|
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David Cam - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
|
Peter Cornthwaite - Director
(British, 69 years old, born January 1957)
Appointed 22 February 1994, Resigned 13 June 2014
|
Resigned
|
|
|
James Freeman - Director
(British, 91 years old, born March 1935)
Appointed 01 April 1999, Resigned 14 September 2021
|
Resigned
|
|
|
Jonathan Gray - Director
(British, 56 years old, born January 1970)
Appointed 09 June 2014
|
Active
|
|
|
Steven Hodkinson - Director
(British, 54 years old, born December 1972)
Appointed 02 April 2024, Resigned 22 January 2025
|
Resigned
|
|
|
Mark Holden - Director
(British, 50 years old, born September 1976)
Appointed 04 February 2025
|
Active
|
|
|
Nigel Kilgallon - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2013, Resigned 31 March 2022
|
Resigned
|
|
|
Nigel Kilgallon - Director
(British, 67 years old, born April 1959)
Appointed 17 August 2022, Resigned 28 March 2024
|
Resigned
|
|
|
David Pitt - Director
(British, 99 years old, born October 1927)
|
Resigned
|
|
|
Philip Swindlehurst - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Nicholas Thompson - Director
(British, 58 years old, born February 1968)
Appointed 23 October 1998, Resigned 31 October 2001
|
Resigned
|
|
|
Lilian Thompson - Director
(British, 123 years old, born January 1903)
|
Resigned
|
|
|
Amanda Thompson - Director
(British, 64 years old, born September 1962)
Appointed 23 October 1998
|
Active
|
|
|
William Thompson - Director
(British, 90 years old, born November 1936)
|
Resigned
|
