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George Atwell - Director
(British, 64 years old, born January 1962)
Appointed 08 December 2000, Resigned 21 August 2001
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Resigned
|
|
|
James Davies - Director
(British, 51 years old, born December 1975)
Appointed 27 January 2023, Resigned 31 January 2024
|
Resigned
|
|
|
Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 01 October 2025
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Active
|
|
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Sean Ellis - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2011, Resigned 25 October 2021
|
Resigned
|
|
|
Timothy Farrow - Director
(British, 70 years old, born May 1956)
Appointed 08 December 2000, Resigned 31 May 2003
|
Resigned
|
|
|
Anthony Foster - Director
(British, 62 years old, born October 1964)
Appointed 09 September 2002, Resigned 01 November 2005
|
Resigned
|
|
|
Stephen Goulston - Director
(British, 63 years old, born March 1963)
Appointed 05 April 2002, Resigned 30 August 2002
|
Resigned
|
|
|
Paul Hopkins - Director
(British, 65 years old, born August 1961)
Appointed 18 January 2006, Resigned 17 January 2023
|
Resigned
|
|
|
Clair James - Director
(British, 62 years old, born January 1964)
Appointed 01 October 2001, Resigned 01 March 2002
|
Resigned
|
|
|
Peter Kemkers - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2011, Resigned 02 March 2026
|
Resigned
|
|
|
Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 07 December 2004, Resigned 31 July 2007
|
Resigned
|
|
|
David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 23 February 2026
|
Active
|
|
|
Brendon O Neill - Director
(British, 64 years old, born July 1962)
Appointed 07 July 2003, Resigned 30 July 2004
|
Resigned
|
|
|
Christopher Payne - Director
(British, 67 years old, born February 1959)
Appointed 02 August 2004, Resigned 31 October 2008
|
Resigned
|
|
|
Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 09 November 2009
|
Active
|
|
|
Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 07 December 2004, Resigned 26 June 2020
|
Resigned
|
|
|
Wendy Pritchard - Director
(British, 75 years old, born January 1951)
Appointed 29 March 2005, Resigned 08 November 2006
|
Resigned
|
|
|
Nicolas Simpkin - Director
(British, 57 years old, born September 1969)
Appointed 31 May 2005, Resigned 23 September 2015
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
|
Active
|
|
|
Justin Tibaldi - Director
(British, 56 years old, born July 1970)
Appointed 27 January 2023
|
Active
|
|
|
Clive Walter - Director
(British, 57 years old, born April 1969)
Appointed 01 October 2011, Resigned 09 August 2022
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Resigned
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