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David Adam - Director
(British, 78 years old, born April 1948)
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Resigned
|
|
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Ian Bates - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
David Bedford - Director
(British, 58 years old, born January 1968)
Appointed 14 November 2022, Resigned 21 August 2023
|
Resigned
|
|
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John Buckley - Director
(British, 61 years old, born December 1965)
Appointed 01 May 2000, Resigned 30 August 2002
|
Resigned
|
|
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John Cliff - Director
(British, 82 years old, born July 1944)
Appointed 01 September 1997, Resigned 30 August 2002
|
Resigned
|
|
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Eric Cook - Director
(British, 71 years old, born March 1955)
Appointed 30 August 2002, Resigned 31 March 2015
|
Resigned
|
|
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Andrew Cutts - Director
(British, 64 years old, born June 1962)
Appointed 01 September 1997, Resigned 30 January 1999
|
Resigned
|
|
|
John Ewart - Director
(British, 102 years old, born January 1924)
|
Resigned
|
|
|
Timothy Hall - Director
(British, 60 years old, born January 1966)
Appointed 01 September 1997, Resigned 31 January 1999
|
Resigned
|
|
|
David Harvey - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Eric Hutchinson - Director
(British, 71 years old, born May 1955)
Appointed 21 August 2023, Resigned 31 March 2025
|
Resigned
|
|
|
Tiessir Kurwie - Director
(British, 69 years old, born March 1957)
Appointed 04 September 1997, Resigned 31 March 2000
|
Resigned
|
|
|
David Lee - Director
(British, 93 years old, born September 1933)
Appointed 05 October 1993, Resigned 01 October 1995
|
Resigned
|
|
|
Graham Logan Brown - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Kenneth Lydall - Director
(British, 83 years old, born November 1943)
Appointed 01 April 2000, Resigned 31 March 2004
|
Resigned
|
|
|
Christopher Malley - Director
(British, 59 years old, born June 1967)
Appointed 01 April 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Christopher Mawe - Director
(British, 64 years old, born January 1962)
Appointed 03 September 1999, Resigned 29 February 2004
|
Resigned
|
|
|
Barrie Mycock - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Richard Ottaway - Director
(British, 55 years old, born August 1971)
Appointed 31 March 2015, Resigned 30 August 2019
|
Resigned
|
|
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Kenneth Ramsden - Director
(British, 76 years old, born December 1950)
Appointed 01 April 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Jonathan Rawlinson - Director
(British, 64 years old, born October 1962)
Appointed 11 June 1996, Resigned 01 September 1997
|
Resigned
|
|
|
Darren Rothery - Director
(British, 64 years old, born February 1962)
Appointed 29 February 2004, Resigned 30 June 2011
|
Resigned
|
|
|
Kevin Sheridan - Director
(British, 71 years old, born April 1955)
Appointed 01 July 1999, Resigned 30 August 2002
|
Resigned
|
|
|
Anthony Simpson - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
John Sturch - Director
(British, 76 years old, born September 1950)
Appointed 01 April 2000, Resigned 30 August 2002
|
Resigned
|
|
|
Ian Tichias - Director
(British, 57 years old, born September 1969)
Appointed 01 April 2025
|
Active
|
|
|
Lee Westgarth - Director
(British, 43 years old, born October 1983)
Appointed 30 August 2019, Resigned 12 May 2023
|
Resigned
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