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Alan Bale - Director (British, 91 years old, born January 1935)
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Resigned
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Jeremy Borton - Director (British, 63 years old, born May 1963)
Appointed 01 January 2020, Resigned 30 April 2023
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Resigned
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John Bourne - Director (British, 96 years old, born December 1930)
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Resigned
|
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Roy Bradfield - Director (British, 80 years old, born October 1946)
Appointed 20 October 2015, Resigned 01 December 2020
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Resigned
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Kevin Granville - Director (British, 72 years old, born December 1954)
Appointed 28 June 2011, Resigned 19 July 2021
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Resigned
|
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Arthur Greber - Director (British, 81 years old, born August 1945)
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Resigned
|
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Timothy Hall - Director (British, 61 years old, born April 1965)
Appointed 09 March 2005, Resigned 30 July 2013
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Resigned
|
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Valerie Jacobs - Director (British, 71 years old, born April 1955)
Appointed 17 October 2017, Resigned 19 July 2022
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Resigned
|
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Philip Keeble - Director (British, 75 years old, born May 1951)
Appointed 01 January 2024, Resigned 04 June 2025
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Resigned
|
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Philip Ling - Director (British, 80 years old, born November 1946)
Appointed 18 September 2007, Resigned 13 July 2010
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Resigned
|
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Brian Lock - Director (British, 89 years old, born August 1937)
Appointed 30 April 1992, Resigned 27 April 1994
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Resigned
|
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Antony Males - Director (British, 64 years old, born January 1962)
Appointed 18 April 2023
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Active
|
|
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George Martin - Director (British, 75 years old, born April 1951)
Appointed 13 January 1997, Resigned 18 October 2016
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Resigned
|
|
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James McCluskey - Director (British, 61 years old, born March 1965)
Appointed 21 October 2014, Resigned 18 July 2017
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Resigned
|
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Cornelius Minnaar - Director (Dutch, 83 years old, born May 1943)
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Resigned
|
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Ian Poole - Director (British, 64 years old, born February 1962)
Appointed 24 February 2026
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Active
|
|
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Paul Preston - Director (British, 64 years old, born August 1962)
Appointed 21 October 2014
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Active
|
|
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Graeme Pringle - Director (British, 67 years old, born May 1959)
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Resigned
|
|
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Graeme Pringle - Director (British, 67 years old, born May 1959)
Appointed 27 June 2000, Resigned 13 July 2010
|
Resigned
|
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Michael Reiss - Director (British, 68 years old, born January 1958)
Appointed 07 December 1992, Resigned 10 November 2009
|
Resigned
|
|
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Carol Richards - Director (British, 67 years old, born November 1959)
Appointed 01 January 2020, Resigned 18 October 2022
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Resigned
|
|
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David Robbens - Director (British, 73 years old, born June 1953)
Appointed 01 January 2020, Resigned 15 December 2021
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Resigned
|
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Peter Sammons - Director (British, 68 years old, born June 1958)
Appointed 16 January 2018
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Active
|
|
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Michael Saunders - Director (British, 68 years old, born July 1958)
Appointed 20 October 2015, Resigned 29 March 2021
|
Resigned
|
|
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Richard Scott - Director (British, 66 years old, born July 1960)
Appointed 08 September 2009, Resigned 31 August 2014
|
Resigned
|
|
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Donna Searle - Director (British, 72 years old, born June 1954)
Appointed 21 April 2015, Resigned 10 June 2022
|
Resigned
|
|
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Ian Silk - Director (British, 66 years old, born April 1960)
Appointed 13 July 2010, Resigned 07 July 2015
|
Resigned
|
|
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Christopher Tayler - Director (British, 87 years old, born May 1939)
Appointed 16 December 1992, Resigned 13 July 2010
|
Resigned
|
|
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Peter Watts - Director (British, 83 years old, born July 1943)
Appointed 15 March 1993, Resigned 31 January 1999
|
Resigned
|
|
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Martin Wells - Director (British, 61 years old, born February 1965)
Appointed 28 June 2011, Resigned 21 April 2015
|
Resigned
|
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Robin Whitworth - Director (British, 72 years old, born August 1954)
Appointed 13 July 2010, Resigned 17 July 2018
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Resigned
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