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Michael Allen - Director
(British, 55 years old, born May 1971)
Appointed 07 May 2003, Resigned 14 October 2003
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Resigned
|
|
|
Stuart Bainbridge - Director
(British, 51 years old, born February 1975)
Appointed 03 November 2015, Resigned 16 May 2019
|
Resigned
|
|
|
David Bray - Director
(British, 78 years old, born September 1948)
Appointed 23 September 1999, Resigned 24 May 2002
|
Resigned
|
|
|
David Carden - Director
(British, 66 years old, born August 1960)
Appointed 01 October 2012, Resigned 13 September 2013
|
Resigned
|
|
|
Graham Chivers - Director
(British, 46 years old, born June 1980)
Appointed 08 January 2019, Resigned 23 November 2022
|
Resigned
|
|
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John Diggins - Director
(British, 59 years old, born July 1967)
Appointed 03 October 2003, Resigned 01 February 2005
|
Resigned
|
|
|
Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 09 December 2025
|
Active
|
|
|
Christopher Gilbert - Director
(British, 55 years old, born September 1971)
Appointed 29 January 2014, Resigned 16 May 2019
|
Resigned
|
|
|
Julian Hodder - Director
(British, 55 years old, born April 1971)
Appointed 01 February 2005, Resigned 26 September 2012
|
Resigned
|
|
|
Gary Hodges - Director
(British, 65 years old, born March 1961)
Appointed 06 May 2005, Resigned 31 December 2012
|
Resigned
|
|
|
Harry Lewis - Director
(British, 51 years old, born March 1975)
Appointed 16 May 2019, Resigned 03 April 2023
|
Resigned
|
|
|
David Lowry - Director
(South African, 45 years old, born December 1981)
Appointed 01 October 2012, Resigned 03 November 2015
|
Resigned
|
|
|
Griffith Marshalsay - Director
(British, 75 years old, born December 1951)
Appointed 23 September 1999, Resigned 30 October 2000
|
Resigned
|
|
|
Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 05 June 2002, Resigned 06 May 2005
|
Resigned
|
|
|
Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 26 June 2020
|
Active
|
|
|
Andrew Peters - Director
(British, 58 years old, born April 1968)
Appointed 01 May 2013, Resigned 30 January 2014
|
Resigned
|
|
|
Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 31 March 2015, Resigned 26 June 2020
|
Resigned
|
|
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Christopher Simon - Director
(British, 62 years old, born April 1964)
Appointed 05 June 2002, Resigned 24 September 2007
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
|
Active
|
|
|
Andrew Turner - Director
(British, 69 years old, born February 1957)
Appointed 05 November 2001, Resigned 02 May 2002
|
Resigned
|
