|
|
Richard Baulu - Director (British, 69 years old, born March 1957)
Appointed 07 April 1995, Resigned 13 June 2003
|
Resigned
|
|
|
Neil Brookfield - Director (British, 62 years old, born September 1964)
Appointed 01 January 2019
|
Active
|
|
|
Luke Causton - Director (British, 47 years old, born September 1979)
Appointed 01 April 2025
|
Active
|
|
|
Emma Cranfield - Director (British, 39 years old, born June 1987)
Appointed 01 January 2019
|
Active
|
|
|
David Cranfield - Director (British, 63 years old, born January 1963)
Appointed 07 April 1995, Resigned 25 April 2016
|
Resigned
|
|
|
Stuart Day - Director (British, 52 years old, born February 1974)
Appointed 21 December 2017
|
Active
|
|
|
Robert Griffiths - Director (British, 71 years old, born August 1955)
Appointed 07 April 1995, Resigned 22 March 1997
|
Resigned
|
|
|
Thomas Hawkins - Director (British, 41 years old, born May 1985)
Appointed 01 December 2016
|
Active
|
|
|
Jonny Hawkins - Director (British, 74 years old, born April 1952)
Appointed 07 April 1995
|
Active
|
|
|
Philip Holden - Director (British, 83 years old, born August 1943)
Appointed 07 April 1995, Resigned 30 June 2003
|
Resigned
|
|
|
Anthony McGurk - Nominee Director (British, 65 years old, born June 1961)
Appointed 28 October 1994, Resigned 07 April 1995
|
Resigned
|
|
|
John Moore - Director (British, 74 years old, born June 1952)
Appointed 07 April 1995, Resigned 31 December 2013
|
Resigned
|
|
|
Iain Neilson - Director (British, 77 years old, born July 1949)
Appointed 07 April 1995, Resigned 31 August 2009
|
Resigned
|
|
|
Kerri Phillips - Director (British, 48 years old, born November 1978)
Appointed 01 April 2025
|
Active
|
|
|
Maureen Pooley - Nominee Director (British, 80 years old, born October 1946)
Appointed 28 October 1994, Resigned 07 April 1995
|
Resigned
|
|
|
Maureen Pooley - Nominee Secretary (British)
Appointed 28 October 1994, Resigned 07 April 1995
|
Resigned
|
|
|
David Sawbridge - Director (British, 64 years old, born September 1962)
Appointed 07 April 1995, Resigned 10 April 2025
|
Resigned
|
|
|
Julie Slater - Director (British, 62 years old, born June 1964)
Appointed 31 October 1997, Resigned 31 December 2022
|
Resigned
|