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Ranjit Boparan - Director
(British, 60 years old, born August 1966)
Appointed 20 January 2015, Resigned 24 January 2023
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Resigned
|
|
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Michael Christie - Director
(British, 69 years old, born October 1957)
Appointed 21 February 1996, Resigned 22 October 2004
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Resigned
|
|
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Martin Clark - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 24 August 2015, Resigned 23 August 2017
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Resigned
|
|
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Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
|
|
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Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2025
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Active
|
|
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Linda Hall - Director
(British, 70 years old, born May 1956)
Appointed 22 July 2008, Resigned 03 March 2010
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Resigned
|
|
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 31 March 2005, Resigned 01 August 2014
|
Resigned
|
|
|
Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018, Resigned 26 May 2023
|
Resigned
|
|
|
John Kitson - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
|
Resigned
|
|
|
Jonathan Lill - Director
(British, 58 years old, born February 1968)
Appointed 30 June 2006, Resigned 22 July 2008
|
Resigned
|
|
|
David Morgan - Director
(British, 50 years old, born July 1976)
Appointed 09 October 2012, Resigned 25 August 2015
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 30 June 2018
|
Resigned
|
|
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Huan Quayle - Director
(British, 47 years old, born March 1979)
Appointed 22 March 2010, Resigned 09 October 2012
|
Resigned
|
|
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George Reid - Director
(British, 75 years old, born July 1951)
Appointed 18 November 2004, Resigned 30 June 2006
|
Resigned
|
|
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Ian Robertson - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Joanne Simmonds - Director
(British, 44 years old, born August 1982)
Appointed 22 May 2023
|
Active
|
|
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Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018, Resigned 26 July 2024
|
Resigned
|
|
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Julian Wild - Director
(British, 73 years old, born May 1953)
Appointed 24 June 1994, Resigned 31 March 2005
|
Resigned
|
|
|
Carol Williams - Director
(British, 69 years old, born December 1957)
Appointed 31 March 2005, Resigned 16 April 2012
|
Resigned
|
|
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Nigel Williams - Director
(British, 54 years old, born March 1972)
Appointed 26 July 2024, Resigned 31 December 2024
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Resigned
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