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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 October 2007, Resigned 05 August 2014
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Resigned
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Peter Castell - Director
(British, 69 years old, born June 1957)
Appointed 27 January 1994, Resigned 21 December 1995
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Resigned
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Mark Duddridge - Director
(British, 63 years old, born January 1963)
Appointed 18 January 1999, Resigned 01 October 2007
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Resigned
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Christopher Edwards - Director
(British, 84 years old, born November 1942)
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Resigned
|
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Shaun Galloway - Director
(British, 65 years old, born February 1961)
Appointed 16 April 1997, Resigned 01 October 2007
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Resigned
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Eric Holdship - Director
(British, 83 years old, born February 1943)
Appointed 22 May 1997, Resigned 09 April 1999
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Resigned
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
|
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Denis Kearney - Director
(British, 83 years old, born February 1943)
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Resigned
|
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Bernard Kelly - Director
(British, 80 years old, born August 1946)
Appointed 16 October 1991, Resigned 16 March 1995
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Resigned
|
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Christopher Ormrod - Director
(English, 64 years old, born December 1962)
Appointed 02 October 1995, Resigned 24 August 1998
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Resigned
|
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Brian Ridgeway - Director
(British, 81 years old, born July 1945)
Appointed 01 January 1995, Resigned 14 January 1999
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Resigned
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 17 September 1998, Resigned 21 April 1999
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Resigned
|
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John Samworth - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
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David Samworth - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
|
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Gilbert Skelston - Director
(British, 90 years old, born April 1936)
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Resigned
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 19 December 2002, Resigned 05 April 2012
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Resigned
|
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Godfrey Tucker - Director
(British, 84 years old, born September 1942)
|
Resigned
|
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
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