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Barry Albon - Director
(British, 81 years old, born February 1945)
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Resigned
|
|
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Scott Beattie - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Timothy Dewhirst - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Ian Dewhirst - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
James Dewhirst - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Brian Farrow - Director
(British, 71 years old, born November 1955)
Appointed 12 July 1993, Resigned 20 December 2006
|
Resigned
|
|
|
John Haley - Director
(British, 70 years old, born April 1956)
|
Resigned
|
|
|
Timothy Horsell - Director
(British, 64 years old, born June 1962)
|
Resigned
|
|
|
David Perry - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Gregory Seville - Director
(British, 60 years old, born December 1966)
Appointed 01 July 2025
|
Active
|
|
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David Stonier - Director
(British, 81 years old, born July 1945)
Appointed 04 December 1997, Resigned 25 July 2005
|
Resigned
|
|
|
Michael Terry - Director
(British, 81 years old, born November 1945)
Appointed 12 July 1993, Resigned 15 January 2005
|
Resigned
|
|
|
Kieron Traynor - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Henry Vice - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Colin Wafer - Director
(British, 63 years old, born February 1963)
Appointed 07 December 2021
|
Active
|
|
|
Paul Warren - Director
(British, 55 years old, born January 1971)
Appointed 01 July 2025
|
Active
|
|
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David Williams - Director
(British, 80 years old, born January 1946)
Appointed 01 September 1995, Resigned 24 August 2001
|
Resigned
|
|
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David Witt - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Anthony Wood - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2009
|
Active
|
