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Roger Annison - Director (British, 70 years old, born December 1956)
Appointed 24 September 2004, Resigned 04 July 2008
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Resigned
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Andrew Belk - Director (British, 63 years old, born November 1963)
Appointed 14 April 2005, Resigned 28 March 2007
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Resigned
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Jonathan Bell - Director (British, 52 years old, born November 1974)
Appointed 27 January 2011, Resigned 01 February 2011
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Resigned
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Martin Bennett - Director (British, 57 years old, born April 1969)
Appointed 26 June 2009, Resigned 24 September 2009
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Resigned
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David Brown - Director (British, 76 years old, born March 1950)
Appointed 18 May 1995, Resigned 30 April 2000
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Resigned
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Richard Cable - Director (British, 77 years old, born June 1949)
Appointed 02 January 2002, Resigned 06 June 2005
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Resigned
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Ian Carlisle - Director (British, 64 years old, born March 1962)
Appointed 14 April 2005, Resigned 31 January 2009
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Resigned
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Jonathan Davison - Director (British, 59 years old, born September 1967)
Appointed 23 September 1997, Resigned 24 October 2003
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Resigned
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Louise Dickinson - Director (British, 63 years old, born February 1963)
Appointed 02 August 2011, Resigned 21 December 2012
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Resigned
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Paul Elvidge - Director (British, 59 years old, born July 1967)
Appointed 04 August 1993, Resigned 26 January 1996
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Resigned
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Rowland Elvidge - Director (British, 90 years old, born August 1936)
Appointed 12 February 1993, Resigned 21 February 1995
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Resigned
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Simon Ford - Director (British, 61 years old, born June 1965)
Appointed 30 October 2006, Resigned 30 September 2007
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Resigned
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Robin Grey - Director (British, 77 years old, born August 1949)
Appointed 12 February 1993, Resigned 14 April 2005
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Resigned
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Paul Hayman - Director (British, 56 years old, born May 1970)
Appointed 31 October 2022
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Active
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Alan Horton - Director (British, 63 years old, born May 1963)
Appointed 05 May 2015, Resigned 30 June 2020
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Resigned
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Jonathan Hutchinson - Director (British, 65 years old, born June 1961)
Appointed 12 February 1993, Resigned 06 December 2002
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Resigned
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Iain Johnston - Director (Uk, 72 years old, born August 1954)
Appointed 04 July 2000, Resigned 21 January 2010
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Resigned
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Adrian Jolly - Director (British, 64 years old, born July 1962)
Appointed 21 January 2003, Resigned 24 May 2013
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Resigned
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William Lakin - Director (British, 79 years old, born October 1947)
Appointed 13 June 2005, Resigned 09 November 2009
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Resigned
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Peter Lee - Director (British, 55 years old, born March 1971)
Appointed 24 May 2013, Resigned 24 July 2014
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Resigned
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Stuart Lees - Director (British, 70 years old, born April 1956)
Appointed 05 May 2015, Resigned 18 April 2016
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Resigned
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Ralph Letheren - Director (British, 54 years old, born May 1972)
Appointed 20 September 1999, Resigned 18 December 2006
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Resigned
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Andrew Lloyd-Jones - Director (British, 65 years old, born September 1961)
Appointed 16 February 2010, Resigned 05 May 2015
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Resigned
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Ruben Moggee - Director (South African, 48 years old, born December 1978)
Appointed 30 July 2025
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Active
|
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Teresa Owen - Director (British, 57 years old, born June 1969)
Appointed 31 October 2022, Resigned 31 July 2025
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Resigned
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Stuart Pace - Director (British, 64 years old, born June 1962)
Appointed 18 April 2016, Resigned 31 October 2022
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Resigned
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Matthew Rockett - Director (British, 50 years old, born January 1976)
Appointed 24 September 2009, Resigned 01 October 2009
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Resigned
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Matthew Rockett - Director (British, 50 years old, born January 1976)
Appointed 21 January 2010, Resigned 31 March 2011
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Resigned
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Charlie Scott - Director (British, 50 years old, born January 1976)
Appointed 30 October 2006, Resigned 31 March 2009
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Resigned
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Jonathan Simpson Dent - Director (British, 60 years old, born November 1966)
Appointed 30 March 2007, Resigned 26 June 2009
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Resigned
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Jonathan Simpson-Dent - Director (British, 60 years old, born November 1966)
Appointed 11 March 2010, Resigned 30 July 2010
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Resigned
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