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Nigel Bowers - Director
(British, 60 years old, born June 1966)
Appointed 04 April 2008, Resigned 11 February 2009
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Resigned
|
|
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Alastair Fraser - Director
(British, 61 years old, born October 1965)
Appointed 11 February 2009, Resigned 21 July 2014
|
Resigned
|
|
|
Stephen Goalby - Director
(British, 78 years old, born June 1948)
Appointed 21 July 2014, Resigned 20 September 2016
|
Resigned
|
|
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Bruce Heppenstall - Director
(British, 56 years old, born May 1970)
Appointed 02 June 2025
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Active
|
|
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Michael Holton - Director
(British, 53 years old, born May 1973)
Appointed 11 April 2018, Resigned 01 March 2019
|
Resigned
|
|
|
Brian Jackson - Director
(British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 11 April 2018
|
Resigned
|
|
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Paul Jenkinson - Director
(British, 66 years old, born June 1960)
Appointed 29 October 2015, Resigned 11 April 2018
|
Resigned
|
|
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Carl Kameen - Director
(British, 52 years old, born February 1974)
Appointed 17 October 2014, Resigned 30 April 2016
|
Resigned
|
|
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Alexander Lambie - Director
(British, 71 years old, born November 1955)
Appointed 18 September 2008, Resigned 21 July 2014
|
Resigned
|
|
|
Stephen Land - Director
(British, 57 years old, born September 1969)
Appointed 21 July 2014, Resigned 17 October 2014
|
Resigned
|
|
|
David Lewis - Director
(British, 71 years old, born July 1955)
Appointed 29 April 2005, Resigned 04 April 2008
|
Resigned
|
|
|
Richard Lloyd Evans - Director
(British, 84 years old, born October 1942)
Appointed 20 May 2005, Resigned 04 April 2008
|
Resigned
|
|
|
James Milne - Director
(British, 54 years old, born January 1972)
Appointed 11 April 2018
|
Active
|
|
|
Neil O'brien - Director
(British, 63 years old, born January 1963)
Appointed 21 July 2014, Resigned 06 November 2015
|
Resigned
|
|
|
Stephen Pickering - Director
(British, 57 years old, born October 1969)
Appointed 11 April 2018, Resigned 30 May 2025
|
Resigned
|
|
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Keith Reid - Director
(British, 46 years old, born April 1980)
Appointed 23 April 2019
|
Active
|
|
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Frank Shed - Director
(British, 82 years old, born April 1944)
Appointed 04 April 2008, Resigned 12 March 2009
|
Resigned
|
|
|
Phillip Stokes - Director
(British, 70 years old, born August 1956)
Appointed 04 April 2008, Resigned 11 February 2009
|
Resigned
|
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 29 April 2005, Resigned 29 April 2005
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 29 April 2005, Resigned 29 April 2005
|
Resigned
|
|
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Peter Trussler - Director
(British, 72 years old, born April 1954)
Appointed 04 August 2011, Resigned 21 July 2014
|
Resigned
|
|
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Matthew Tucker - Director
(British, 52 years old, born May 1974)
Appointed 04 August 2011, Resigned 21 July 2014
|
Resigned
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