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John Diggins - Director
(British, 59 years old, born July 1967)
Appointed 22 December 2003, Resigned 01 February 2005
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Resigned
|
|
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Alison Dowsett - Director
(British, 60 years old, born February 1966)
Appointed 12 March 2015, Resigned 02 May 2025
|
Resigned
|
|
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Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 12 March 2015, Resigned 30 November 2018
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Resigned
|
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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 12 March 2015, Resigned 25 October 2021
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Resigned
|
|
|
Adrian Gillooly - Director
(British, 56 years old, born April 1970)
Appointed 26 November 2003, Resigned 15 February 2008
|
Resigned
|
|
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Julian Hodder - Director
(British, 55 years old, born April 1971)
Appointed 01 February 2005, Resigned 26 September 2012
|
Resigned
|
|
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Gary Hodges - Director
(British, 65 years old, born March 1961)
Appointed 10 May 2005, Resigned 31 December 2012
|
Resigned
|
|
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Peter Kemkers - Director
(British, 55 years old, born September 1971)
Appointed 11 June 2018, Resigned 02 March 2026
|
Resigned
|
|
|
Andrew Lewis - Director
(British, 61 years old, born February 1965)
Appointed 26 November 2003, Resigned 11 February 2009
|
Resigned
|
|
|
David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 23 February 2026
|
Active
|
|
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Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 16 December 2011, Resigned 21 December 2015
|
Resigned
|
|
|
Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 22 December 2003, Resigned 10 May 2005
|
Resigned
|
|
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Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 12 August 2004
|
Active
|
|
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Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 12 August 2004, Resigned 26 June 2020
|
Resigned
|
|
|
Nicolas Simpkin - Director
(British, 57 years old, born September 1969)
Appointed 05 November 2009, Resigned 23 September 2015
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 24 November 2003, Resigned 16 December 2011
|
Resigned
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
|
Active
|
|
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Dean Summers - Director
(British, 50 years old, born October 1976)
Appointed 02 May 2025
|
Active
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