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Ian Bainbridge - Director (British, 82 years old, born August 1944)
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Resigned
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|
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Anthony Bellis - Director (British, 61 years old, born December 1965)
Appointed 01 April 2000, Resigned 04 April 2001
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Resigned
|
|
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Keith Bishop - Director (British, 77 years old, born May 1949)
Appointed 01 June 1997, Resigned 12 September 2001
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Resigned
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|
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Gerard Burke - Director (British, 64 years old, born August 1962)
Appointed 24 November 2016, Resigned 27 February 2018
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Resigned
|
|
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Sandip Channa - Director (United Kingdom, 54 years old, born October 1972)
Appointed 01 February 2014, Resigned 28 March 2025
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Resigned
|
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Elizabeth Dellinger - Director (American, 65 years old, born November 1961)
Appointed 28 March 2025
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Active
|
|
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Darren Ellis - Director (British, 44 years old, born January 1982)
Appointed 28 March 2025
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Active
|
|
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Simon Fisk - Director (British, 51 years old, born September 1975)
Appointed 01 October 2020, Resigned 04 October 2023
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Resigned
|
|
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Andrew Forsyth - Director (British, 72 years old, born August 1954)
|
Resigned
|
|
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Leslie Hall - Director (British, 70 years old, born July 1956)
Appointed 01 May 1999, Resigned 31 December 1999
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Resigned
|
|
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Michael Henderson - Director (British, 78 years old, born February 1948)
Appointed 06 August 1993, Resigned 12 October 2012
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Resigned
|
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Robin Jackson - Director (British, 71 years old, born January 1955)
Appointed 06 September 2001, Resigned 12 October 2012
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Resigned
|
|
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Ian Jarvis - Director (British, 55 years old, born December 1971)
Appointed 01 May 2018, Resigned 13 July 2018
|
Resigned
|
|
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 12 October 2012, Resigned 05 April 2023
|
Resigned
|
|
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 21 September 2023, Resigned 28 March 2025
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Resigned
|
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David Lomas - Director (British, 73 years old, born February 1953)
Appointed 01 January 1998, Resigned 13 September 2000
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Resigned
|
|
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Andrew Marshall - Director (British, 61 years old, born July 1965)
Appointed 01 May 2019, Resigned 26 June 2019
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Resigned
|
|
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David Maskrey - Director (British, 71 years old, born November 1955)
Appointed 31 December 2007, Resigned 30 August 2013
|
Resigned
|
|
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Matt McCahill - Director (British, 52 years old, born June 1974)
Appointed 24 March 2022, Resigned 17 November 2023
|
Resigned
|
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Richard Midgley - Director (British, 67 years old, born April 1959)
Appointed 01 January 2002, Resigned 27 February 2018
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Resigned
|
|
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David Neff - Director (American, 43 years old, born September 1983)
Appointed 28 March 2025
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Active
|
|
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John Parkinson - Director (British, 82 years old, born May 1944)
Appointed 12 August 1992, Resigned 07 March 1996
|
Resigned
|
|
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Simon Payne - Director (British, 53 years old, born October 1973)
Appointed 01 May 2018, Resigned 12 December 2019
|
Resigned
|
|
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Mohammed Ramzan - Director (British, 55 years old, born October 1971)
Appointed 01 October 2019, Resigned 28 July 2021
|
Resigned
|
|
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Robert Saul - Director (British, 75 years old, born April 1951)
|
Resigned
|
|
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Robert Singleton - Director (British, 82 years old, born June 1944)
|
Resigned
|
|
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Raymond Spence - Director (British, 79 years old, born May 1947)
Appointed 05 July 1995, Resigned 07 March 1996
|
Resigned
|
|
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Richard Starling - Director (British, 70 years old, born February 1956)
Appointed 01 January 1999, Resigned 31 March 2013
|
Resigned
|
|
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Andrew Sutton - Director (British, 67 years old, born December 1959)
Appointed 01 January 1999, Resigned 31 December 1999
|
Resigned
|
|
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Christopher Turner - Director (British, 80 years old, born May 1946)
|
Resigned
|