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Benjamin Ayling - Director
(British, 48 years old, born January 1978)
Appointed 25 September 2023
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Active
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Clair Chester - Director
(British, 52 years old, born September 1974)
Appointed 20 May 2021, Resigned 31 October 2023
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Resigned
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Simon Colman - Director
(British, 71 years old, born July 1955)
Appointed 01 January 1999, Resigned 23 August 2002
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Resigned
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Nicholas Crompton Smith - Director
(British, 63 years old, born June 1963)
Appointed 23 January 2003, Resigned 24 February 2005
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Resigned
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Paul Francis - Director
(British, 62 years old, born September 1964)
Appointed 29 August 2002, Resigned 31 August 2004
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Resigned
|
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Adrian Gillooly - Director
(British, 56 years old, born April 1970)
Appointed 19 January 2009, Resigned 05 November 2013
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Resigned
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Christopher Hodson - Director
(British, 52 years old, born November 1974)
Appointed 08 October 2021
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Active
|
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John Hornsey - Director
(British, 78 years old, born June 1948)
Appointed 24 February 2005, Resigned 21 August 2006
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Resigned
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Peregrine Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 08 October 2021
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Active
|
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Nickolas Medhurst - Director
(British, 79 years old, born March 1947)
Appointed 24 February 2005, Resigned 26 June 2012
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Resigned
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Edward Mercer - Director
(British, 77 years old, born May 1949)
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Resigned
|
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Liam O'sullivan - Director
(British, 61 years old, born February 1965)
Appointed 28 February 1998, Resigned 24 February 2005
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Resigned
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Philip Quinn - Director
(Irish, 52 years old, born May 1974)
Appointed 12 May 2021, Resigned 31 January 2022
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Resigned
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Lee Richards - Director
(British, 52 years old, born November 1974)
Appointed 20 May 2016, Resigned 16 July 2018
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Resigned
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Emma Shellard - Director
(British, 42 years old, born April 1984)
Appointed 25 September 2023
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Active
|
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Christopher Shipman - Director
(British, 67 years old, born March 1959)
Appointed 24 February 2005, Resigned 20 January 2023
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Resigned
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Helen Tindall - Director
(British, 62 years old, born August 1964)
Appointed 29 August 2002, Resigned 24 February 2005
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Resigned
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Nigel Tindall - Director
(British, 68 years old, born November 1958)
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Resigned
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Nicholas Wright - Director
(British, 55 years old, born October 1971)
Appointed 24 March 2023
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Active
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