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Matthew Armitage - Director
(British, 58 years old, born October 1968)
Appointed 10 March 2009, Resigned 28 February 2013
|
Resigned
|
|
|
Rodney Blacka - Director
(British, 66 years old, born September 1960)
Appointed 17 January 2001, Resigned 12 November 2004
|
Resigned
|
|
|
Leslie Burnham - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Anthony Castleden - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Andrew Clay - Director
(British, 71 years old, born August 1955)
Appointed 01 August 1997, Resigned 31 December 2000
|
Resigned
|
|
|
Brian Edwards - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Daniel Fattal - Director
(British, 52 years old, born October 1974)
Appointed 01 November 2015
|
Active
|
|
|
Andrew Fletcher - Director
(British, 70 years old, born February 1956)
Appointed 18 October 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Ian Foyster - Director
(British, 73 years old, born November 1953)
Appointed 30 May 1997, Resigned 31 May 1999
|
Resigned
|
|
|
Michael Gallagher - Director
(British, 58 years old, born August 1968)
Appointed 06 July 2021
|
Active
|
|
|
Peter Greaves - Director
(British, 63 years old, born April 1963)
Appointed 27 October 2000, Resigned 18 February 2003
|
Resigned
|
|
|
Philip Harris - Director
(British, 74 years old, born January 1952)
Appointed 28 February 2013, Resigned 01 November 2015
|
Resigned
|
|
|
Mark Hilder - Director
(British, 68 years old, born November 1958)
|
Resigned
|
|
|
Terence Johnson - Director
(British, 75 years old, born January 1951)
Appointed 01 March 1998, Resigned 07 April 1999
|
Resigned
|
|
|
George Kutsor - Director
(American, 53 years old, born July 1973)
Appointed 05 February 2021, Resigned 06 July 2021
|
Resigned
|
|
|
Patrick Martell - Director
(British, 63 years old, born December 1963)
Appointed 10 March 2009, Resigned 28 February 2013
|
Resigned
|
|
|
David McGolpin - Director
(British, 65 years old, born October 1961)
Appointed 21 September 2000, Resigned 17 December 2006
|
Resigned
|
|
|
James McKie - Director
(British, 71 years old, born December 1955)
Appointed 16 November 2004, Resigned 19 October 2005
|
Resigned
|
|
|
Joseph Millard - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Derek Morgan - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Philip Rowland - Director
(British, 59 years old, born August 1967)
Appointed 01 August 1995, Resigned 25 February 1997
|
Resigned
|
|
|
Edward Shaw - Director
(British, 78 years old, born December 1948)
Appointed 17 January 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Simon Tucker - Director
(British, 66 years old, born May 1960)
Appointed 01 February 1992, Resigned 05 September 1994
|
Resigned
|
|
|
Richard Varney - Director
(British, 75 years old, born April 1951)
Appointed 01 October 1999, Resigned 25 October 2010
|
Resigned
|
|
|
Edward Williams - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Kin And Carta Plc - Director
Appointed 28 February 2013, Resigned 19 January 2021
|
Resigned
|
