|
|
David Ackroyd - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
|
Raymond Backhouse - Director
(British, 72 years old, born February 1954)
Appointed 01 February 2000, Resigned 10 January 2002
|
Resigned
|
|
|
Alex Bracher - Director
(British, 48 years old, born February 1978)
Appointed 14 June 2013, Resigned 11 January 2014
|
Resigned
|
|
|
Robin Browning - Director
(British, 56 years old, born April 1970)
Appointed 10 January 2012, Resigned 10 June 2014
|
Resigned
|
|
|
Peter Cartwright - Director
(British, 80 years old, born February 1946)
Appointed 31 March 1993, Resigned 14 December 2004
|
Resigned
|
|
|
Richard Charnock - Director
(British, 67 years old, born August 1959)
Appointed 02 May 2002, Resigned 31 December 2006
|
Resigned
|
|
|
John Culliford - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
David Curling - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Andrew Darke - Director
(British, 75 years old, born October 1951)
Appointed 06 February 1995, Resigned 14 December 2004
|
Resigned
|
|
|
Graeme Dell - Director
(British, 60 years old, born April 1966)
Appointed 25 June 2007, Resigned 25 October 2007
|
Resigned
|
|
|
Catherine Dyson - Director
(British, 50 years old, born September 1976)
Appointed 15 November 2023, Resigned 03 April 2024
|
Resigned
|
|
|
Bruce Evans - Director
(British, 84 years old, born February 1942)
Appointed 31 March 1993, Resigned 14 December 2004
|
Resigned
|
|
|
Raymond Fitch - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Stuart Fraser - Director
(Uk, 80 years old, born April 1946)
|
Resigned
|
|
|
Michael Gaston - Director
(British, 72 years old, born June 1954)
Appointed 01 February 2000, Resigned 01 December 2005
|
Resigned
|
|
|
Trevor Gatfield - Director
(British, 72 years old, born April 1954)
Appointed 10 January 2012, Resigned 10 June 2014
|
Resigned
|
|
|
Malcolm Graham-Wood - Director
(British, 69 years old, born March 1957)
Appointed 09 September 1995, Resigned 05 November 1999
|
Resigned
|
|
|
David Hands - Director
(British, 60 years old, born July 1966)
Appointed 17 July 1995, Resigned 05 February 2003
|
Resigned
|
|
|
Mark Harris - Director
(British, 72 years old, born December 1954)
Appointed 04 October 1995, Resigned 14 December 2004
|
Resigned
|
|
|
David Heigham - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Iain Hooley - Director
(British, 54 years old, born August 1972)
Appointed 11 July 2014, Resigned 15 November 2023
|
Resigned
|
|
|
Paul Horwood - Director
(British, 48 years old, born July 1978)
Appointed 15 June 2010, Resigned 20 June 2013
|
Resigned
|
|
|
Ian Hurst - Director
(British, 54 years old, born May 1972)
Appointed 14 June 2013, Resigned 10 June 2014
|
Resigned
|
|
|
Alexander Kennedy - Director
(British, 66 years old, born August 1960)
Appointed 06 February 1995, Resigned 05 January 2000
|
Resigned
|
|
|
Barbara-Ann King - Director
(British, 55 years old, born January 1971)
Appointed 28 October 2022, Resigned 15 February 2023
|
Resigned
|
|
|
Paul McDonnell - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Kevin McKenna - Director
(Irish, 60 years old, born September 1966)
Appointed 15 November 2023
|
Active
|
|
|
John Millar - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
John Nally - Director
(British, 74 years old, born February 1952)
Appointed 06 February 1995, Resigned 10 January 2002
|
Resigned
|
