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Paul Bedford - Director
(British, 68 years old, born April 1958)
Appointed 27 December 1996, Resigned 06 May 2004
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Resigned
|
|
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Ross Bull - Director
(British, 70 years old, born March 1956)
Appointed 19 March 2007, Resigned 12 December 2012
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Resigned
|
|
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Sarah Crowhurst - Director
(British, 52 years old, born April 1974)
Appointed 24 September 2025
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Active
|
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David Devenish - Director
(United Kingdom, 78 years old, born December 1948)
Appointed 19 March 2007, Resigned 16 December 2020
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Resigned
|
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Martin Eaton - Director
(British, 86 years old, born November 1940)
Appointed 19 March 2007, Resigned 16 December 2020
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Resigned
|
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Charles Glass - Director
(British, 71 years old, born August 1955)
Appointed 01 January 2003
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Active
|
|
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Ruth Grimaldi - Director
(British, 49 years old, born September 1977)
Appointed 12 December 2012, Resigned 17 December 2014
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Resigned
|
|
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Robert Gwynn - Director
(British, 63 years old, born March 1963)
Appointed 19 March 2007, Resigned 09 September 2019
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Resigned
|
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Robert Gwynn - Director
(British, 63 years old, born March 1963)
Appointed 20 May 2020
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Active
|
|
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David Holden - Director
(British, 71 years old, born June 1955)
Appointed 16 December 2020
|
Active
|
|
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Peter Jarvis - Director
(British, 76 years old, born May 1950)
Appointed 27 December 1996, Resigned 29 March 2012
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Resigned
|
|
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Christopher Karley - Director
(British, 69 years old, born September 1957)
Appointed 27 December 1996, Resigned 19 March 2007
|
Resigned
|
|
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George Kent - Director
(British, 64 years old, born April 1962)
Appointed 19 March 2007, Resigned 11 December 2013
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Resigned
|
|
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Geoffrey Knott - Director
(British, 76 years old, born August 1950)
Appointed 19 March 2007
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Active
|
|
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Scott Marques - Director
(Zimbabwean, 55 years old, born August 1971)
Appointed 14 December 2022, Resigned 24 September 2025
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Resigned
|
|
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Kwaku Osafo - Director
(British, 46 years old, born April 1980)
Appointed 13 September 2023
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Active
|
|
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John Parsons - Director
(British, 66 years old, born July 1960)
Appointed 27 December 1996, Resigned 31 December 2002
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Resigned
|
|
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David Stroud - Director
(British, 62 years old, born December 1964)
Appointed 19 March 2007, Resigned 12 December 2012
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Resigned
|
|
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Stephen Tibbert - Director
(British, 63 years old, born March 1963)
Appointed 12 December 2012
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Active
|
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Terry Virgo - Director
(British, 86 years old, born February 1940)
Appointed 19 March 2007, Resigned 14 December 2011
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Resigned
|
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Richard Wightman - Director
(British, 67 years old, born May 1959)
Appointed 14 December 2022
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Active
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