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Andrew Aitken - Director (British, 63 years old, born June 1963)
Appointed 01 February 1998, Resigned 20 April 1999
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Resigned
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Thomas Alexander Head - Director (British, 80 years old, born December 1946)
Appointed 01 February 1998, Resigned 20 April 1999
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Resigned
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Simon Blockley - Director (British, 49 years old, born July 1977)
Appointed 05 February 2025
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Active
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|
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Timothy Briant - Director (British, 56 years old, born April 1970)
Appointed 20 February 2020
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Active
|
|
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Robert Brickle - Director (British, 73 years old, born July 1953)
Appointed 01 January 1996, Resigned 19 February 1997
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Resigned
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Robert Brickle - Director (British, 73 years old, born July 1953)
Appointed 01 February 1998, Resigned 20 April 1999
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Resigned
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Ian Brookes - Director (British, 64 years old, born September 1962)
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Resigned
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Robert Burnham - Director (British, 77 years old, born February 1949)
Appointed 01 January 1996, Resigned 04 July 1997
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Resigned
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Andrew Church - Director (British, 54 years old, born August 1972)
Appointed 21 December 2006, Resigned 14 December 2007
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Resigned
|
|
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Leonard Cray - Director (British, 87 years old, born September 1939)
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Resigned
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Margaret Cray - Director (British, 76 years old, born January 1950)
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Resigned
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Richard Fiddis - Director (British, 74 years old, born November 1952)
Appointed 01 February 1998, Resigned 31 August 1999
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Resigned
|
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Michael Heeley - Director (British, 88 years old, born April 1938)
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Resigned
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Christopher Hinton - Director (British, 56 years old, born April 1970)
Appointed 28 January 1999, Resigned 03 August 2007
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Resigned
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William Johnson - Director (British, 71 years old, born March 1955)
Appointed 01 February 1998, Resigned 20 April 1999
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Resigned
|
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Richard King - Director (British, 52 years old, born August 1974)
Appointed 05 February 2025
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Active
|
|
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Pasquale Marioni - Director (British, 77 years old, born October 1949)
Appointed 01 March 1998, Resigned 20 April 1999
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Resigned
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Darren Mee - Director (British, 61 years old, born July 1965)
Appointed 20 April 2015, Resigned 28 July 2016
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Resigned
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Derek O'neill - Director (British, 63 years old, born April 1963)
Appointed 03 August 2007, Resigned 10 November 2014
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Resigned
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Julia Robertson - Director (British, 68 years old, born November 1958)
Appointed 10 November 2014, Resigned 05 February 2025
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Resigned
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Christopher Sawyer - Director (British, 80 years old, born July 1946)
Appointed 03 August 2007, Resigned 10 November 2014
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Resigned
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Steve Sykes - Director (British, 75 years old, born March 1951)
Appointed 01 December 1995, Resigned 19 February 1997
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Resigned
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Raymond Trew - Director (British, 72 years old, born December 1954)
Appointed 03 August 2007, Resigned 23 September 2009
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Resigned
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Catherine Tucker - Director (British, 72 years old, born August 1954)
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Resigned
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Rebecca Watson - Director (British, 57 years old, born April 1969)
Appointed 10 November 2014, Resigned 03 March 2023
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Resigned
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Alison Wilford - Director (British, 61 years old, born February 1965)
Appointed 28 July 2016, Resigned 31 October 2018
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Resigned
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