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Paul Bennett - Director
(British, 74 years old, born April 1952)
Appointed 12 October 2001, Resigned 01 August 2018
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Resigned
|
|
|
Lee Bramley - Director
(British, 52 years old, born February 1974)
Appointed 01 August 2007
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Active
|
|
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James Brown - Director
(British, 52 years old, born July 1974)
Appointed 01 August 2010
|
Active
|
|
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Julie Bruce - Director
(British, 62 years old, born July 1964)
Appointed 01 August 2004, Resigned 01 August 2015
|
Resigned
|
|
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John Bury - Director
(British, 72 years old, born October 1954)
Appointed 06 June 1997, Resigned 01 August 2019
|
Resigned
|
|
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Stephen Elliott - Director
(Welsh, 54 years old, born January 1972)
Appointed 01 December 2015, Resigned 07 April 2025
|
Resigned
|
|
|
Gerard Flanagan - Director
(British, 62 years old, born April 1964)
Appointed 01 August 2017
|
Active
|
|
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David Hunter - Director
(British, 58 years old, born August 1968)
Appointed 20 September 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Andrew Maisey - Director
(British, 77 years old, born November 1949)
Appointed 06 June 1997, Resigned 31 July 2008
|
Resigned
|
|
|
Martin McKinnell - Director
(British, 39 years old, born November 1987)
Appointed 01 August 2021
|
Active
|
|
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Noel Pearson - Director
(British, 76 years old, born January 1950)
Appointed 06 May 2003, Resigned 29 January 2010
|
Resigned
|
|
|
Alexander Smith - Director
(British, 48 years old, born April 1978)
Appointed 01 August 2016
|
Active
|
|
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Joanna Smith - Director
(British, 56 years old, born April 1970)
Appointed 30 September 2005, Resigned 31 July 2013
|
Resigned
|
|
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Tobias Tilly - Director
(British, 80 years old, born August 1946)
Appointed 16 May 2003, Resigned 13 August 2011
|
Resigned
|
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Niklas Tunley - Director
(British, 47 years old, born April 1979)
Appointed 01 August 2012
|
Active
|
|
|
Simon Wake - Director
(British, 62 years old, born July 1964)
Appointed 06 May 2003, Resigned 31 July 2021
|
Resigned
|
|
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Nigel Williams - Director
(British, 61 years old, born September 1965)
Appointed 09 January 2018, Resigned 31 March 2025
|
Resigned
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