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Steven Bower - Director (British, 64 years old, born January 1962)
Appointed 11 November 2014, Resigned 14 July 2016
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Resigned
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Nigel Bryan - Director (British, 52 years old, born April 1974)
Appointed 30 October 2018
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Active
|
|
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Joanne Cribb - Director (British, 55 years old, born September 1971)
Appointed 14 July 2016, Resigned 03 May 2022
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Resigned
|
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Jeremy Diston - Director (British, 61 years old, born October 1965)
Appointed 11 October 2010, Resigned 29 January 2018
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Resigned
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Martyn Dyson - Director (British, 55 years old, born November 1971)
Appointed 18 July 2019
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Active
|
|
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Ian Geden - Director (British, 73 years old, born July 1953)
Appointed 23 May 1997, Resigned 21 November 2001
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Resigned
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Sidney Gibson - Director (British, 76 years old, born April 1950)
Appointed 16 June 1998, Resigned 01 January 2008
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Resigned
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Christopher Greaves - Director (British, 55 years old, born September 1971)
Appointed 01 October 2020
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Active
|
|
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Alan Harris - Director (British, 70 years old, born August 1956)
Appointed 01 May 2005, Resigned 19 April 2011
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Resigned
|
|
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Timothy Hewson Stoate - Director (British, 73 years old, born December 1953)
Appointed 23 May 1997, Resigned 09 May 2003
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Resigned
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Ian Jewitt - Director (British, 62 years old, born February 1964)
Appointed 01 December 2006, Resigned 31 July 2020
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Resigned
|
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Rachel Kelsall - Director (British, 57 years old, born August 1969)
Appointed 01 January 2008, Resigned 11 October 2010
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Resigned
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Ian Leech - Director (British, 72 years old, born September 1954)
Appointed 19 April 2011, Resigned 30 June 2013
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Resigned
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Andrew Manson - Director (British, 54 years old, born March 1972)
Appointed 31 July 2020, Resigned 09 December 2025
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Resigned
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Neil McKenzie - Director (British, 72 years old, born August 1954)
Appointed 09 May 2003, Resigned 22 January 2004
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Resigned
|
|
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Richard Morley - Director (British, 59 years old, born July 1967)
Appointed 14 July 2016, Resigned 30 October 2018
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Resigned
|
|
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Robert Newton - Director (British, 76 years old, born March 1950)
Appointed 15 November 2001, Resigned 01 May 2005
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Resigned
|
|
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Pamela Oldfield - Director (British, 78 years old, born May 1948)
Appointed 23 May 1997, Resigned 08 August 2006
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Resigned
|
|
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Simon Painter - Director (British, 59 years old, born October 1967)
Appointed 03 May 2022
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Active
|
|
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Steve Paylor - Director (British, 58 years old, born December 1968)
Appointed 09 November 2015, Resigned 29 January 2018
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Resigned
|
|
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Jonathan Priestley - Director (British, 55 years old, born December 1971)
Appointed 11 November 2009, Resigned 11 November 2014
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Resigned
|
|
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Jason Raven - Director (British, 56 years old, born January 1970)
Appointed 01 June 2017, Resigned 30 September 2020
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Resigned
|
|
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John Roberts - Director (British, 56 years old, born December 1970)
Appointed 01 March 2005, Resigned 30 September 2006
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Resigned
|
|
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Kylie Robson-Lee - Director (British, 44 years old, born November 1982)
Appointed 02 March 2026
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Active
|
|
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Matthew Scott - Director (British, 64 years old, born May 1962)
Appointed 23 October 2013, Resigned 01 June 2017
|
Resigned
|
|
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Leigh Shackleton - Director (British, 70 years old, born July 1956)
Appointed 22 January 2004, Resigned 31 July 2014
|
Resigned
|
|
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Karen Shaw - Director (British, 54 years old, born May 1972)
Appointed 29 January 2018, Resigned 06 March 2025
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Resigned
|
|
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Julia Smith - Director (British, 55 years old, born July 1971)
Appointed 11 November 2014, Resigned 14 July 2016
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Resigned
|
|
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Mark Steers - Director (British, 62 years old, born January 1964)
Appointed 29 January 2018, Resigned 31 May 2019
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Resigned
|
|
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Stephen Street - Director (British, 57 years old, born December 1969)
Appointed 10 April 1997, Resigned 09 May 1997
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Resigned
|
|
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Derek Tigwell - Director (British, 83 years old, born August 1943)
Appointed 23 May 1997, Resigned 31 July 1998
|
Resigned
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