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James Abbott - Director
(British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
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Resigned
|
|
|
Mark Alexander - Director
(British, 68 years old, born November 1958)
Appointed 15 March 2004, Resigned 17 November 2006
|
Resigned
|
|
|
Peter Armstrong - Director
(British, 64 years old, born September 1962)
Appointed 03 August 2009, Resigned 03 August 2010
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Resigned
|
|
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Andrew Ballsdon - Director
(British, 61 years old, born April 1965)
Appointed 01 December 2007, Resigned 31 December 2008
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Resigned
|
|
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Mark Beckett - Director
(British, 59 years old, born January 1967)
Appointed 14 January 2003, Resigned 07 August 2006
|
Resigned
|
|
|
Robert Brighouse - Director
(British, 69 years old, born August 1957)
Appointed 14 January 2003, Resigned 26 July 2007
|
Resigned
|
|
|
Howard Chick - Director
(British, 64 years old, born August 1962)
Appointed 01 December 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 20 March 2023
|
Active
|
|
|
Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 31 October 2016, Resigned 06 April 2023
|
Resigned
|
|
|
William Davies - Director
(British, 76 years old, born August 1950)
Appointed 14 January 2003, Resigned 15 March 2004
|
Resigned
|
|
|
Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 01 April 2008, Resigned 03 August 2009
|
Resigned
|
|
|
Benjamin Grew - Director
(British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
|
Resigned
|
|
|
Andrew Harmer - Director
(British, 62 years old, born May 1964)
Appointed 14 January 2003, Resigned 01 September 2005
|
Resigned
|
|
|
James Kerr - Director
(British, 62 years old, born October 1964)
Appointed 07 August 2006, Resigned 18 January 2013
|
Resigned
|
|
|
Warren Lee - Director
(British,American, 46 years old, born October 1980)
Appointed 15 April 2022, Resigned 20 March 2023
|
Resigned
|
|
|
Richard Marland - Director
(British, 48 years old, born May 1978)
Appointed 17 April 2025
|
Active
|
|
|
Andrew Pearson - Director
(British, 62 years old, born June 1964)
Appointed 08 February 2013, Resigned 15 April 2022
|
Resigned
|
|
|
Andrew Pearson - Director
(British, 62 years old, born June 1964)
Appointed 14 July 2003, Resigned 03 August 2009
|
Resigned
|
|
|
Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 19 April 2002, Resigned 04 January 2005
|
Resigned
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 19 April 2002, Resigned 15 January 2003
|
Resigned
|
|
|
Saul Schneider - Director
(British, 58 years old, born November 1968)
Appointed 20 March 2009, Resigned 18 January 2013
|
Resigned
|
|
|
Adrian Shooter - Director
(British, 78 years old, born November 1948)
Appointed 14 January 2003, Resigned 07 August 2006
|
Resigned
|
|
|
Ian Walters - Director
(British, 57 years old, born November 1969)
Appointed 14 January 2003, Resigned 06 December 2004
|
Resigned
|
|
|
Peter Ward - Director
(British, 59 years old, born March 1967)
Appointed 18 July 2012, Resigned 06 March 2013
|
Resigned
|
|
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Stuart Yeatman - Director
(British, 65 years old, born August 1961)
Appointed 01 July 2007, Resigned 31 October 2016
|
Resigned
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