|
|
Peter Allanson Bailey - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
|
Active
|
|
|
Martin Beer - Director
(British, 64 years old, born August 1962)
Appointed 01 January 2000, Resigned 23 September 2011
|
Resigned
|
|
|
Brian Cardy - Director
(British, 73 years old, born March 1953)
Appointed 02 September 1993, Resigned 11 March 1999
|
Resigned
|
|
|
Roderick Cochrane - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021
|
Active
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 23 September 2011, Resigned 28 January 2021
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Michael Johnson - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
David Lattimore - Director
(British, 76 years old, born January 1950)
Appointed 01 July 1993, Resigned 17 February 2000
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
John Murphy - Director
(Irish, 91 years old, born July 1935)
|
Resigned
|
|
|
Conor O'leary - Director
(Irish, 57 years old, born April 1969)
Appointed 23 September 2011, Resigned 29 January 2019
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2019, Resigned 28 January 2021
|
Resigned
|
|
|
Mark Skipwith - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Terry Stannard - Director
(British, 76 years old, born May 1950)
Appointed 01 January 2000, Resigned 13 September 2001
|
Resigned
|
|
|
John Stevens - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Gordon Summerfield - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Christopher Thomas - Director
(British, 68 years old, born January 1958)
Appointed 29 January 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 03 October 2016, Resigned 24 April 2020
|
Resigned
|
|
|
Gerald Townsend - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 23 September 2011, Resigned 24 May 2013
|
Resigned
|
|
|
Alan Williams - Director
(British, 57 years old, born November 1969)
Appointed 23 September 2011, Resigned 03 October 2016
|
Resigned
|
|
|
Unigate (Director) Limited - Director
Appointed 16 August 2000, Resigned 26 May 2011
|
Resigned
|
|
|
Unigate (Secretary) Limited - Secretary
Appointed 05 October 2000, Resigned 26 May 2011
|
Resigned
|
