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Lawrence Aspinall - Director
(British, 73 years old, born October 1953)
Appointed 15 September 2005, Resigned 16 September 2016
|
Resigned
|
|
|
Ralph Coton - Director
(British, 73 years old, born November 1953)
Appointed 29 June 2006, Resigned 25 June 2011
|
Resigned
|
|
|
Simon Curtis - Director
(British, 64 years old, born February 1962)
Appointed 14 November 2012, Resigned 20 February 2015
|
Resigned
|
|
|
James Dowson - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
Ian Edwards - Director
(British, 61 years old, born March 1965)
Appointed 20 February 2012
|
Active
|
|
|
Ian Ferns - Director
(British, 64 years old, born February 1962)
Appointed 01 January 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Louise Hall - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2017
|
Active
|
|
|
Mark Hamblin - Director
(British, 48 years old, born November 1978)
Appointed 03 November 2020
|
Active
|
|
|
Mark Harrington - Director
(British, 56 years old, born May 1970)
Appointed 25 May 2023
|
Active
|
|
|
David Heaselden - Director
(British, 72 years old, born September 1954)
Appointed 28 July 2011, Resigned 30 June 2019
|
Resigned
|
|
|
Charles Hume - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Simon Peacock - Director
(British, 55 years old, born October 1971)
Appointed 01 March 2016
|
Active
|
|
|
Britt Pickering - Director
(British, 62 years old, born October 1964)
Appointed 20 February 2012
|
Active
|
|
|
Christopher Pritchard-Barrett - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
Steven Randall - Director
(British, 64 years old, born April 1962)
Appointed 20 May 2015
|
Active
|
|
|
Simon Swallow - Director
(British, 66 years old, born August 1960)
Appointed 22 September 1994, Resigned 03 August 2023
|
Resigned
|
|
|
Marcus Tarrant - Director
(British, 48 years old, born October 1978)
Appointed 01 January 2017
|
Active
|
|
|
Terrence Watson - Director
(British, 84 years old, born October 1942)
|
Resigned
|
