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Bibi Ally - Director
(British, 66 years old, born January 1960)
Appointed 02 April 1991, Resigned 15 November 1991
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Resigned
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Gordon Ansell - Director
(British, 100 years old, born April 1926)
Appointed 15 November 1991, Resigned 21 November 2002
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Resigned
|
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Ian Bell - Director
(British, 89 years old, born February 1937)
Appointed 01 November 1992, Resigned 01 July 2005
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Resigned
|
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Brian Collett - Director
(British, 83 years old, born January 1943)
Appointed 02 April 1991, Resigned 15 November 1991
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Resigned
|
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Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 09 October 2023, Resigned 15 December 2025
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Resigned
|
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Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
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Active
|
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
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Resigned
|
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
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Resigned
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 01 November 2002, Resigned 31 March 2009
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Resigned
|
|
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Robert Shaw - Director
(British, 78 years old, born October 1948)
Appointed 15 November 1991, Resigned 01 November 1993
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Resigned
|
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 11 May 2006, Resigned 09 October 2009
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Resigned
|
|
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Timothy Steele - Director
(British, 64 years old, born March 1962)
Appointed 02 April 1991, Resigned 15 November 1991
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Resigned
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 30 November 2009
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Active
|
|
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Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 29 October 2002, Resigned 31 January 2018
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Resigned
|
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Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 29 October 2002, Resigned 06 May 2025
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Resigned
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 30 November 2009
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Active
|
|
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James Whittaker - Director
(British, 55 years old, born March 1971)
Appointed 06 May 2025
|
Active
|
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John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 19 May 2025
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Active
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