|
|
Norman Alexander - Director
(British, 77 years old, born July 1949)
Appointed 01 February 1997, Resigned 28 February 1998
|
Resigned
|
|
|
Cara Batey - Director
(British, 46 years old, born March 1980)
Appointed 06 April 2016, Resigned 06 July 2017
|
Resigned
|
|
|
Keith Batley - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Sally Bedford - Director
(British, 58 years old, born September 1968)
Appointed 06 July 2017, Resigned 10 October 2019
|
Resigned
|
|
|
Thomas Brooke - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Colin Clinkard - Director
(British, 46 years old, born August 1980)
Appointed 29 June 2013, Resigned 06 July 2017
|
Resigned
|
|
|
Colin Clinkard - Director
(British, 46 years old, born August 1980)
Appointed 06 April 2004, Resigned 31 July 2012
|
Resigned
|
|
|
Colin Clinkard - Director
(British, 46 years old, born August 1980)
Appointed 06 July 2017, Resigned 01 March 2019
|
Resigned
|
|
|
Colin Clinkard - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Adam Coates - Director
(British, 58 years old, born September 1968)
Appointed 16 October 2019, Resigned 12 August 2024
|
Resigned
|
|
|
Paul Douglas - Director
(British, 72 years old, born September 1954)
Appointed 06 April 2000, Resigned 27 September 2014
|
Resigned
|
|
|
Jonathan Gilday - Director
(British, 42 years old, born September 1984)
Appointed 06 April 2016, Resigned 06 July 2017
|
Resigned
|
|
|
Graham Hyde - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
John Irvine - Director
(British, 52 years old, born July 1974)
Appointed 12 August 2024
|
Active
|
|
|
Michael Jackson - Director
(British, 77 years old, born November 1949)
Appointed 11 April 1992, Resigned 11 November 1996
|
Resigned
|
|
|
Paul Longland - Director
(British, 59 years old, born February 1967)
Appointed 06 April 2000, Resigned 20 September 2003
|
Resigned
|
|
|
Stephen Marler - Director
(British, 65 years old, born March 1961)
|
Resigned
|
|
|
David Mitchell - Director
(Scottish, 55 years old, born September 1971)
Appointed 06 April 2015, Resigned 06 July 2017
|
Resigned
|
|
|
David Morton - Director
(British, 73 years old, born April 1953)
Appointed 01 February 1997, Resigned 25 September 2015
|
Resigned
|
|
|
Malcolm Oldroyd - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
David Roberts - Director
(British, 63 years old, born August 1963)
Appointed 06 July 2017, Resigned 30 November 2018
|
Resigned
|
|
|
David Roberts - Director
(British, 63 years old, born August 1963)
Appointed 01 October 2001, Resigned 06 July 2017
|
Resigned
|
|
|
Ian Savory - Director
(British, 64 years old, born November 1962)
Appointed 01 October 2007, Resigned 06 July 2017
|
Resigned
|
|
|
Brian Smith - Director
(British, 44 years old, born June 1982)
Appointed 06 April 2016, Resigned 06 July 2017
|
Resigned
|
|
|
Michael Taylor - Director
(British, 82 years old, born July 1944)
Appointed 08 April 1996, Resigned 28 September 2007
|
Resigned
|
|
|
Paul Teasdale - Director
(British, 59 years old, born February 1967)
Appointed 06 July 2017
|
Active
|
|
|
Roger Teasdale - Director
(British, 59 years old, born February 1967)
Appointed 06 July 2017, Resigned 31 May 2023
|
Resigned
|
|
|
Nikhil Varty - Director
(American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
|
Resigned
|
|
|
Gregory Ward - Director
(British, 53 years old, born September 1973)
Appointed 11 June 2025
|
Active
|
|
|
Peter Warwick - Director
(British, 61 years old, born June 1965)
Appointed 06 April 2016, Resigned 06 July 2017
|
Resigned
|
