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William Browne - Director
(British, 56 years old, born January 1970)
Appointed 04 October 2006, Resigned 07 October 2009
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Resigned
|
|
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Charles Charlton - Director
(British, 66 years old, born August 1960)
Appointed 13 July 2011
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Active
|
|
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George Cram - Director
(British, 78 years old, born February 1948)
Appointed 10 October 1996, Resigned 03 October 2003
|
Resigned
|
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Howard Fiddler - Director
(British, 73 years old, born July 1953)
Appointed 08 October 2003, Resigned 13 July 2011
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Resigned
|
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Derek Hayes - Director
(British, 89 years old, born May 1937)
Appointed 19 October 1992, Resigned 15 November 2017
|
Resigned
|
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Peter Jones - Director
(British, 89 years old, born May 1937)
Appointed 01 February 1993, Resigned 30 October 1997
|
Resigned
|
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Emma Leeke - Director
(British, 57 years old, born May 1969)
Appointed 18 February 2025
|
Active
|
|
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Martin Lukehurst - Director
(British, 76 years old, born March 1950)
Appointed 24 August 1995
|
Active
|
|
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Richard Nunn - Director
(British, 76 years old, born August 1950)
Appointed 04 November 1992, Resigned 07 October 1998
|
Resigned
|
|
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Patrick Pattison - Director
(British, 63 years old, born May 1963)
Appointed 12 October 2017
|
Active
|
|
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Michael Pugh - Director
(British, 85 years old, born October 1941)
Appointed 04 November 1992, Resigned 05 October 2005
|
Resigned
|
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Christopher Southon - Director
(British, 70 years old, born May 1956)
Appointed 16 October 1997
|
Active
|
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Harry Wood - Director
(British, 81 years old, born July 1945)
Appointed 12 April 2006
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Active
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