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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2024
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Active
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 15 August 1996, Resigned 30 September 1996
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Resigned
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Simon Batey - Director
(British, 73 years old, born September 1953)
Appointed 15 August 1996, Resigned 30 September 1996
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Resigned
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David Baughen - Director
(British, 75 years old, born May 1951)
Appointed 10 June 1994, Resigned 02 February 1999
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Resigned
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Richard Beauprez - Director
(British, 81 years old, born March 1945)
Appointed 01 April 1995, Resigned 30 April 1997
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Resigned
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
|
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Maurice Bell - Director
(British, 89 years old, born August 1937)
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Resigned
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Nathan Blanksby - Director
(British, 91 years old, born January 1935)
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Resigned
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 08 May 2025, Resigned 31 July 2025
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Resigned
|
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
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Resigned
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Alexander Clark - Director
(British, 76 years old, born September 1950)
Appointed 22 September 1994, Resigned 30 April 1996
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Resigned
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Dennis Clark - Director
(British, 79 years old, born December 1947)
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Resigned
|
|
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Alan Eckford - Director
(British, 78 years old, born August 1948)
|
Resigned
|
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Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 01 July 1996, Resigned 20 December 1999
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Resigned
|
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Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 21 February 2000, Resigned 26 January 2001
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Resigned
|
|
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Barry Hauxwell - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
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Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2004, Resigned 01 July 2005
|
Resigned
|
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Stephen Hogg - Director
(British, 72 years old, born February 1954)
Appointed 01 July 2001, Resigned 20 December 2011
|
Resigned
|
|
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David Leonard - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 01 July 2001
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Resigned
|
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Dennis Lindeman - Director
(British, 91 years old, born April 1935)
Appointed 22 September 1994, Resigned 30 April 1995
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
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Barrie Logan - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
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Resigned
|
|
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Peter Morrison - Director
(British, 82 years old, born June 1944)
Appointed 01 July 1992, Resigned 01 July 1995
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Resigned
|
|
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George Payne - Director
(British, 77 years old, born October 1949)
Appointed 30 August 1994, Resigned 03 June 1996
|
Resigned
|
|
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Ron Reeves - Director
(British, 74 years old, born November 1952)
Appointed 23 September 1996, Resigned 20 December 1999
|
Resigned
|
|
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David Robson - Director
(British, 81 years old, born July 1945)
Appointed 03 June 1996, Resigned 20 December 1999
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
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Resigned
|
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Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 22 September 1994, Resigned 02 February 1999
|
Resigned
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John Young - Director
(British, 74 years old, born May 1952)
Appointed 01 October 1997, Resigned 20 December 1999
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Resigned
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