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Michael Aldred - Director (British, 51 years old, born February 1975)
Appointed 30 June 2018
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Active
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Russell Carter - Director (British, 55 years old, born March 1971)
Appointed 01 August 2015
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Active
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|
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Rebecca Curzon - Director (British, 56 years old, born April 1970)
Appointed 21 June 2008, Resigned 01 January 2011
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Resigned
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Timothy Dewis - Director (British, 60 years old, born September 1966)
Appointed 01 February 2005, Resigned 04 November 2014
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Resigned
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Nigel Duffield - Director (British, 79 years old, born August 1947)
Appointed 01 October 2004, Resigned 16 October 2009
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Resigned
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Andrew Forbes - Director (British, 50 years old, born July 1976)
Appointed 01 October 2006, Resigned 02 February 2014
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Resigned
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Ricki Goode - Director (British, 48 years old, born November 1978)
Appointed 01 June 2022
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Active
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|
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Lisa Hague - Director (British, 54 years old, born August 1972)
Appointed 01 January 2016
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Active
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Daniel Hague - Director (British, 53 years old, born November 1973)
Appointed 24 June 2004, Resigned 01 January 2016
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Resigned
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Mark Harber - Director (British, 56 years old, born June 1970)
Appointed 01 January 2016, Resigned 10 September 2019
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Resigned
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Samuel Hefford - Director (British, 30 years old, born February 1996)
Appointed 08 November 2024
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Active
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|
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David Lever - Director (British, 70 years old, born August 1956)
Appointed 10 September 2019
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Active
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Joanna Littlewood - Director (British, 49 years old, born December 1977)
Appointed 19 February 2020
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Active
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David Mair - Director (British, 66 years old, born September 1960)
Appointed 24 September 2004, Resigned 23 March 2012
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Resigned
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Janet Matthews - Director (British, 65 years old, born July 1961)
Appointed 13 February 2006, Resigned 22 May 2024
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Resigned
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Hazel Mycroft - Director (British, 53 years old, born May 1973)
Appointed 14 September 2002, Resigned 01 October 2006
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Resigned
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Derek Pollard - Director (British, 82 years old, born December 1944)
Appointed 28 November 2003, Resigned 01 December 2004
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Resigned
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Kemal Pugh - Director (British, 82 years old, born July 1944)
Appointed 06 June 2000, Resigned 23 January 2004
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Resigned
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Leigh Smith - Director (British, 76 years old, born July 1950)
Appointed 27 August 2003, Resigned 01 April 2008
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Resigned
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William Spice - Director (British, 67 years old, born September 1959)
Appointed 17 April 2008, Resigned 25 February 2017
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Resigned
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William Spice - Director (British, 67 years old, born September 1959)
Appointed 20 February 2017, Resigned 30 November 2021
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Resigned
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Neol Stenson - Director (British, 62 years old, born May 1964)
Appointed 24 June 2004, Resigned 19 April 2024
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Resigned
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Robert Sumner - Director (British, 69 years old, born March 1957)
Appointed 24 June 2004, Resigned 13 July 2007
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 06 June 2000, Resigned 06 June 2000
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 06 June 2000, Resigned 06 June 2000
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Resigned
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William Walker - Director (British, 43 years old, born October 1983)
Appointed 01 January 2016, Resigned 30 June 2018
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Resigned
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Steven Wall - Director (British, 58 years old, born October 1968)
Appointed 24 June 2004, Resigned 12 February 2006
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Resigned
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John Williams - Director (British, 63 years old, born July 1963)
Appointed 24 June 2004, Resigned 19 February 2020
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Resigned
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John Williams - Director (British, 63 years old, born July 1963)
Appointed 20 February 2017, Resigned 25 February 2017
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Resigned
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Caroline Williams - Director (British, 50 years old, born January 1976)
Appointed 30 June 2018
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Active
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Russell Willis - Director (British, 67 years old, born October 1959)
Appointed 16 October 2009
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Active
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Russell Willis - Director (British, 67 years old, born October 1959)
Appointed 20 February 2017, Resigned 25 February 2017
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Resigned
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