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Justin Adams - Director
(British, 61 years old, born September 1965)
Appointed 29 October 2007, Resigned 31 January 2011
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Resigned
|
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Rooney Anand - Director
(British, 62 years old, born May 1964)
Appointed 05 September 2006, Resigned 24 March 2015
|
Resigned
|
|
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Mark Angela - Director
(British, 62 years old, born February 1964)
Appointed 05 September 2006, Resigned 18 April 2007
|
Resigned
|
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Michael Barnes - Director
(British, 77 years old, born May 1949)
Appointed 01 November 2004, Resigned 05 September 2006
|
Resigned
|
|
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Timothy Bonham - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
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Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 05 September 2006, Resigned 30 June 2011
|
Resigned
|
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Sarah Connor - Director
(British, 59 years old, born March 1967)
Appointed 08 September 2014, Resigned 24 March 2015
|
Resigned
|
|
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 24 March 2015, Resigned 31 January 2018
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Resigned
|
|
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David Elliott - Director
(British, 73 years old, born November 1953)
Appointed 05 September 2006, Resigned 31 January 2010
|
Resigned
|
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Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
|
Resigned
|
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Nicholas Forman Hardy - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Richard Hanson - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
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John Harrison - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
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Patrick Helps - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Christopher Houlton - Director
(British, 63 years old, born January 1963)
Appointed 12 March 2014, Resigned 24 March 2015
|
Resigned
|
|
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Stephen Jebson - Director
(British, 57 years old, born March 1969)
Appointed 12 March 2014, Resigned 28 February 2015
|
Resigned
|
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James Kerr-Muir - Director
(British, 85 years old, born March 1941)
Appointed 23 April 2004, Resigned 05 September 2006
|
Resigned
|
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Jonathan Lawson - Director
(British, 55 years old, born February 1971)
Appointed 10 April 2007, Resigned 13 May 2011
|
Resigned
|
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Richard Lewis - Director
(British, 56 years old, born October 1970)
Appointed 12 March 2014, Resigned 24 March 2015
|
Resigned
|
|
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Simon Longbottom - Director
(British, 55 years old, born June 1971)
Appointed 01 February 2010, Resigned 07 April 2014
|
Resigned
|
|
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Iain Masson - Director
(British, 69 years old, born December 1957)
Appointed 02 January 2001, Resigned 05 June 2006
|
Resigned
|
|
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Ken Millbanks - Director
(British, 66 years old, born April 1960)
Appointed 12 March 2014, Resigned 24 March 2015
|
Resigned
|
|
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John Smith - Director
(British, 67 years old, born July 1959)
Appointed 12 March 2014, Resigned 22 August 2014
|
Resigned
|
|
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David Smith - Director
(British, 70 years old, born June 1956)
Appointed 01 November 1999, Resigned 30 December 2006
|
Resigned
|
|
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Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2018
|
Active
|
|
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Jonathan Webster - Director
(British, 65 years old, born December 1961)
Appointed 18 April 2007, Resigned 24 March 2015
|
Resigned
|
|
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Jonathan Webster - Director
(British, 65 years old, born December 1961)
Appointed 05 October 1998, Resigned 31 January 2007
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Resigned
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