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John Anderson - Director
(British, 63 years old, born May 1963)
Appointed 31 March 2013, Resigned 24 October 2014
|
Resigned
|
|
|
David Biggs - Director
(British, 67 years old, born March 1959)
Appointed 29 October 2010, Resigned 14 October 2015
|
Resigned
|
|
|
Kevin Dixon - Director
(British, 71 years old, born September 1955)
Appointed 24 October 2014, Resigned 29 December 2017
|
Resigned
|
|
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Robin Dobson - Director
(British, 54 years old, born May 1972)
Appointed 31 March 2022
|
Active
|
|
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Nigel Escott - Director
(British, 58 years old, born June 1968)
Appointed 14 October 2015, Resigned 30 July 2020
|
Resigned
|
|
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Thomas Gilman - Director
(British, 56 years old, born February 1970)
Appointed 14 October 2015, Resigned 05 January 2018
|
Resigned
|
|
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Paul Harwood - Director
(British, 55 years old, born January 1971)
Appointed 30 July 2020, Resigned 01 February 2026
|
Resigned
|
|
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Lee Howard - Director
(British, 45 years old, born April 1981)
Appointed 05 January 2018
|
Active
|
|
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Stuart Kirkwood - Director
(British, 66 years old, born May 1960)
Appointed 21 June 2011, Resigned 31 March 2022
|
Resigned
|
|
|
Michael Martin - Director
(British, 66 years old, born July 1960)
Appointed 29 October 2010, Resigned 21 June 2011
|
Resigned
|
|
|
Alan Peelo - Director
(Irish, 53 years old, born September 1973)
Appointed 01 February 2026
|
Active
|
|
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Leigh Thomas - Director
(British, 55 years old, born January 1971)
Appointed 05 January 2018
|
Active
|
|
|
Nigel Turner - Director
(British, 61 years old, born May 1965)
Appointed 29 October 2010, Resigned 14 October 2015
|
Resigned
|
|
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Ian Woods - Director
(British, 69 years old, born December 1957)
Appointed 29 October 2010, Resigned 31 March 2013
|
Resigned
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