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Charles Allister - Director
(British, 86 years old, born October 1940)
Appointed 01 July 1994, Resigned 30 April 2000
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Resigned
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James Bradford - Director
(British, 70 years old, born March 1956)
Appointed 14 May 2007, Resigned 27 June 2008
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Resigned
|
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Richard Buchanan - Director
(British, 62 years old, born February 1964)
Appointed 07 March 2000, Resigned 06 December 2004
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Resigned
|
|
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Susan Burns - Director
(British, 54 years old, born March 1972)
Appointed 18 June 2007, Resigned 30 October 2009
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Resigned
|
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Neil Burns - Director
(British, 56 years old, born March 1970)
Appointed 20 September 2019, Resigned 22 October 2021
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Resigned
|
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David Cobb - Director
(British, 90 years old, born January 1936)
Appointed 17 January 2000, Resigned 31 December 2001
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Resigned
|
|
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Randolph Coldham - Director
(British, 81 years old, born November 1945)
Appointed 01 October 2002, Resigned 31 August 2004
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Resigned
|
|
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Philip Collier - Director
(British, 70 years old, born December 1956)
Appointed 14 May 2007, Resigned 24 December 2009
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Resigned
|
|
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Benjamin Coppack - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2008, Resigned 31 March 2012
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Resigned
|
|
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William Everard - Director
(British, 77 years old, born September 1949)
Appointed 04 July 2007, Resigned 30 September 2007
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Resigned
|
|
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Fiona Everard - Director
(British, 45 years old, born April 1981)
Appointed 23 August 2017, Resigned 20 September 2019
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Resigned
|
|
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Simon Everett - Director
(British, 49 years old, born September 1977)
Appointed 20 September 2019, Resigned 02 June 2020
|
Resigned
|
|
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Philip Gerrard - Director
(British, 55 years old, born November 1971)
Appointed 16 May 2011, Resigned 23 February 2012
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Resigned
|
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Simon Harris - Director
(British, 65 years old, born March 1961)
Appointed 01 March 2004, Resigned 05 June 2006
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Resigned
|
|
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Trevor Hart - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
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Nicholas Henry - Director
(British, 65 years old, born April 1961)
Appointed 06 December 2004, Resigned 01 October 2019
|
Resigned
|
|
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John Hornby - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
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John Hudson - Director
(British, 66 years old, born January 1960)
Appointed 24 February 2003, Resigned 03 April 2003
|
Resigned
|
|
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Stewart Jeffcoat - Director
(British, 76 years old, born August 1950)
Appointed 15 October 2003, Resigned 03 April 2008
|
Resigned
|
|
|
Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 01 December 2010, Resigned 29 April 2021
|
Resigned
|
|
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Stephen Liddicott - Director
(British, 74 years old, born August 1952)
Appointed 04 October 2004, Resigned 05 June 2006
|
Resigned
|
|
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Alison McGladdery - Director
(British, 63 years old, born July 1963)
Appointed 01 April 2000, Resigned 30 April 2004
|
Resigned
|
|
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David Nelson - Director
(British, 73 years old, born July 1953)
Appointed 03 May 2005, Resigned 31 August 2006
|
Resigned
|
|
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Eoghan O'lionaird - Director
(Irish, 60 years old, born September 1966)
Appointed 01 October 2019, Resigned 31 October 2022
|
Resigned
|
|
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Julian Petty - Director
(British, 66 years old, born May 1960)
Appointed 04 October 2004, Resigned 06 June 2008
|
Resigned
|
|
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Clifford Roberts - Director
(British, 65 years old, born October 1961)
Appointed 14 May 2007
|
Active
|
|
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Nicholas Roberts - Director
(British, 71 years old, born July 1955)
Appointed 17 May 2004, Resigned 13 January 2006
|
Resigned
|
|
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Ian Serjent - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
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Michael Shields - Director
(British, 79 years old, born January 1947)
|
Resigned
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