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Ronald Aston - Director
(British, 94 years old, born November 1932)
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Resigned
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|
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Paul Barber - Director
(British, 59 years old, born March 1967)
Appointed 02 May 1997, Resigned 30 October 1998
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Resigned
|
|
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Amanda Brooks - Director
(British, 61 years old, born May 1965)
Appointed 30 June 1999, Resigned 31 March 2007
|
Resigned
|
|
|
Barry Bull - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
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Dale Butcher - Director
(British, 71 years old, born December 1955)
Appointed 02 May 2001, Resigned 30 June 2011
|
Resigned
|
|
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Penelope Chapman - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2007, Resigned 31 July 2012
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Resigned
|
|
|
Christopher Davies - Director
(British, 56 years old, born March 1970)
Appointed 06 January 2014
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Active
|
|
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Charles Duckworth - Director
(British, 68 years old, born November 1958)
Appointed 30 September 1997, Resigned 10 March 1999
|
Resigned
|
|
|
Hugh Ellis - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
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Kelly Fielding - Director
(British, 70 years old, born October 1956)
Appointed 16 August 2007, Resigned 23 April 2008
|
Resigned
|
|
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Tony George - Director
(British, 62 years old, born August 1964)
Appointed 16 August 2007
|
Active
|
|
|
Robert Goodall - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Richard James - Director
(British, 62 years old, born June 1964)
Appointed 01 June 1995, Resigned 02 May 1997
|
Resigned
|
|
|
Paul James - Director
(British, 59 years old, born February 1967)
Appointed 01 October 2011, Resigned 03 January 2014
|
Resigned
|
|
|
Stephen King - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
James Long - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
|
Adrian Marsh - Director
(British, 60 years old, born June 1966)
Appointed 21 July 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Katherine Milliken - Director
(British, 53 years old, born April 1973)
Appointed 31 July 2012, Resigned 10 January 2013
|
Resigned
|
|
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Christopher Parker - Director
(British, 67 years old, born April 1959)
Appointed 18 October 1999, Resigned 31 January 2013
|
Resigned
|
|
|
Alison Phillips - Director
(British, 62 years old, born June 1964)
Appointed 31 July 2012
|
Active
|
|
|
Gavin Robertson - Director
(British, 60 years old, born January 1966)
Appointed 16 August 2007, Resigned 01 October 2011
|
Resigned
|
|
|
Martyn Smith - Director
(British, 71 years old, born May 1955)
Appointed 15 October 1993, Resigned 30 June 1999
|
Resigned
|
|
|
Stephen Spencer - Director
(British, 70 years old, born August 1956)
Appointed 07 September 1993, Resigned 31 March 1995
|
Resigned
|
|
|
Mark Thomas - Director
(British, 47 years old, born July 1979)
Appointed 31 October 2013
|
Active
|
|
|
Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 30 June 1999, Resigned 24 April 2002
|
Resigned
|
|
|
Tamsin Waterhouse - Director
(British, 53 years old, born March 1973)
Appointed 23 April 2008
|
Active
|
|
|
Roy Williams - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Peter Wilson - Director
(British, 72 years old, born December 1954)
Appointed 02 May 2001, Resigned 31 October 2007
|
Resigned
|
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Inchcape Corporate Services Limited - Secretary
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