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Arthur Ainsworth - Director
(British, 84 years old, born September 1942)
Appointed 08 December 1995, Resigned 21 October 1997
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Resigned
|
|
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Ian Baxter - Director
(British, 56 years old, born December 1970)
Appointed 06 June 2001, Resigned 06 August 2001
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Resigned
|
|
|
David Cullen - Director
(American, 60 years old, born December 1966)
Appointed 15 April 2021, Resigned 31 March 2022
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Resigned
|
|
|
Wendy Dickinson - Director
(British, 59 years old, born June 1967)
Appointed 01 December 2016
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Active
|
|
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David Dunn - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Paul Edwards - Director
(British, 59 years old, born January 1967)
Appointed 31 March 2012, Resigned 30 April 2016
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Resigned
|
|
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Sharron Fletcher - Director
(British, 57 years old, born July 1969)
Appointed 18 January 2002, Resigned 13 October 2003
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Resigned
|
|
|
Matthew Fowler - Director
(British, 52 years old, born December 1974)
Appointed 18 August 2010, Resigned 12 December 2016
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Resigned
|
|
|
Paul Garvey - Director
(British, 75 years old, born August 1951)
Appointed 29 November 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Ralph Goodall - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
|
Cathryn Green - Director
(British, 59 years old, born July 1967)
Appointed 30 September 1999, Resigned 24 January 2003
|
Resigned
|
|
|
Graham Hardcastle - Director
(United Kingdom, 62 years old, born December 1964)
Appointed 01 April 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Travis Jackson - Director
(American, 43 years old, born March 1983)
Appointed 24 March 2024, Resigned 20 November 2024
|
Resigned
|
|
|
Peter James - Director
(British, 90 years old, born December 1936)
Appointed 14 January 1994, Resigned 31 March 1997
|
Resigned
|
|
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Mark Johnson - Director
(American, 50 years old, born September 1976)
Appointed 20 November 2024
|
Active
|
|
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Steven Lennon - Director
(American, 76 years old, born July 1950)
Appointed 01 June 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Tracey Peacock - Director
(American, 59 years old, born September 1967)
Appointed 31 March 2022, Resigned 14 December 2022
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 30 September 1999, Resigned 18 January 2002
|
Resigned
|
|
|
Vishal Rao - Director
(American, 48 years old, born February 1978)
Appointed 14 December 2022, Resigned 02 February 2024
|
Resigned
|
|
|
Elizabeth Rowe - Director
(British, 52 years old, born July 1974)
Appointed 06 August 2001, Resigned 24 January 2003
|
Resigned
|
|
|
Mark Stirzaker - Director
(British, 71 years old, born November 1955)
Appointed 30 November 2006, Resigned 31 March 2012
|
Resigned
|
|
|
Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 14 June 2007, Resigned 18 August 2010
|
Resigned
|
|
|
Harry Tuley - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Alan Wallwork - Director
(British, 77 years old, born May 1949)
Appointed 18 September 1997, Resigned 30 September 1999
|
Resigned
|
|
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Derek Walter - Director
(British, 78 years old, born March 1948)
Appointed 14 January 1994, Resigned 30 September 1999
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Resigned
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