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John Andrew - Director
(British, 68 years old, born March 1958)
Appointed 26 July 2010, Resigned 07 April 2017
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Resigned
|
|
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Richard Davison - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
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Nicholas Gardner - Director
(British, 63 years old, born May 1963)
Appointed 03 February 1994
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Active
|
|
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Nigel Gierth - Director
(British, 78 years old, born May 1948)
Appointed 11 July 1995, Resigned 30 June 1999
|
Resigned
|
|
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Graeme Hills - Director
(British, 45 years old, born August 1981)
Appointed 01 April 2016
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Active
|
|
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John Hindmarch - Director
(British, 86 years old, born November 1940)
|
Resigned
|
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Mark Hindmarch - Director
(British, 63 years old, born October 1963)
Appointed 14 February 2000, Resigned 26 July 2010
|
Resigned
|
|
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Keith Johnson - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
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Nicholas Lawson - Director
(British, 65 years old, born May 1961)
Appointed 01 July 1999, Resigned 30 April 2004
|
Resigned
|
|
|
Andrew Severn - Director
(British, 67 years old, born November 1959)
Appointed 01 April 2009, Resigned 31 March 2025
|
Resigned
|
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David Smith - Director
(British, 83 years old, born July 1943)
Appointed 01 September 2001, Resigned 29 February 2004
|
Resigned
|
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Robin Tindale - Director
(British, 62 years old, born December 1964)
Appointed 01 September 2001, Resigned 31 May 2002
|
Resigned
|
|
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Peter Townsend - Director
(British, 78 years old, born November 1948)
Appointed 01 March 1994, Resigned 07 September 2017
|
Resigned
|
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Peter Wilson - Director
(British, 59 years old, born March 1967)
Appointed 03 February 2025
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Active
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