|
|
Lindsey Ashworth - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Edmund Burrows - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Michael Butterworth - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
James Chilton - Director
(British, 80 years old, born June 1946)
Appointed 16 June 1992, Resigned 14 April 2005
|
Resigned
|
|
|
Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 07 November 2023, Resigned 01 January 2026
|
Resigned
|
|
|
Alan Dickinson - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
|
Active
|
|
|
Brian Harrison - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Martin Hill - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 04 December 2000, Resigned 19 December 2019
|
Resigned
|
|
|
Robert Hough - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 01 February 2007, Resigned 15 October 2020
|
Resigned
|
|
|
Richard Leese - Director
(British, 75 years old, born April 1951)
Appointed 03 July 1997, Resigned 26 March 2015
|
Resigned
|
|
|
Alan Preston - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Bernard Priest - Director
(British, 77 years old, born May 1949)
Appointed 06 September 2010, Resigned 26 March 2015
|
Resigned
|
|
|
Martin Reynolds - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 12 July 1994, Resigned 01 February 2007
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 01 February 2007, Resigned 09 October 2009
|
Resigned
|
|
|
Graham Stringer - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Iain Taylor - Director
(British, 49 years old, born February 1977)
Appointed 28 March 2011, Resigned 24 April 2015
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 15 August 2009
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 04 December 2000, Resigned 31 January 2018
|
Resigned
|
|
|
James Whittaker - Director
(British, 55 years old, born March 1971)
Appointed 14 April 2005
|
Active
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 19 May 2025
|
Active
|
|
|
Stephen Wild - Director
(British, 56 years old, born November 1970)
Appointed 01 February 2007, Resigned 24 April 2015
|
Resigned
|
