John Robert Cusins
Director
Tenure: 5 mosResigned: 24 Mar 2026
Simon James Jackson
Executive Director
Tenure: 4 yrs 1 mosResigned: 24 Mar 2026
Phillip Andrew Wale
Executive Director
Tenure: 7 yrs 5 mosResigned: 24 Mar 2026
Simon Alick Moore
Senior Independent Director
Tenure: 2 yrs 2 mosResigned: 9 Jan 2026
Garry George Stran
Senior Independent Director
Tenure: 2 yrsResigned: 4 Nov 2025
Katy Louise Mitchell
Secretary
Tenure: 10 yrs 4 mosResigned: 11 Jul 2024
Thomas Francis Wood
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 15 Nov 2023
Simon Nicholas Lough
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 15 Nov 2023
Philip John Shelley
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 25 Apr 2022
Stephen Nicholas Ford
Director
Tenure: 1 yrs 5 mosResigned: 31 Jan 2022
Tenure: 2 yrs 6 mosResigned: 31 Dec 2021
Alistair George Buchanan
Director
Tenure: 1 yrs 9 mosResigned: 30 Sept 2021
Victoria Genevieve Raffe
Director
Tenure: 4 yrs 6 mosResigned: 12 Aug 2021
Timothy Michael Steel
Director
Tenure: 6 yrs 2 mosResigned: 19 May 2020
Richard Elliot Michael Lee
Director
Tenure: 19 yrs 5 mosResigned: 31 Dec 2019
Jonathan Hugh David Carey
Director
Tenure: 3 yrs 3 mosResigned: 13 May 2019
Dan James Cowland
Director
Tenure: 4 yrs 9 mosResigned: 20 Dec 2018
Richard William Killingbeck
Director
Tenure: 5 yrs 9 mosResigned: 27 Sept 2018
Humphrey Richard Percy
Director
Tenure: 1 yrs 7 mosResigned: 20 Jul 2018
Rupert James Graham Lowe
Director
Tenure: 7 yrs 8 mosResigned: 1 Dec 2015
Tenure: 7 yrs 8 mosResigned: 31 Jul 2014
Daniel Llywelyn Bate
Secretary
Tenure: 4 yrs 2 mosResigned: 28 Mar 2014
Alan Mark Kershaw
Director
Tenure: 3 yrs 3 mosResigned: 28 Feb 2014
John Mcmillan Scott
Director
Tenure: 2 yrs 10 mosResigned: 22 May 2013
Christopher Paul Compton
Director
Tenure: 1 yrs 11 mosResigned: 16 Dec 2012
Nigel John Gurney
Director
Tenure: 1 yrs 11 mosResigned: 11 Nov 2010
Richard Andrew Ford
Director
Tenure: 2 yrs 2 mosResigned: 31 Aug 2010
Lord Jonathan Peter Marland Of Odstock
Director
Tenure: 2 yrs 3 mosResigned: 22 Jul 2010
John Mario Faskally Padovan
Director
Tenure: 4 yrsResigned: 22 Apr 2010
Michael Andrew Frame
Director
Tenure: 1 yrs 1 mosResigned: 11 Jan 2010
Roland Dacre Rudd
Director
Tenure: 1 yrs 2 mosResigned: 1 Jul 2009
Wilfrid Laurie Beevers
Director
Tenure: 8 yrs 10 mosResigned: 20 May 2009
David William Youngman
Director
Tenure: 8 yrs 10 mosResigned: 20 May 2009
John Edward Lawrence
Director
Tenure: 7 yrs 9 mosResigned: 21 Apr 2008
Sir David Austin Trippier
Director
Tenure: 7 yrs 9 mosResigned: 21 Apr 2008
Derek Francis Ashford
Director
Tenure: 7 yrs 1 mosResigned: 3 Aug 2007
Mohammed Ibrahim Marafie
Director
Tenure: 3 yrs 9 mosResigned: 21 Apr 2004
