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Harminder Atwal - Director
(British, 50 years old, born July 1976)
Appointed 24 November 2025
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Active
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Stephen Cresswell - Director
(British, 61 years old, born November 1965)
Appointed 23 May 2006, Resigned 09 February 2007
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Resigned
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Andrew Gould - Director
(British, 69 years old, born February 1957)
Appointed 16 July 2009, Resigned 22 March 2013
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Resigned
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James Gregory - Director
(British, 51 years old, born January 1975)
Appointed 21 February 2017, Resigned 24 November 2025
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Resigned
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Anthony Harris - Director
(British, 90 years old, born March 1936)
|
Resigned
|
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Richard Howling - Director
(British, 47 years old, born January 1979)
Appointed 16 October 2009, Resigned 21 February 2017
|
Resigned
|
|
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John Izett - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
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Laurence Johnstone - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
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Mark Lacey - Director
(British, 68 years old, born December 1958)
|
Resigned
|
|
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Jeremy Lester - Director
(British, 66 years old, born March 1960)
Appointed 23 May 2006, Resigned 09 February 2007
|
Resigned
|
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Jonathan Mannings - Director
(British, 62 years old, born August 1964)
Appointed 01 January 1999, Resigned 10 February 2003
|
Resigned
|
|
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Russell Meadows - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
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Andrew Mottram - Director
(British, 65 years old, born September 1961)
Appointed 29 January 2007, Resigned 22 March 2013
|
Resigned
|
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Michael Pain - Director
(British, 67 years old, born January 1959)
Appointed 01 May 1993, Resigned 23 May 2006
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Resigned
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Parimal Patel - Director
(British, 61 years old, born August 1965)
Appointed 29 January 2007, Resigned 18 September 2009
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Resigned
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Trevor Saunders - Director
(British, 77 years old, born January 1949)
|
Resigned
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Timothy Simon - Director
(British, 79 years old, born September 1947)
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Resigned
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