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Alan Assheton - Director
(British, 77 years old, born May 1949)
Appointed 11 February 2003, Resigned 12 December 2003
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Resigned
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Alan Breen - Director
(British, 68 years old, born February 1958)
Appointed 06 November 2001, Resigned 31 July 2003
|
Resigned
|
|
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Anthony Breeze - Director
(British, 83 years old, born January 1943)
Appointed 11 February 2003, Resigned 29 April 2005
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Resigned
|
|
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Louise Canavan - Director
(British, 52 years old, born December 1974)
Appointed 01 August 2004, Resigned 21 September 2007
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Resigned
|
|
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Paul Framp - Director
(British, 72 years old, born March 1954)
Appointed 01 January 2001, Resigned 30 November 2001
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Resigned
|
|
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Roger Hayes - Director
(British, 79 years old, born February 1947)
Appointed 31 October 1996, Resigned 19 October 2001
|
Resigned
|
|
|
Miguel Hernandez Arnanz - Director
(Spanish, 37 years old, born August 1989)
Appointed 01 October 2018
|
Active
|
|
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Lucy Hockley - Director
(British, 44 years old, born June 1982)
Appointed 04 November 2009, Resigned 10 December 2014
|
Resigned
|
|
|
Derek Horohan - Director
(British, 81 years old, born November 1945)
Appointed 11 February 2003, Resigned 25 October 2005
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Resigned
|
|
|
Paul Jones - Director
(British, 62 years old, born August 1964)
Appointed 10 March 2022
|
Active
|
|
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Jean Mills - Director
(British, 82 years old, born November 1944)
Appointed 06 November 2001, Resigned 29 April 2005
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Resigned
|
|
|
Robert Mills - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Paul Odendaal - Director
(South African,British, 57 years old, born November 1969)
Appointed 18 October 2006
|
Active
|
|
|
Antony Piper - Director
(British, 66 years old, born October 1960)
Appointed 09 March 2004, Resigned 31 July 2007
|
Resigned
|
|
|
Alan Pugh - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
John Stringer - Director
(British, 71 years old, born January 1955)
Appointed 22 May 2001, Resigned 29 March 2016
|
Resigned
|
|
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Lionel Taylor - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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Daniel Taylor - Director
(British, 68 years old, born January 1958)
Appointed 07 February 2008, Resigned 13 February 2014
|
Resigned
|
|
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Brian Wilson - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
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Vidett Governance Services Limited - Director
Appointed 13 February 2014
|
Active
|
