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Geoffrey Andrew - Director
(British, 50 years old, born August 1976)
Appointed 29 December 2023
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Active
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Paul Borrett - Director
(British, 71 years old, born June 1955)
Appointed 04 January 1993, Resigned 30 November 1994
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Resigned
|
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Nicole Burstow - Director
(British, 44 years old, born February 1982)
Appointed 09 September 2024
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Active
|
|
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William Heath - Director
(British, 47 years old, born September 1979)
Appointed 01 January 2021
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Active
|
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Ian Hornby - Director
(British, 78 years old, born May 1948)
Appointed 21 November 2005, Resigned 31 August 2008
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Resigned
|
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Gwyn Jones - Director
(Welsh, 39 years old, born September 1987)
Appointed 16 January 2017
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Active
|
|
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Ashley Lewis - Director
(British, 70 years old, born April 1956)
Appointed 18 September 2020, Resigned 09 September 2024
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Resigned
|
|
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Gerrard Lynch - Director
(Irish, 89 years old, born August 1937)
|
Resigned
|
|
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Louise MacBryde - Director
(English, 73 years old, born May 1953)
|
Resigned
|
|
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Simon MacBryde - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
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Ruth MacBryde - Director
(British, 60 years old, born January 1966)
Appointed 17 December 2010, Resigned 18 September 2020
|
Resigned
|
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Leslie Nicholls - Director
(British, 78 years old, born August 1948)
Appointed 01 October 2001, Resigned 11 August 2014
|
Resigned
|
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Philip Palmer - Director
(British, 48 years old, born June 1978)
Appointed 11 August 2014, Resigned 26 January 2017
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Resigned
|
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Sian Pitt - Director
(British, 48 years old, born May 1978)
Appointed 22 October 2024
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Active
|
|
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Caryl Russell - Director
(British, 61 years old, born January 1965)
Appointed 21 September 2020, Resigned 29 December 2023
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Resigned
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Peter Venn - Director
(English, 67 years old, born September 1959)
|
Resigned
|
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Kevin Williams - Director
(Welsh, 69 years old, born December 1957)
Appointed 23 March 2010, Resigned 08 April 2019
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Resigned
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