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James Ainscough - Director (British, 70 years old, born December 1956)
Appointed 11 December 1996, Resigned 19 November 2004
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Resigned
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Martin Ainscough - Director (British, 74 years old, born June 1952)
Appointed 02 December 1996, Resigned 02 October 2007
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Resigned
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Brendan Ainscough - Director (British, 72 years old, born July 1954)
Appointed 11 December 1996, Resigned 19 November 2004
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Resigned
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Charles Bithell - Director (British, 58 years old, born August 1968)
Appointed 23 June 2017, Resigned 30 April 2020
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Resigned
|
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Bradley Boggess - Director (American, 54 years old, born November 1972)
Appointed 21 September 2021, Resigned 28 September 2023
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Resigned
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Marion Buten - Director (German, 53 years old, born May 1973)
Appointed 16 February 2021, Resigned 07 September 2022
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Resigned
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Chris Chambers - Director (English, 54 years old, born June 1972)
Appointed 01 October 2011, Resigned 28 August 2016
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Resigned
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Stephen Cooke - Director (British, 75 years old, born May 1951)
Appointed 01 June 2002, Resigned 16 September 2013
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Resigned
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Bryan Cronie - Director (British, 77 years old, born May 1949)
Appointed 04 June 2008, Resigned 30 June 2009
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Resigned
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Janet Entwistle - Director (British, 65 years old, born July 1961)
Appointed 14 October 2016, Resigned 15 March 2019
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Resigned
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James Faulds - Director (British, 74 years old, born November 1952)
Appointed 28 March 2008, Resigned 27 November 2011
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Resigned
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Jeremy Fry - Director (British, 61 years old, born April 1965)
Appointed 01 January 2020, Resigned 13 February 2020
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Resigned
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Peter Gibbs - Director (British, 64 years old, born August 1962)
Appointed 13 September 2019
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Active
|
|
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Jason Glover - Director (British, 54 years old, born June 1972)
Appointed 06 November 2019, Resigned 13 February 2020
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Resigned
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Donald Greenhalgh - Director (British, 93 years old, born January 1933)
Appointed 26 July 1999, Resigned 02 October 2007
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Resigned
|
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Florian Hager - Director (Austrian, 46 years old, born October 1980)
Appointed 28 September 2023
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Active
|
|
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Keith Hartis - Director (British, 65 years old, born July 1961)
Appointed 01 June 2002, Resigned 11 April 2008
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Resigned
|
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Stephen Hitchen - Director (British, 60 years old, born April 1966)
Appointed 01 February 2004, Resigned 31 May 2009
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Resigned
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Jeffrey Hitchen - Director (British, 74 years old, born March 1952)
Appointed 11 December 1996, Resigned 02 October 2007
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Resigned
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Gareth Jones - Director (British, 55 years old, born September 1971)
Appointed 10 April 2012, Resigned 30 January 2014
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Resigned
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Peter Kernohan - Director (British, 70 years old, born May 1956)
Appointed 01 February 2004, Resigned 10 July 2013
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Resigned
|
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George Kesterton - Director (British, 81 years old, born February 1945)
Appointed 01 June 2002, Resigned 31 May 2012
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Resigned
|
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Serena Lang - Director (British, 56 years old, born August 1970)
Appointed 07 September 2022
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Active
|
|
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Raymond Ledger - Director (British, 78 years old, born April 1948)
Appointed 19 March 2001, Resigned 18 March 2003
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Resigned
|
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John Lowton - Director (British, 60 years old, born December 1966)
Appointed 01 January 2011, Resigned 13 June 2014
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Resigned
|
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Grant Mitchell - Director (British, 74 years old, born October 1952)
Appointed 06 December 2002, Resigned 31 July 2009
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Resigned
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Peter Mossig - Director (Austrian, 36 years old, born December 1990)
Appointed 13 September 2019, Resigned 21 September 2021
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Resigned
|
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Michael Mount - Director (British, 42 years old, born October 1984)
Appointed 13 September 2019, Resigned 30 March 2021
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Resigned
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David Mowat - Director (British, 56 years old, born February 1970)
Appointed 27 November 2011, Resigned 25 October 2012
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Resigned
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Carl O'sullivan - Director (Irish, 39 years old, born August 1987)
Appointed 24 January 2025
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Active
|
|
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Nicolas Osorio Letelier - Director (Spanish, 37 years old, born September 1989)
Appointed 07 September 2022, Resigned 30 September 2024
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Resigned
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Neil Partridge - Director (British, 72 years old, born February 1954)
Appointed 02 December 1996, Resigned 18 June 2013
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Resigned
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