|
|
Stuart Bagshaw - Director (English,American, 81 years old, born June 1945)
Appointed 16 May 2024, Resigned 27 November 2024
|
Resigned
|
|
|
Brian Bale - Director (British, 71 years old, born November 1955)
Appointed 07 October 2015, Resigned 08 December 2023
|
Resigned
|
|
|
Robert Bowden - Director (British, 71 years old, born September 1955)
Appointed 06 August 2020, Resigned 16 May 2024
|
Resigned
|
|
|
Bryan Claybrook - Director (British, 60 years old, born September 1966)
Appointed 30 May 2025
|
Active
|
|
|
Paul Cochrane - Director (British, 67 years old, born April 1959)
Appointed 13 February 2018, Resigned 06 August 2020
|
Resigned
|
|
|
Paul Cochrane - Director (British, 67 years old, born April 1959)
Appointed 18 October 2021, Resigned 16 May 2024
|
Resigned
|
|
|
Stephen Drake - Director (English, 68 years old, born October 1958)
Appointed 16 May 2024
|
Active
|
|
|
William Easton - Director (British, 61 years old, born November 1965)
Appointed 08 October 2015, Resigned 13 February 2018
|
Resigned
|
|
|
James Edwards - Director (British, 62 years old, born May 1964)
Appointed 13 February 2018, Resigned 24 May 2018
|
Resigned
|
|
|
Jason Gidden - Director (British, 54 years old, born August 1972)
Appointed 25 May 2023, Resigned 09 June 2025
|
Resigned
|
|
|
Andrew Jermy - Director (British, 59 years old, born October 1967)
Appointed 24 May 2018, Resigned 09 June 2025
|
Resigned
|
|
|
Paul Mitchell - Director (British, 70 years old, born December 1956)
Appointed 24 May 2018, Resigned 18 October 2021
|
Resigned
|
|
|
Charles Potter - Director (British, 89 years old, born May 1937)
Appointed 08 October 2015, Resigned 24 May 2018
|
Resigned
|
|
|
David Poulter - Director (English, 64 years old, born September 1962)
Appointed 16 May 2024
|
Active
|
|
|
Andrew Tomson - Director (British, 62 years old, born January 1964)
Appointed 16 May 2024
|
Active
|
|
|
Duncan West - Director (British, 69 years old, born September 1957)
Appointed 07 October 2015, Resigned 13 February 2018
|
Resigned
|
|
|
Andrew West - Director (English, 63 years old, born July 1963)
Appointed 16 May 2024
|
Active
|