|
|
Neil Adams - Director (British, 57 years old, born June 1969)
Appointed 25 July 2024
|
Active
|
|
|
David Ashby - Director (British, 71 years old, born September 1955)
Appointed 25 April 2016, Resigned 31 December 2019
|
Resigned
|
|
|
David Ashby - Director (British, 71 years old, born September 1955)
Appointed 26 January 2012, Resigned 23 June 2015
|
Resigned
|
|
|
Simon Beale - Director (British, 65 years old, born July 1961)
Appointed 13 May 2004, Resigned 29 February 2008
|
Resigned
|
|
|
Christopher Beazley - Director (British, 47 years old, born March 1979)
Appointed 15 April 2011, Resigned 22 February 2012
|
Resigned
|
|
|
Travis Bowles - Director (British, 52 years old, born September 1974)
Appointed 25 February 2014, Resigned 23 June 2015
|
Resigned
|
|
|
Thomas Clementi - Director (British, 47 years old, born April 1979)
Appointed 24 August 2016, Resigned 28 June 2017
|
Resigned
|
|
|
Thomas Clementi - Director (British, 47 years old, born April 1979)
Appointed 09 July 2012, Resigned 31 October 2014
|
Resigned
|
|
|
Louise Coulton - Director (British, 50 years old, born July 1976)
Appointed 22 July 2015, Resigned 22 January 2016
|
Resigned
|
|
|
Anthony Foster - Director (British, 55 years old, born April 1971)
Appointed 26 October 2012, Resigned 26 January 2015
|
Resigned
|
|
|
Michael Gettins - Director (British, 89 years old, born March 1937)
|
Resigned
|
|
|
Elizabeth Graham - Director (British, 48 years old, born May 1978)
Appointed 30 January 2012, Resigned 23 June 2015
|
Resigned
|
|
|
Philip Green - Director (British, 59 years old, born July 1967)
Appointed 01 December 2021, Resigned 25 July 2024
|
Resigned
|
|
|
David Harris - Director (British, 63 years old, born October 1963)
Appointed 01 July 2004, Resigned 08 March 2011
|
Resigned
|
|
|
Martin Hewett - Director (British, 72 years old, born November 1954)
Appointed 13 May 2004, Resigned 20 August 2009
|
Resigned
|
|
|
Terence Hewett - Director (British, 83 years old, born January 1943)
|
Resigned
|
|
|
Bruce Hilsdon - Director (British, 67 years old, born March 1959)
Appointed 04 April 2011, Resigned 27 January 2012
|
Resigned
|
|
|
Michael Hughes - Director (British, 94 years old, born June 1932)
|
Resigned
|
|
|
James Illingworth - Director (British, 65 years old, born October 1961)
Appointed 13 May 2004, Resigned 30 April 2010
|
Resigned
|
|
|
James Lewis - Director (British, 57 years old, born September 1969)
Appointed 02 May 2008, Resigned 15 February 2012
|
Resigned
|
|
|
John MacAulay - Director (British, 65 years old, born March 1961)
Appointed 18 February 2010, Resigned 23 June 2015
|
Resigned
|
|
|
John MacAulay - Director (British, 65 years old, born March 1961)
Appointed 14 January 2016, Resigned 14 April 2022
|
Resigned
|
|
|
Simon MacKaness - Director (British, 66 years old, born March 1960)
Appointed 26 January 1999, Resigned 13 May 2004
|
Resigned
|
|
|
Steven McMurray - Director (British, 53 years old, born December 1973)
Appointed 09 July 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Madeline Mills - Director (British, 54 years old, born January 1972)
Appointed 02 June 2017, Resigned 29 March 2019
|
Resigned
|
|
|
Christopher O'brien - Director (British, 61 years old, born January 1965)
Appointed 14 November 2005, Resigned 30 September 2006
|
Resigned
|
|
|
Neil O'leary - Director (Irish, 48 years old, born February 1978)
Appointed 15 November 2024
|
Active
|