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John Baines - Director
(British, 64 years old, born May 1962)
Appointed 05 October 1998, Resigned 16 November 1999
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Resigned
|
|
|
Richard Blundell - Director
(British, 63 years old, born December 1963)
Appointed 23 August 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Mark Brearley - Director
(British, 62 years old, born July 1964)
Appointed 27 February 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Matthew Burbedge - Director
(British, 57 years old, born November 1969)
Appointed 05 October 2006, Resigned 02 November 2016
|
Resigned
|
|
|
Matthew Cartledge - Director
(British, 51 years old, born July 1975)
Appointed 01 November 2016, Resigned 08 September 2020
|
Resigned
|
|
|
Eileen Day - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2007, Resigned 06 September 2016
|
Resigned
|
|
|
John Emerson - Director
(British, 53 years old, born September 1973)
Appointed 01 July 2011, Resigned 25 November 2011
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Resigned
|
|
|
Nicholas Hall - Director
(British, 69 years old, born November 1957)
Appointed 11 March 2003, Resigned 02 August 2004
|
Resigned
|
|
|
Alastair Holmes - Director
(British, 60 years old, born July 1966)
Appointed 18 September 2008, Resigned 29 November 2019
|
Resigned
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 18 September 2008
|
Resigned
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 08 September 1995, Resigned 29 June 1998
|
Resigned
|
|
|
Michael Kerrison - Director
(British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 30 August 2002
|
Resigned
|
|
|
Wayne Lawson-Turnbull - Director
(South African,British, 67 years old, born July 1959)
Appointed 20 February 2012
|
Active
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Nicholas Livingstone - Director
(British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Gillian Lungley - Director
(British, 67 years old, born September 1959)
Appointed 06 June 2006, Resigned 26 February 2009
|
Resigned
|
|
|
Kenneth Marshall - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Ian Marshall - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Ian Martin - Director
(English, 76 years old, born July 1950)
Appointed 06 November 1998, Resigned 17 April 2001
|
Resigned
|
|
|
Andrew Mortimer - Director
(British, 59 years old, born June 1967)
Appointed 06 August 2004, Resigned 15 May 2006
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
|
Urs Pluess - Director
(Swiss, 59 years old, born December 1967)
Appointed 16 December 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Philip Price - Director
(British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
|
Resigned
|
|
|
John Quarmby - Director
(British, 58 years old, born June 1968)
Appointed 01 November 2007
|
Active
|
|
|
Charles Ross-Stewart - Director
(British, 62 years old, born May 1964)
Appointed 06 November 2009, Resigned 17 May 2012
|
Resigned
|
|
|
Sean Ryan - Director
(Irish, 62 years old, born February 1964)
Appointed 16 November 1999, Resigned 30 June 2011
|
Resigned
|
|
|
Gregory Simpson - Director
(British, 62 years old, born March 1964)
Appointed 17 November 2003, Resigned 06 September 2006
|
Resigned
|
|
|
Neil Stocks - Director
(British, 72 years old, born November 1954)
Appointed 25 August 1995, Resigned 06 November 1998
|
Resigned
|
