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Alan Chatterton - Director
(British, 99 years old, born October 1927)
Appointed 01 September 1996, Resigned 14 June 1998
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Resigned
|
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Nicholas Clark - Director
(British, 57 years old, born August 1969)
Appointed 01 September 2014, Resigned 01 June 2016
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Resigned
|
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Nicholas Clark - Director
(British, 57 years old, born August 1969)
Appointed 13 November 2008, Resigned 03 April 2012
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Resigned
|
|
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Caroline Collins - Director
(British, 62 years old, born November 1964)
Appointed 01 June 2016, Resigned 01 July 2017
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Resigned
|
|
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Martin Connellan - Director
(British, 66 years old, born July 1960)
Appointed 21 March 1999, Resigned 22 October 2000
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Resigned
|
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Peter Coulson - Director
(British, 61 years old, born December 1965)
Appointed 01 July 2019, Resigned 01 April 2025
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Resigned
|
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Brian Curry - Director
(British, 80 years old, born November 1946)
Appointed 22 October 2008, Resigned 17 May 2010
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Resigned
|
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Richard Earl - Director
(British, 80 years old, born June 1946)
Appointed 07 November 1993, Resigned 09 April 2000
|
Resigned
|
|
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Graham Exley - Director
(British, 62 years old, born April 1964)
Appointed 21 March 1999, Resigned 09 April 2000
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Resigned
|
|
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Ian Frith - Director
(British, 67 years old, born August 1959)
Appointed 23 May 2012, Resigned 28 August 2014
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Resigned
|
|
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Frank Gaylard - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
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David Harris - Director
(British, 79 years old, born August 1947)
Appointed 15 June 2005, Resigned 28 August 2014
|
Resigned
|
|
|
Peter Harris - Director
(British, 63 years old, born August 1963)
Appointed 02 September 2004, Resigned 09 March 2006
|
Resigned
|
|
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Alec Hird - Director
(British, 63 years old, born June 1963)
Appointed 12 December 2002, Resigned 18 June 2003
|
Resigned
|
|
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David James - Director
(British, 66 years old, born October 1960)
Appointed 02 September 2004, Resigned 01 July 2019
|
Resigned
|
|
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Martin Lewis - Director
(British, 61 years old, born April 1965)
Appointed 09 April 2000, Resigned 31 July 2004
|
Resigned
|
|
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Bernard McCann - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
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Ronald Morgan - Director
(British, 86 years old, born February 1940)
Appointed 16 March 1997, Resigned 21 September 2008
|
Resigned
|
|
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Martin Moss - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
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Mark Newman - Director
(British, 56 years old, born December 1970)
Appointed 01 April 2025
|
Active
|
|
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Bhavin Patani - Director
(British, 49 years old, born April 1977)
Appointed 06 April 2010, Resigned 06 September 2012
|
Resigned
|
|
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David Pink - Director
(British, 61 years old, born May 1965)
|
Resigned
|
|
|
Frank Scrivener - Director
(British, 91 years old, born August 1935)
Appointed 16 March 1997, Resigned 21 March 1999
|
Resigned
|
|
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Frank Scrivener - Director
(British, 91 years old, born August 1935)
Appointed 03 May 1992, Resigned 27 October 2002
|
Resigned
|
|
|
Mark Shipway - Director
(British, 64 years old, born August 1962)
Appointed 23 May 2012, Resigned 10 October 2014
|
Resigned
|
|
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John Starkey - Director
(British, 85 years old, born February 1941)
Appointed 22 March 1992, Resigned 16 March 1997
|
Resigned
|
|
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Philip Taylor - Director
(British, 72 years old, born April 1954)
Appointed 30 May 2012, Resigned 28 August 2014
|
Resigned
|
|
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William Timpson - Director
(British, 55 years old, born September 1971)
Appointed 21 March 1999, Resigned 15 June 2005
|
Resigned
|
|
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Roy Williams - Director
(British, 83 years old, born February 1943)
|
Resigned
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