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John Barnett - Director (British, 61 years old, born September 1965)
Appointed 31 August 2013, Resigned 20 June 2024
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Resigned
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Michael Blinco - Director (British, 68 years old, born August 1958)
Appointed 08 January 1993, Resigned 31 December 2003
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Resigned
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Michael Blinco - Director (British, 68 years old, born August 1958)
Appointed 01 February 2005, Resigned 02 March 2020
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Resigned
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Russell Bolton - Director (British, 71 years old, born February 1955)
Appointed 01 February 2005, Resigned 01 June 2008
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Resigned
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Wesley Bradford - Director (British, 71 years old, born April 1955)
Appointed 01 February 2005, Resigned 02 March 2020
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Resigned
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Anthony Burchett - Director (British, 61 years old, born June 1965)
Appointed 17 September 2025
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Active
|
|
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Robin Clifton - Director (British, 54 years old, born March 1972)
Appointed 31 August 2013, Resigned 17 April 2014
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Resigned
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Stephen Cresswell - Director (British, 61 years old, born November 1965)
Appointed 05 May 2023
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Active
|
|
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Michael Crooks - Director (British, 69 years old, born March 1957)
Appointed 31 August 2013, Resigned 31 March 2018
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Resigned
|
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Joanne Davis - Director (British, 57 years old, born September 1969)
Appointed 17 September 2025
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Active
|
|
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Graham Fairhurst - Director (British, 67 years old, born April 1959)
Appointed 29 October 2003, Resigned 16 October 2013
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Resigned
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Sebastian Happel - Director (German, 47 years old, born May 1979)
Appointed 27 March 2015, Resigned 31 August 2017
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Resigned
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Edward Horne - Director (British, 55 years old, born May 1971)
Appointed 31 August 2013, Resigned 31 May 2024
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Resigned
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Ricardo Jenkins - Director (American, 51 years old, born April 1975)
Appointed 01 April 2020
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Active
|
|
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Simon Miller - Director (British, 57 years old, born September 1969)
Appointed 29 October 2003, Resigned 01 October 2022
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Resigned
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|
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Alan Moore - Director (British, 73 years old, born March 1953)
Appointed 31 August 2013, Resigned 31 July 2018
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Resigned
|
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Simon Sangha - Director (British, 55 years old, born July 1971)
Appointed 07 August 2025
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Active
|
|
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Jeremy Saxton - Director (British, 67 years old, born March 1959)
Appointed 31 August 2013, Resigned 02 March 2020
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Resigned
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Jason Sibthorpe - Director (English, 57 years old, born March 1969)
Appointed 31 January 2019, Resigned 30 January 2024
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Resigned
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Donald Smith - Director (British, 68 years old, born August 1958)
Appointed 30 October 2007, Resigned 27 March 2015
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Resigned
|
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Sharna Soor - Director (British, 55 years old, born January 1971)
Appointed 31 January 2019, Resigned 30 March 2020
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Resigned
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Lee Stentiford - Director (British, 54 years old, born November 1972)
Appointed 02 October 2017, Resigned 24 April 2020
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Resigned
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Matthew Stirling - Director (British, 50 years old, born November 1976)
Appointed 05 May 2023, Resigned 08 July 2025
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Resigned
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Geoffrey Tipping - Director (British, 69 years old, born March 1957)
Appointed 10 February 1993, Resigned 03 January 1994
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Resigned
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Martin Walker - Director (British, 69 years old, born April 1957)
Appointed 08 January 1993, Resigned 31 December 2003
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Resigned
|
|
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Martin Walker - Director (British, 69 years old, born April 1957)
Appointed 01 February 2005, Resigned 02 March 2020
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Resigned
|
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Nicholas Walkley - Director (British, 57 years old, born August 1969)
Appointed 05 May 2023, Resigned 22 September 2025
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Resigned
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Neil Walters - Director (British, 61 years old, born January 1965)
Appointed 02 October 2017
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Active
|
|
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Craig Ward - Director (British, 48 years old, born March 1978)
Appointed 02 October 2017, Resigned 12 April 2024
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Resigned
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Malcolm Whetstone - Director (British, 71 years old, born January 1955)
Appointed 29 October 2003, Resigned 19 December 2016
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Resigned
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