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Kenneth Allison - Director (British, 82 years old, born October 1944)
Appointed 03 January 2006, Resigned 31 December 2008
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Resigned
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Julie Archer - Director (British, 55 years old, born June 1971)
Appointed 03 April 2012, Resigned 20 May 2013
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Resigned
|
|
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Timothy Barnes - Director (British, 62 years old, born June 1964)
Appointed 28 January 2003, Resigned 31 December 2004
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Resigned
|
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Edward Brown - Director (British, 75 years old, born August 1951)
Appointed 30 April 2009, Resigned 23 December 2013
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Resigned
|
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Michael Burdett - Director (British, 75 years old, born April 1951)
Appointed 01 September 2004, Resigned 23 December 2013
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Resigned
|
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James Carr - Director (British, 43 years old, born July 1983)
Appointed 03 February 2025
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Active
|
|
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Derek Davies - Director (British, 93 years old, born September 1933)
Appointed 21 May 1997, Resigned 30 June 2000
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Resigned
|
|
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Stuart Davies - Director (British, 55 years old, born January 1971)
Appointed 27 February 2007, Resigned 30 September 2008
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Resigned
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John Dunstan - Director (British, 50 years old, born June 1976)
Appointed 06 March 2018, Resigned 28 June 2019
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Resigned
|
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Matthew Eastwood - Director (British, 54 years old, born February 1972)
Appointed 25 March 2021, Resigned 03 December 2024
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Resigned
|
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Ian Entwisle - Director (British, 63 years old, born August 1963)
Appointed 05 June 1997, Resigned 25 March 2021
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Resigned
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Matthew Farrant - Director (British, 55 years old, born April 1971)
Appointed 25 May 2022, Resigned 16 January 2024
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Resigned
|
|
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Elena Gifon - Director (German, 50 years old, born December 1976)
Appointed 25 May 2022
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Active
|
|
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Duncan Green - Director (British, 64 years old, born October 1962)
Appointed 26 September 2001, Resigned 16 March 2020
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Resigned
|
|
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Jim Harding - Director (British, 50 years old, born November 1976)
Appointed 05 August 2019, Resigned 11 November 2021
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Resigned
|
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James Harris - Director (British, 98 years old, born October 1928)
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Resigned
|
|
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Grahame Hart - Director (British, 61 years old, born December 1965)
Appointed 23 May 2006, Resigned 30 January 2008
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Resigned
|
|
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Rachael Henderson - Director (British, 57 years old, born May 1969)
Appointed 12 August 2013, Resigned 23 December 2013
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Resigned
|
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Rachael Henderson - Director (British, 57 years old, born May 1969)
Appointed 13 June 2005, Resigned 15 December 2011
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Resigned
|
|
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David Hinchliffe - Director (British, 49 years old, born March 1977)
Appointed 09 November 2023
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Active
|
|
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Daniel Hodson - Director (British, 82 years old, born March 1944)
Appointed 27 May 1999, Resigned 28 February 2006
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Resigned
|
|
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Barry Holmes - Director (British, 87 years old, born June 1939)
Appointed 03 January 1995, Resigned 16 January 1998
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Resigned
|
|
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Edward Jackson - Director (British, 87 years old, born June 1939)
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Resigned
|
|
|
Jai Kaiadawsen - Director (British, 46 years old, born December 1980)
Appointed 16 January 2025
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Active
|
|
|
Brian Kingham - Director (British, 82 years old, born September 1944)
|
Resigned
|
|
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Justin Lawson - Director (British, 50 years old, born March 1976)
Appointed 22 July 2022, Resigned 14 January 2025
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Resigned
|
|
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Paul Lester - Director (British, 77 years old, born September 1949)
Appointed 01 September 2011, Resigned 23 December 2013
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Resigned
|
|
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Kevin Lynn - Director (British, 57 years old, born June 1969)
Appointed 16 March 2010, Resigned 23 December 2013
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Resigned
|
|
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Kevin Lynn - Director (British, 57 years old, born June 1969)
Appointed 15 January 2018
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Active
|
|
|
John Maidment - Director (British, 64 years old, born April 1962)
Appointed 02 February 2012, Resigned 23 December 2013
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Resigned
|
|
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John Maidment - Director (British, 64 years old, born April 1962)
Appointed 18 September 2002, Resigned 31 March 2005
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Resigned
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