|
|
Richard Anderson - Director
(British, 54 years old, born June 1972)
Appointed 20 January 2003, Resigned 21 November 2017
|
Resigned
|
|
|
Philip Beckett - Director
(British, 52 years old, born March 1974)
Appointed 01 July 2016
|
Active
|
|
|
Tanya Brittain - Director
(British, 60 years old, born February 1966)
Appointed 10 November 2003, Resigned 07 April 2004
|
Resigned
|
|
|
Denis Chamberlain - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
William Charlesworth - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Peter Coupland - Director
(British, 57 years old, born December 1969)
Appointed 01 May 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Gary Crickmore - Director
(British, 68 years old, born April 1958)
Appointed 01 May 2008, Resigned 19 April 2011
|
Resigned
|
|
|
Stuart Edwards - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Michael Evans - Director
(British, 89 years old, born July 1937)
Appointed 19 November 1998, Resigned 24 November 1998
|
Resigned
|
|
|
David Fountain - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Graham Garrett - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Christopher Gilbert - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
Wayne Gordon - Director
(British, 51 years old, born December 1975)
Appointed 07 April 2014, Resigned 09 January 2015
|
Resigned
|
|
|
Mark Harrod - Director
(British, 63 years old, born January 1963)
Appointed 28 January 1997
|
Active
|
|
|
John Hartley - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Anthony Jeffries - Director
(British, 84 years old, born November 1942)
Appointed 25 January 1994, Resigned 19 November 1998
|
Resigned
|
|
|
Francis Jolley - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Philip Markwell - Director
(British, 102 years old, born April 1924)
|
Resigned
|
|
|
Katherine Milligan - Director
(British, 48 years old, born December 1978)
Appointed 01 July 2009, Resigned 01 February 2017
|
Resigned
|
|
|
Raymond Russell - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
Ian Seel - Director
(British, 92 years old, born May 1934)
Appointed 01 February 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Christopher Swift - Director
(British, 59 years old, born June 1967)
Appointed 14 June 1999, Resigned 30 June 2005
|
Resigned
|
|
|
Mark Taylor - Director
(British, 64 years old, born January 1962)
Appointed 01 July 2009, Resigned 09 January 2015
|
Resigned
|
|
|
James Waller - Director
(British, 59 years old, born January 1967)
Appointed 15 February 2023
|
Active
|
|
|
Nicholas Walne - Director
(British, 51 years old, born September 1975)
Appointed 01 July 2016, Resigned 26 September 2017
|
Resigned
|
|
|
Malcolm Walton - Director
(British, 65 years old, born August 1961)
Appointed 01 September 2011, Resigned 01 April 2025
|
Resigned
|
|
|
Matthew Walton - Director
(British, 38 years old, born January 1988)
Appointed 01 July 2016, Resigned 01 March 2022
|
Resigned
|
|
|
Nicholas Waterman - Director
(British, 61 years old, born January 1965)
Appointed 10 November 2003, Resigned 01 May 2008
|
Resigned
|
|
|
Julian Willis - Director
(British, 58 years old, born November 1968)
Appointed 07 April 2014, Resigned 27 October 2014
|
Resigned
|
|
|
Hayley Wilson - Director
(British, 46 years old, born August 1980)
Appointed 01 November 2019
|
Active
|
|
|
Jennifer Winkworth - Director
(British, 38 years old, born March 1988)
Appointed 01 October 2023
|
Active
|
