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Robert Allen - Director
(British, 55 years old, born November 1971)
Appointed 20 July 2017, Resigned 16 October 2018
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Resigned
|
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Deborah Aplin - Director
(British, 63 years old, born August 1963)
Appointed 01 September 2006, Resigned 14 September 2015
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Resigned
|
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David Ashworth - Director
(British, 61 years old, born April 1965)
Appointed 19 March 2001, Resigned 28 November 2002
|
Resigned
|
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Timothy Beale - Director
(British, 50 years old, born December 1976)
Appointed 04 January 2016, Resigned 29 April 2016
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Resigned
|
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Patrick Bergin - Director
(British, 60 years old, born March 1966)
Appointed 10 April 2008, Resigned 26 March 2019
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Resigned
|
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William Blincoe - Director
(British, 72 years old, born July 1954)
|
Resigned
|
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Stephen Boid - Director
(British, 78 years old, born May 1948)
Appointed 01 September 2006, Resigned 15 June 2007
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Resigned
|
|
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Paul Callcutt - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
John Callcutt - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
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John Cheetham - Director
(British, 74 years old, born December 1952)
Appointed 01 July 1998, Resigned 10 January 2005
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Resigned
|
|
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Donald Clark - Director
(British, 69 years old, born April 1957)
Appointed 10 January 2005, Resigned 28 January 2009
|
Resigned
|
|
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Laurence Clarke - Director
(British, 62 years old, born January 1964)
Appointed 22 September 2004, Resigned 13 May 2005
|
Resigned
|
|
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Duncan Cooper - Director
(British, 47 years old, born October 1979)
Appointed 09 September 2019, Resigned 30 November 2023
|
Resigned
|
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David Cotton - Director
(British, 80 years old, born June 1946)
Appointed 23 August 1994, Resigned 30 April 2003
|
Resigned
|
|
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Darren Dancey - Director
(British, 53 years old, born April 1973)
Appointed 20 July 2017, Resigned 21 February 2018
|
Resigned
|
|
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David Darby - Director
(British, 76 years old, born May 1950)
Appointed 05 May 2005, Resigned 19 January 2011
|
Resigned
|
|
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Neil Dawtrey - Director
(British, 58 years old, born April 1968)
Appointed 01 September 2006, Resigned 11 July 2008
|
Resigned
|
|
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Stephen Evans - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2011, Resigned 30 June 2016
|
Resigned
|
|
|
William Floydd - Director
(British, 57 years old, born February 1969)
Appointed 30 November 2023
|
Active
|
|
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Michael Freshney - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Jeremy Fry - Director
(British, 68 years old, born April 1958)
Appointed 07 July 2004, Resigned 28 July 2006
|
Resigned
|
|
|
John Gatehouse - Director
(British, 67 years old, born December 1959)
Appointed 14 October 2005, Resigned 28 July 2006
|
Resigned
|
|
|
Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 23 June 2006, Resigned 01 September 2006
|
Resigned
|
|
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Robin Hoyles - Director
(British, 72 years old, born March 1954)
Appointed 25 November 2011, Resigned 08 November 2019
|
Resigned
|
|
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John Ilett - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Brian Ingham - Director
(British, 76 years old, born June 1950)
Appointed 28 November 2002, Resigned 01 September 2006
|
Resigned
|
|
|
Lorraine Kendrick - Director
(British, 74 years old, born September 1952)
Appointed 07 July 2004, Resigned 31 August 2005
|
Resigned
|
|
|
David Marchant - Director
(British, 62 years old, born April 1964)
Appointed 09 September 2019, Resigned 31 October 2025
|
Resigned
|
|
|
Howard Miller - Director
(British, 68 years old, born December 1958)
Appointed 04 July 2005, Resigned 23 December 2005
|
Resigned
|
|
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Peter Murray - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
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Philip Newnes - Director
(British, 73 years old, born June 1953)
Appointed 14 November 2005, Resigned 28 July 2006
|
Resigned
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