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Andrew Blount - Director (British, 60 years old, born December 1966)
Appointed 01 September 2016, Resigned 31 October 2019
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Resigned
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John Brown - Director (British, 82 years old, born June 1944)
Appointed 01 March 2010, Resigned 01 December 2011
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Resigned
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Charles Chidley - Director (British, 74 years old, born February 1952)
Appointed 01 October 1998, Resigned 14 February 2025
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Resigned
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David Clarke - Director (British, 73 years old, born November 1953)
Appointed 08 June 1992, Resigned 01 December 2008
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Resigned
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James Collier - Director (British, 47 years old, born April 1979)
Appointed 31 October 2019
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Active
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Alan Crompton - Director (British, 76 years old, born September 1950)
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Resigned
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Lynne Hoche - Director (British, 73 years old, born May 1953)
Appointed 01 October 1998, Resigned 03 March 2011
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Resigned
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Lynn Kearns - Director (British, 61 years old, born June 1965)
Appointed 15 February 2019
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Active
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David Mustoe - Director (British, 67 years old, born June 1959)
Appointed 01 October 1998, Resigned 21 October 2005
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Resigned
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Noha Philobbos - Director (British, 47 years old, born May 1979)
Appointed 25 June 2015, Resigned 31 January 2017
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Resigned
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Anthony Pritchard - Director (British, 65 years old, born August 1961)
Appointed 15 February 2019, Resigned 30 July 2021
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Resigned
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William Rawkins - Director (British, 52 years old, born April 1974)
Appointed 15 February 2019
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Active
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Leslie Rogers - Director (British, 73 years old, born October 1953)
Appointed 01 June 2008, Resigned 30 December 2013
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Resigned
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Paul Smith - Director (British, 53 years old, born November 1973)
Appointed 01 June 2023
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Active
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Ian Whyte - Director (British, 67 years old, born March 1959)
Appointed 01 October 1998, Resigned 06 October 2006
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Resigned
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Paul Wyatt - Director (British, 72 years old, born April 1954)
Appointed 15 February 2019, Resigned 31 December 2020
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Resigned
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A2e Capital Partners Limited - Director
Appointed 30 December 2013, Resigned 07 April 2017
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Resigned
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