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Derek Ablett - Director
(British, 84 years old, born September 1942)
Appointed 31 January 1997, Resigned 21 September 2005
|
Resigned
|
|
|
Robert Booth - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Anthony Booth - Director
(British, 62 years old, born February 1964)
Appointed 01 September 1993, Resigned 31 January 1997
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Resigned
|
|
|
James Booth - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Philip Brierley - Director
(British, 62 years old, born September 1964)
Appointed 13 September 2012, Resigned 31 March 2018
|
Resigned
|
|
|
James Brooke - Director
(British, 55 years old, born June 1971)
Appointed 01 July 2014, Resigned 16 October 2024
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Resigned
|
|
|
Ian Butcher - Director
(British, 75 years old, born April 1951)
Appointed 06 December 2007, Resigned 08 December 2011
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Resigned
|
|
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James Carrick - Director
(British, 78 years old, born March 1948)
Appointed 01 October 2010, Resigned 31 May 2013
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Resigned
|
|
|
Keith Chilton - Director
(British, 88 years old, born May 1938)
Appointed 22 April 1996, Resigned 30 June 2000
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Resigned
|
|
|
Simon Comer - Director
(British, 54 years old, born March 1972)
Appointed 02 July 2018
|
Active
|
|
|
Martyn Everett - Director
(British, 68 years old, born February 1958)
Appointed 24 September 2014
|
Active
|
|
|
Robert Foster - Director
(British, 55 years old, born May 1971)
Appointed 18 November 2005, Resigned 31 March 2011
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Resigned
|
|
|
Russell Haworth - Director
(British, 71 years old, born April 1955)
Appointed 24 October 2018
|
Active
|
|
|
Phillip Hilling - Director
(British, 77 years old, born August 1949)
Appointed 03 October 2011, Resigned 30 June 2018
|
Resigned
|
|
|
William Holmes - Director
(British, 103 years old, born July 1923)
|
Resigned
|
|
|
Geoffrey Howard - Director
(British, 102 years old, born September 1924)
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 21 September 2005, Resigned 04 December 2014
|
Resigned
|
|
|
Roy Jordan - Director
(Usa, 85 years old, born October 1941)
Appointed 22 April 1996, Resigned 16 October 2003
|
Resigned
|
|
|
Roy Jordan - Director
(Usa, 85 years old, born October 1941)
Appointed 17 February 2004, Resigned 06 April 2006
|
Resigned
|
|
|
Christopher Kelly - Director
(British, 64 years old, born August 1962)
Appointed 06 June 2014, Resigned 29 June 2018
|
Resigned
|
|
|
Robert Kinch - Director
(British, 71 years old, born September 1955)
Appointed 18 August 1998, Resigned 23 December 1999
|
Resigned
|
|
|
Paul Kirk - Director
(British, 74 years old, born September 1952)
Appointed 01 January 2007, Resigned 25 September 2014
|
Resigned
|
|
|
Christopher Lewis Jones - Director
(British, 67 years old, born November 1959)
Appointed 05 November 2001, Resigned 15 August 2008
|
Resigned
|
|
|
Christopher Lewis-Jones - Director
(British, 67 years old, born November 1959)
Appointed 13 September 2012, Resigned 02 May 2014
|
Resigned
|
|
|
Roger McDowell - Director
(British, 71 years old, born May 1955)
Appointed 09 September 2002, Resigned 31 May 2007
|
Resigned
|
|
|
John O'kane - Director
(Irish, 68 years old, born June 1958)
Appointed 01 November 2009, Resigned 13 September 2012
|
Resigned
|
|
|
Jonathan Oatley - Director
(British, 58 years old, born December 1968)
Appointed 15 May 2018, Resigned 16 November 2024
|
Resigned
|
|
|
Wayne Pearson - Director
(British, 64 years old, born February 1962)
Appointed 17 July 2017, Resigned 24 October 2018
|
Resigned
|
|
|
Anthony Price - Director
(British, 72 years old, born October 1954)
Appointed 22 February 2008, Resigned 30 September 2009
|
Resigned
|
|
|
William Robson - Director
(British, 78 years old, born May 1948)
Appointed 22 April 1996, Resigned 18 November 2005
|
Resigned
|
