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Stuart Bainbridge - Director
(British, 51 years old, born February 1975)
Appointed 03 November 2015, Resigned 16 May 2019
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Resigned
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|
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David Campbell - Director
(British, 61 years old, born August 1965)
Appointed 03 October 2006, Resigned 24 September 2007
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Resigned
|
|
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David Carden - Director
(British, 66 years old, born August 1960)
Appointed 01 February 2013, Resigned 13 September 2013
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Resigned
|
|
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Graham Chivers - Director
(British, 46 years old, born June 1980)
Appointed 08 January 2019, Resigned 23 November 2022
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Resigned
|
|
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Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 13 January 2026
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Active
|
|
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Christopher Gilbert - Director
(British, 55 years old, born September 1971)
Appointed 01 April 2014, Resigned 16 May 2019
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Resigned
|
|
|
Stephen Gorman - Director
(British, 53 years old, born July 1973)
Appointed 14 March 2023
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Active
|
|
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Julian Hodder - Director
(British, 55 years old, born April 1971)
Appointed 24 November 2004, Resigned 26 September 2012
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Resigned
|
|
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Gary Hodges - Director
(British, 65 years old, born March 1961)
Appointed 06 May 2005, Resigned 31 December 2012
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Resigned
|
|
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Harry Lewis - Director
(British, 51 years old, born March 1975)
Appointed 16 May 2019, Resigned 03 April 2023
|
Resigned
|
|
|
Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 11 September 2001, Resigned 31 July 2007
|
Resigned
|
|
|
David Lowry - Director
(South African, 45 years old, born December 1981)
Appointed 01 February 2013, Resigned 03 November 2015
|
Resigned
|
|
|
Andrew McPhillips - Director
(British, 59 years old, born February 1967)
Appointed 23 November 2005, Resigned 04 March 2019
|
Resigned
|
|
|
Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 05 June 2002, Resigned 06 May 2005
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Resigned
|
|
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Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 06 April 2020
|
Active
|
|
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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 19 October 2015, Resigned 26 June 2020
|
Resigned
|
|
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Ian Plumley - Director
(British, 65 years old, born May 1961)
Appointed 23 November 2005, Resigned 03 February 2006
|
Resigned
|
|
|
Peter Smith - Director
(British, 55 years old, born September 1971)
Appointed 14 March 2023, Resigned 04 September 2023
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
|
Active
|
|
|
Robert Tincknell - Director
(British, 59 years old, born April 1967)
Appointed 11 September 2001, Resigned 12 April 2002
|
Resigned
|
|
|
Andrew Turner - Director
(British, 69 years old, born February 1957)
Appointed 05 November 2001, Resigned 02 May 2002
|
Resigned
|
|
|
Karl Whiteman - Director
(British, 61 years old, born February 1965)
Appointed 28 September 2001, Resigned 05 November 2001
|
Resigned
|
|
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Andrew Wibling - Director
(British, 72 years old, born February 1954)
Appointed 01 March 2012, Resigned 16 October 2013
|
Resigned
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