|
|
Anthony Brinkley - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Edward Burrows - Director
(British, 51 years old, born May 1975)
Appointed 01 September 2017, Resigned 04 July 2019
|
Resigned
|
|
|
Gregory Chadwick - Director
(British, 74 years old, born March 1952)
Appointed 17 April 2019, Resigned 31 March 2022
|
Resigned
|
|
|
William Charity - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Stephen Codd - Director
(British, 51 years old, born June 1975)
Appointed 11 January 2012
|
Active
|
|
|
Justin Davies - Director
(British, 59 years old, born June 1967)
Appointed 01 January 2015
|
Active
|
|
|
James Durrant - Director
(British, 51 years old, born December 1975)
Appointed 01 September 2019
|
Active
|
|
|
John Field - Director
(British, 66 years old, born December 1960)
Appointed 01 August 2003, Resigned 30 September 2018
|
Resigned
|
|
|
Mark Harrison - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Derek Hull - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Andrew Kelly - Director
(British, 72 years old, born December 1954)
Appointed 09 April 2002, Resigned 26 February 2003
|
Resigned
|
|
|
Michael McCarthy - Director
(British, 49 years old, born May 1977)
Appointed 25 October 2010, Resigned 30 August 2017
|
Resigned
|
|
|
Richard Melton - Director
(British, 57 years old, born February 1969)
Appointed 01 July 2013
|
Active
|
|
|
Malcolm Miles - Director
(British, 95 years old, born May 1931)
|
Resigned
|
|
|
David Ogden - Director
(British, 66 years old, born March 1960)
Appointed 25 October 2010, Resigned 14 August 2020
|
Resigned
|
|
|
Christopher Parker - Director
(British, 64 years old, born January 1962)
Appointed 01 March 1996, Resigned 31 August 2020
|
Resigned
|
|
|
David Redhead - Director
(British, 79 years old, born February 1947)
Appointed 25 March 1998, Resigned 30 June 2013
|
Resigned
|
|
|
Ian Ross - Director
(British, 54 years old, born July 1972)
Appointed 01 September 2020, Resigned 12 October 2022
|
Resigned
|
|
|
Gareth Rowlands - Director
(British, 71 years old, born March 1955)
Appointed 01 January 2008, Resigned 16 December 2008
|
Resigned
|
|
|
Peter Stevenson - Director
(British, 75 years old, born April 1951)
Appointed 29 November 1991, Resigned 30 June 2010
|
Resigned
|
|
|
Christopher Varley - Director
(British, 78 years old, born April 1948)
Appointed 29 November 1991, Resigned 02 December 2014
|
Resigned
|
