October 1965)
Appointed 04 May 2010, Resigned 30 April 2018
|
Resigned
|
|
|
Leonard Van Geest - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Brian Wallace - Director
(British, 72 years old, born March 1954)
Appointed 20 May 1993, Resigned 03 April 1995
|
Resigned
|
|
|
Francis Walton - Director
(British, 75 years old, born August 1951)
|
Resigned
|
