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James Atkinson - Director
(British, 87 years old, born January 1939)
Appointed 07 September 1992, Resigned 20 May 2010
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Resigned
|
|
|
Rachel Candy - Director
(British, 64 years old, born May 1962)
Appointed 29 September 2008, Resigned 31 December 2008
|
Resigned
|
|
|
Steven Cloran - Director
(British, 62 years old, born March 1964)
Appointed 31 October 2025
|
Active
|
|
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Ian Culverhouse - Director
(British, 76 years old, born August 1950)
Appointed 31 October 2025
|
Active
|
|
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Kevin Dean - Director
(British, 72 years old, born April 1954)
Appointed 14 April 1992, Resigned 07 September 1992
|
Resigned
|
|
|
Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 30 November 2006
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Resigned
|
|
|
David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 24 March 2011, Resigned 16 February 2012
|
Resigned
|
|
|
Daniel Greenslade - Director
(British, 50 years old, born September 1976)
Appointed 31 March 2015, Resigned 17 March 2017
|
Resigned
|
|
|
Alexander Hare - Director
(British, 41 years old, born June 1985)
Appointed 05 October 2016, Resigned 08 September 2020
|
Resigned
|
|
|
Douglas Hay - Director
(British, 83 years old, born August 1943)
Appointed 01 December 1996, Resigned 30 September 1998
|
Resigned
|
|
|
David Hurndall - Director
(British, 76 years old, born April 1950)
Appointed 25 September 2002, Resigned 26 September 2002
|
Resigned
|
|
|
Bruce Inglis - Director
(British, 85 years old, born January 1941)
Appointed 01 December 1996, Resigned 28 February 1998
|
Resigned
|
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 31 March 2015
|
Resigned
|
|
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 08 September 2020, Resigned 31 December 2020
|
Resigned
|
|
|
Christopher Laxton - Director
(British, 66 years old, born July 1960)
Appointed 26 February 2001, Resigned 08 August 2005
|
Resigned
|
|
|
Ian Mathieson - Director
(British, 84 years old, born October 1942)
Appointed 30 September 1998, Resigned 29 December 2000
|
Resigned
|
|
|
Sandra Odell - Director
(British, 59 years old, born June 1967)
Appointed 31 March 2015, Resigned 05 October 2016
|
Resigned
|
|
|
David Robb - Director
(British, 75 years old, born February 1951)
Appointed 28 February 1998, Resigned 26 February 2001
|
Resigned
|
|
|
James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 08 September 2020, Resigned 31 October 2025
|
Resigned
|
|
|
Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 08 August 2005, Resigned 24 March 2011
|
Resigned
|
|
|
Nicola Shepherd - Director
(British, 62 years old, born January 1964)
Appointed 14 April 1992, Resigned 07 September 1992
|
Resigned
|
|
|
Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 08 September 2020, Resigned 31 October 2025
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 30 October 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Basil Stephens - Director
(British, 88 years old, born September 1938)
Appointed 07 September 1992, Resigned 01 December 1996
|
Resigned
|
|
|
Simon Tatford - Director
(British, 48 years old, born July 1978)
Appointed 17 March 2017, Resigned 08 September 2020
|
Resigned
|
|
|
Richard Tuley - Director
(British, 84 years old, born February 1942)
Appointed 07 September 1992, Resigned 01 December 1996
|
Resigned
|
|
|
Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 26 February 2001, Resigned 08 August 2005
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 25 May 2012, Resigned 31 October 2012
|
Resigned
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