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Aubrey Adams - Director
(British, 77 years old, born October 1949)
Appointed 09 December 1998, Resigned 07 May 2008
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Resigned
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|
|
Kevin Aitchison - Director
(British,Irish, 60 years old, born June 1966)
Appointed 14 August 2024
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Active
|
|
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Andrew Allen - Director
(British, 57 years old, born June 1969)
Appointed 28 August 2024, Resigned 03 January 2025
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Resigned
|
|
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James Bury - Director
(British, 60 years old, born October 1966)
Appointed 13 September 2016, Resigned 30 April 2022
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Resigned
|
|
|
Thomas De Ferry Foster - Director
(British, 52 years old, born May 1974)
Appointed 26 November 2020
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Active
|
|
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Arthur Dearsley - Director
(British, 65 years old, born June 1961)
Appointed 07 May 2008, Resigned 13 February 2009
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Resigned
|
|
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John Gellatly - Director
(British, 66 years old, born July 1960)
Appointed 09 December 1998, Resigned 22 October 1999
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Resigned
|
|
|
William Hackney - Director
(British, 58 years old, born April 1968)
Appointed 24 March 2004, Resigned 07 December 2012
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Resigned
|
|
|
James Howard - Director
(British, 46 years old, born December 1980)
Appointed 26 November 2020
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Active
|
|
|
Richard James - Director
(British, 60 years old, born February 1966)
Appointed 30 April 2011, Resigned 09 December 2019
|
Resigned
|
|
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Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 23 February 2009, Resigned 26 June 2009
|
Resigned
|
|
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David King - Director
(British, 65 years old, born June 1961)
Appointed 09 December 1998, Resigned 22 October 1999
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Resigned
|
|
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Richard Lake - Director
(British, 61 years old, born February 1965)
Appointed 07 December 2012
|
Active
|
|
|
Christopher Lee - Director
(British, 61 years old, born December 1965)
Appointed 25 May 2011, Resigned 09 December 2019
|
Resigned
|
|
|
Michael Neal - Director
(British, 55 years old, born February 1971)
Appointed 09 June 2025
|
Active
|
|
|
Justin O'connor - Director
(Australian, 67 years old, born October 1959)
Appointed 14 May 2007, Resigned 13 June 2018
|
Resigned
|
|
|
Danny O'donnell - Director
(British, 62 years old, born June 1964)
Appointed 01 July 2004, Resigned 07 March 2007
|
Resigned
|
|
|
Giuseppe Oriani - Director
(Italian, 62 years old, born April 1964)
Appointed 13 June 2018, Resigned 09 December 2019
|
Resigned
|
|
|
John Partridge - Director
(British, 70 years old, born February 1956)
Appointed 01 July 2004, Resigned 31 May 2012
|
Resigned
|
|
|
Kiranbhai Patel - Director
(British, 61 years old, born August 1965)
Appointed 07 December 2012, Resigned 09 December 2019
|
Resigned
|
|
|
Alison Puhar - Director
(English, 56 years old, born March 1970)
Appointed 07 June 2000, Resigned 11 May 2007
|
Resigned
|
|
|
Simon Shaw - Director
(British, 61 years old, born February 1965)
Appointed 02 October 2009, Resigned 25 May 2011
|
Resigned
|
|
|
Nita Singh - Director
(British, 61 years old, born February 1965)
Appointed 09 December 1998, Resigned 18 October 2002
|
Resigned
|
|
|
Juliette Stacey - Director
(British, 56 years old, born April 1970)
Appointed 09 December 1998, Resigned 01 July 2004
|
Resigned
|
|
|
Steven Taylor - Director
(British, 59 years old, born October 1967)
Appointed 20 December 2005, Resigned 06 January 2010
|
Resigned
|
|
|
James Thornton - Director
(British, 67 years old, born July 1959)
Appointed 09 December 1998, Resigned 20 June 2002
|
Resigned
|
|
|
David Tunstall - Director
(British, 75 years old, born April 1951)
Appointed 16 December 2002, Resigned 23 December 2003
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Resigned
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