|
|
Derek Booth - Director
(British, 72 years old, born September 1954)
Appointed 01 July 1999, Resigned 02 April 2008
|
Resigned
|
|
|
Andrew Cox - Director
(British, 73 years old, born October 1953)
Appointed 01 July 1999, Resigned 13 October 2006
|
Resigned
|
|
|
David Davies - Director
(British, 79 years old, born June 1947)
Appointed 01 July 1999, Resigned 31 March 2006
|
Resigned
|
|
|
Kevin Dixon - Director
(British, 73 years old, born June 1953)
Appointed 02 April 2008, Resigned 27 November 2015
|
Resigned
|
|
|
Christopher Fitt - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Ian Galbraith - Director
(British, 63 years old, born July 1963)
Appointed 31 December 2020, Resigned 30 September 2025
|
Resigned
|
|
|
Michael Haigh - Director
(British, 66 years old, born June 1960)
Appointed 31 March 2015, Resigned 31 July 2022
|
Resigned
|
|
|
James Harris - Director
(British, 58 years old, born June 1968)
Appointed 30 June 2019
|
Active
|
|
|
Keith Howells - Director
(British, 73 years old, born June 1953)
Appointed 02 April 2008, Resigned 30 June 2019
|
Resigned
|
|
|
Stephen Hubbard - Director
(British, 70 years old, born January 1956)
Appointed 14 May 2007, Resigned 02 April 2008
|
Resigned
|
|
|
Michael Johnson - Director
(British, 85 years old, born February 1941)
Appointed 01 July 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Raymond Kelly - Director
(British, 83 years old, born September 1943)
Appointed 12 May 1997, Resigned 03 March 2003
|
Resigned
|
|
|
Anthony Kelly - Director
(British, 71 years old, born March 1955)
Appointed 01 October 1992, Resigned 02 April 2008
|
Resigned
|
|
|
Guy Leonard - Director
(British, 71 years old, born November 1955)
Appointed 02 April 2008, Resigned 31 December 2020
|
Resigned
|
|
|
Tony O'gara - Director
(British, 64 years old, born January 1962)
Appointed 01 April 2007, Resigned 02 April 2008
|
Resigned
|
|
|
Christopher Oakes - Director
(British, 65 years old, born May 1961)
Appointed 01 May 2003, Resigned 02 April 2008
|
Resigned
|
|
|
Ian Philp - Director
(British, 79 years old, born December 1947)
Appointed 01 October 1992, Resigned 01 February 1999
|
Resigned
|
|
|
David Quinlan - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Edwin Roud - Director
(British, 63 years old, born September 1963)
Appointed 31 March 2015
|
Active
|
|
|
Geoffrey Sides - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Brian Stanwix - Director
(British, 73 years old, born May 1953)
Appointed 01 July 1999, Resigned 02 April 2008
|
Resigned
|
|
|
Kevin Stovell - Director
(British, 74 years old, born July 1952)
Appointed 02 April 2008, Resigned 27 November 2015
|
Resigned
|
|
|
Walter Thorpe - Director
(British, 99 years old, born September 1927)
|
Resigned
|
|
|
Bruce Thurrell - Director
(British, 83 years old, born March 1943)
Appointed 01 July 1999, Resigned 31 March 2003
|
Resigned
|
|
|
Catherine Travers - Director
(British, 62 years old, born October 1964)
Appointed 01 August 2022
|
Active
|
|
|
Peter Wickens - Director
(British, 76 years old, born January 1950)
Appointed 02 April 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Richard Williams - Director
(British, 71 years old, born February 1955)
Appointed 02 April 2008, Resigned 31 March 2015
|
Resigned
|
