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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
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Resigned
|
|
|
Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 08 February 1999, Resigned 01 October 2011
|
Resigned
|
|
|
William Bonnell - Director
(British, 65 years old, born August 1961)
Appointed 01 July 1995, Resigned 08 February 1999
|
Resigned
|
|
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Christopher Curry - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
|
Resigned
|
|
|
Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 27 January 2003, Resigned 10 September 2012
|
Resigned
|
|
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Guy Farmer - Director
(British, 61 years old, born July 1965)
|
Resigned
|
|
|
Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 08 February 1999, Resigned 02 October 2021
|
Resigned
|
|
|
Paul Gilham - Director
(British, 74 years old, born November 1952)
Appointed 08 February 1999, Resigned 30 June 2000
|
Resigned
|
|
|
David Gordon - Director
(British, 79 years old, born March 1947)
Appointed 27 June 1996, Resigned 16 February 1998
|
Resigned
|
|
|
Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 05 October 2021
|
Active
|
|
|
Stephen Hopson - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2025
|
Active
|
|
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 11 March 2002, Resigned 31 March 2009
|
Resigned
|
|
|
Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
|
Active
|
|
|
Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021, Resigned 27 September 2025
|
Resigned
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 25 January 2002, Resigned 03 June 2013
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 63 years old, born May 1963)
Appointed 29 May 1998, Resigned 08 February 1999
|
Resigned
|
|
|
David Thompson - Director
(English, 72 years old, born July 1954)
Appointed 08 February 1999, Resigned 25 January 2002
|
Resigned
|
|
|
Crispin Tweddell - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Duncan Watts - Director
(British, 60 years old, born October 1966)
Appointed 01 July 1995, Resigned 01 January 1998
|
Resigned
|
|
|
Richard Westwood - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2013, Resigned 30 October 2020
|
Resigned
|
|
|
Martin Womack - Director
(British, 71 years old, born July 1955)
Appointed 25 January 2002, Resigned 19 June 2002
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Resigned
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