|
|
Lee Beaton - Director (British, 54 years old, born October 1972)
Appointed 11 March 2014, Resigned 14 September 2016
|
Resigned
|
|
|
Trevor Bryan - Director (British, 56 years old, born May 1970)
Appointed 24 December 2004, Resigned 18 May 2007
|
Resigned
|
|
|
Jonathan Burston - Director (British, 47 years old, born August 1979)
Appointed 11 March 2014, Resigned 04 July 2017
|
Resigned
|
|
|
Malcolm Carter - Director (British, 80 years old, born August 1946)
Appointed 24 December 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Matthew Chart - Director (British, 63 years old, born October 1963)
Appointed 04 July 2017
|
Active
|
|
|
John Cook - Director (British, 65 years old, born October 1961)
Appointed 24 May 2021
|
Active
|
|
|
Douglas Cording - Director (British, 82 years old, born May 1944)
Appointed 24 December 2004, Resigned 08 April 2010
|
Resigned
|
|
|
Rosamund Dakin - Director (British, 68 years old, born June 1958)
Appointed 19 October 2019, Resigned 18 June 2024
|
Resigned
|
|
|
Jennifer Daplyn - Director (British, 48 years old, born October 1978)
Appointed 14 January 2011, Resigned 20 March 2012
|
Resigned
|
|
|
Stephen Hannington - Director (British, 76 years old, born June 1950)
Appointed 11 March 2014, Resigned 06 November 2015
|
Resigned
|
|
|
Myak Homberger - Director (British, 56 years old, born April 1970)
Appointed 24 December 2004, Resigned 15 June 2005
|
Resigned
|
|
|
Peter Jeffery - Director (British, 60 years old, born January 1966)
Appointed 26 October 2007, Resigned 31 August 2015
|
Resigned
|
|
|
Stuart Oldroyd - Director (British, 56 years old, born May 1970)
Appointed 24 December 2004, Resigned 21 June 2010
|
Resigned
|
|
|
Helen Owlett - Director (British, 49 years old, born February 1977)
Appointed 24 June 2021
|
Active
|
|
|
Chris Peacock - Director (British, 56 years old, born February 1970)
Appointed 23 June 2015, Resigned 03 November 2020
|
Resigned
|
|
|
David Raine - Director (British, 65 years old, born November 1961)
Appointed 24 June 2021
|
Active
|
|
|
Mark Reilly - Director (British, 74 years old, born February 1952)
Appointed 22 September 2015
|
Active
|
|
|
Christopher Rennison - Director (British, 68 years old, born September 1958)
Appointed 24 December 2004, Resigned 10 September 2013
|
Resigned
|
|
|
Claire Rennison - Director (British, 69 years old, born January 1957)
Appointed 24 June 2021
|
Active
|
|
|
Lisa Rudge - Director (British, 59 years old, born September 1967)
Appointed 14 January 2011, Resigned 04 July 2017
|
Resigned
|
|
|
Matthew Stevens - Director (British, 54 years old, born June 1972)
Appointed 14 January 2011, Resigned 24 June 2014
|
Resigned
|
|
|
Nigel Stevenson - Director (British, 64 years old, born August 1962)
Appointed 26 October 2007, Resigned 01 May 2013
|
Resigned
|
|
|
Susan Stott - Director (British, 80 years old, born June 1946)
Appointed 20 February 2018
|
Active
|
|
|
James Tong - Director (Australian, 55 years old, born June 1971)
Appointed 16 July 2013, Resigned 18 November 2014
|
Resigned
|
|
|
Lewis Tonks - Director (British, 40 years old, born February 1986)
Appointed 11 March 2014, Resigned 06 March 2018
|
Resigned
|
|
|
Martin Wade - Director (British, 83 years old, born September 1943)
Appointed 24 December 2004, Resigned 18 November 2014
|
Resigned
|