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Timothy Brunt - Director
(British, 61 years old, born April 1965)
Appointed 23 April 2019, Resigned 12 September 2025
|
Resigned
|
|
|
Paul Cope - Director
(British, 53 years old, born July 1973)
Appointed 01 October 2002, Resigned 11 December 2009
|
Resigned
|
|
|
Nigel Cope - Director
(English, 78 years old, born March 1948)
|
Resigned
|
|
|
Diana Cope - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Colin Copland - Director
(British, 72 years old, born May 1954)
Appointed 30 November 2016
|
Active
|
|
|
Frederick Cornick - Director
(British, 82 years old, born January 1944)
Appointed 01 October 1993, Resigned 31 March 1994
|
Resigned
|
|
|
Pter Duckworth - Director
(British, 68 years old, born April 1958)
Appointed 10 March 2008, Resigned 19 September 2008
|
Resigned
|
|
|
Eileen Grigg - Director
(British, 63 years old, born March 1963)
Appointed 01 April 1997, Resigned 30 November 2005
|
Resigned
|
|
|
Stephen Hodgetts - Director
(British, 67 years old, born June 1959)
Appointed 05 June 1995, Resigned 29 April 2005
|
Resigned
|
|
|
Steven Hulme - Director
(British, 59 years old, born August 1967)
|
Resigned
|
|
|
Steven Hulme - Director
(British, 59 years old, born August 1967)
Appointed 20 October 1994, Resigned 15 April 1996
|
Resigned
|
|
|
Gary Johnston - Director
(British, 63 years old, born October 1963)
Appointed 01 February 2010, Resigned 04 June 2019
|
Resigned
|
|
|
Gary Johnston - Director
(British, 63 years old, born October 1963)
Appointed 27 June 2006, Resigned 01 January 2008
|
Resigned
|
|
|
Alan Jones - Director
(British, 78 years old, born March 1948)
Appointed 20 October 1994, Resigned 15 April 1996
|
Resigned
|
|
|
Gareth Kelly - Director
(British, 44 years old, born December 1982)
Appointed 02 January 2018, Resigned 28 February 2019
|
Resigned
|
|
|
Patrick Lyell - Director
(British, 53 years old, born May 1973)
Appointed 30 November 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Robert Melville - Director
(British, 70 years old, born June 1956)
Appointed 30 August 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Victoria Milligan - Director
(British, 57 years old, born July 1969)
Appointed 23 April 2019
|
Active
|
|
|
Robert Moody - Director
(British, 79 years old, born February 1947)
Appointed 01 April 1998, Resigned 30 April 2009
|
Resigned
|
|
|
Jason Moody - Director
(British, 55 years old, born August 1971)
Appointed 29 July 2007, Resigned 09 October 2017
|
Resigned
|
|
|
Mark Redfern - Director
(British, 53 years old, born August 1973)
Appointed 24 September 2020
|
Active
|
|
|
Nicholas Reginauld - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Elizabeth Sacca - Director
(British, 51 years old, born January 1975)
Appointed 12 September 2025
|
Active
|
|
|
Shane Starkey - Director
(British, 68 years old, born November 1958)
Appointed 28 June 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Peter Stimson - Director
(English, 86 years old, born November 1940)
Appointed 01 May 1993, Resigned 31 January 1994
|
Resigned
|
|
|
Brett Sumner - Director
(British, 53 years old, born March 1973)
Appointed 02 April 2024, Resigned 06 February 2026
|
Resigned
|
|
|
Elizabeth Tunnicliff - Director
(British, 59 years old, born August 1967)
Appointed 15 May 2006, Resigned 03 October 2017
|
Resigned
|
|
|
Barrie Turner - Director
(British, 51 years old, born April 1975)
Appointed 03 January 2022, Resigned 13 September 2024
|
Resigned
|
|
|
George Vestey - Director
(British, 62 years old, born September 1964)
Appointed 30 November 2016
|
Active
|
|
|
Sarah Williams - Director
(British, 49 years old, born October 1977)
Appointed 24 September 2020, Resigned 31 December 2025
|
Resigned
|
|
|
Colin Yoxall - Director
(British, 86 years old, born August 1940)
|
Resigned
|
