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Robert Baldrey - Director (British, 62 years old, born April 1964)
Appointed 24 June 2010, Resigned 13 April 2016
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Resigned
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Alan Barclay - Director (British, 69 years old, born March 1957)
Appointed 09 November 2000, Resigned 06 June 2007
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Resigned
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Alan Barclay - Director (British, 69 years old, born March 1957)
Appointed 22 October 2009, Resigned 24 June 2010
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Resigned
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Ashley Burke - Director (Irish, 52 years old, born February 1974)
Appointed 09 May 2024
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Active
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John Burkill - Director (British, 59 years old, born May 1967)
Appointed 01 February 2013, Resigned 18 December 2015
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Resigned
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Adrian Butler - Director (British, 54 years old, born February 1972)
Appointed 30 September 2010
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Active
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Graeme Chapman - Director (British, 82 years old, born July 1944)
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Resigned
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Robert Davies - Director (British, 70 years old, born December 1956)
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Resigned
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John Forster - Director (British, 85 years old, born February 1941)
Appointed 06 May 1983, Resigned 15 December 2004
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Resigned
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Colin Fuller - Director (British, 83 years old, born July 1943)
Appointed 07 September 2001, Resigned 30 June 2005
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Resigned
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Andrew Gale - Director (British, 56 years old, born January 1970)
Appointed 31 October 2010
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Active
|
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David Grassby - Director (British, 70 years old, born May 1956)
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Resigned
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Stephen Haworth - Director (British, 56 years old, born February 1970)
Appointed 01 February 2013, Resigned 12 December 2022
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Resigned
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Jeffrey Hewson - Director (British, 83 years old, born May 1943)
Appointed 30 September 1999, Resigned 19 July 2002
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Resigned
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Alan Hickman - Director (British, 80 years old, born March 1946)
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Resigned
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Stephen Horne - Director (British, 63 years old, born September 1963)
Appointed 04 February 2016, Resigned 26 April 2016
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Resigned
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Wilfred Johnston - Director (British, 68 years old, born December 1958)
Appointed 27 June 2005, Resigned 31 October 2010
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Resigned
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David Leonard - Director (British, 88 years old, born June 1938)
Appointed 20 July 2001, Resigned 15 December 2004
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Resigned
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Richard Martin - Director (British, 69 years old, born September 1957)
Appointed 24 June 2005, Resigned 06 October 2009
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Resigned
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Jonathan Maxted - Director (British, 51 years old, born September 1975)
Appointed 01 December 2022
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Active
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Simon McLoughlin - Director (British, 50 years old, born August 1976)
Appointed 09 May 2024, Resigned 17 October 2025
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Resigned
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Nigel Mitchell - Director (English, 68 years old, born May 1958)
Appointed 28 October 2010, Resigned 29 August 2014
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Resigned
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Nigel Mitchell - Director (English, 68 years old, born May 1958)
Appointed 06 September 1995, Resigned 06 June 2007
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Resigned
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Trevor Morley - Director (British, 78 years old, born September 1948)
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Resigned
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Roger Murphy - Director (British, 94 years old, born November 1932)
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Resigned
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Ian Newton - Director (British, 64 years old, born May 1962)
Appointed 25 June 2014, Resigned 18 February 2015
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Resigned
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Raymond Perry - Director (British, 69 years old, born September 1957)
Appointed 14 May 1998, Resigned 01 April 2002
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Resigned
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Jonathan Prentis - Director (British, 65 years old, born August 1961)
Appointed 15 July 1996, Resigned 30 April 2001
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Resigned
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Nicholas Rogers - Director (British, 81 years old, born May 1945)
Appointed 16 November 1994, Resigned 31 January 2002
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Resigned
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