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Darrin Bamsey - Director
(British, 62 years old, born December 1964)
Appointed 17 July 2007, Resigned 10 November 2015
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Resigned
|
|
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Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 13 June 2016, Resigned 29 June 2018
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Resigned
|
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 06 March 2024, Resigned 01 November 2025
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Resigned
|
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Richard Giles - Director
(British, 49 years old, born August 1977)
Appointed 13 November 2025
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Active
|
|
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James Harvie-Watt - Director
(British, 86 years old, born August 1940)
Appointed 09 December 1993, Resigned 14 February 2005
|
Resigned
|
|
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Susan Hill - Director
(British, 59 years old, born June 1967)
Appointed 01 June 1998, Resigned 17 July 2001
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Resigned
|
|
|
Ian Kellett - Director
(British, 63 years old, born May 1963)
Appointed 30 June 2018, Resigned 01 March 2024
|
Resigned
|
|
|
Gail Massey - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
Bernard McDonnell - Director
(Irish, 67 years old, born October 1959)
Appointed 17 July 2007, Resigned 04 February 2009
|
Resigned
|
|
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Brian Meaden - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Deborah Meaden - Director
(British, 67 years old, born February 1959)
|
Resigned
|
|
|
Sonia Meaden - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Robert Parsons - Director
(British, 61 years old, born December 1965)
Appointed 18 May 2006, Resigned 17 July 2007
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Resigned
|
|
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Stephen Richards - Director
(British, 59 years old, born October 1967)
Appointed 24 May 2019
|
Active
|
|
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Jan Smith - Director
(British, 79 years old, born April 1947)
Appointed 21 January 1999, Resigned 17 July 2001
|
Resigned
|
|
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Rachael Taaffe - Director
(British, 63 years old, born February 1963)
Appointed 27 October 2005, Resigned 17 July 2007
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Resigned
|
|
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David Tye - Director
(British, 77 years old, born September 1949)
Appointed 01 June 1996, Resigned 31 May 2006
|
Resigned
|
|
|
John Waterworth - Director
(British, 63 years old, born November 1963)
Appointed 17 July 2007, Resigned 31 March 2019
|
Resigned
|
|
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Michael Wilmot - Director
(British, 50 years old, born August 1976)
Appointed 21 August 2009, Resigned 19 July 2018
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Resigned
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