|
|
David Baggaley - Director
(British, 83 years old, born January 1943)
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Resigned
|
|
|
Timothy Blackwell - Director
(British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 19 September 2011
|
Resigned
|
|
|
David Burke - Director
(British, 45 years old, born April 1981)
Appointed 19 December 2014, Resigned 05 February 2016
|
Resigned
|
|
|
James Bury - Director
(British, 65 years old, born January 1961)
Appointed 12 April 1999, Resigned 14 April 2000
|
Resigned
|
|
|
John Davies - Director
(British, 77 years old, born January 1949)
Appointed 01 January 2000, Resigned 18 December 2006
|
Resigned
|
|
|
Gordon Ferguson - Director
(British, 63 years old, born May 1963)
Appointed 01 February 2010, Resigned 30 January 2020
|
Resigned
|
|
|
Alan Glass - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Michael Griffiths - Director
(British, 77 years old, born February 1949)
Appointed 21 November 2012, Resigned 19 December 2014
|
Resigned
|
|
|
Peter Hook - Director
(British, 82 years old, born May 1944)
Appointed 23 June 1995, Resigned 17 July 1995
|
Resigned
|
|
|
Peter Hook - Director
(British, 82 years old, born May 1944)
Appointed 31 December 1995, Resigned 31 December 1999
|
Resigned
|
|
|
Michael Kilbee - Director
(British, 79 years old, born April 1947)
Appointed 06 March 1998, Resigned 30 April 2008
|
Resigned
|
|
|
Christopher Loring - Director
(British, 47 years old, born March 1979)
Appointed 16 February 2021
|
Active
|
|
|
Tony Nash - Director
(British, 61 years old, born September 1965)
Appointed 03 August 2017, Resigned 01 November 2020
|
Resigned
|
|
|
David Oldfield - Director
(British, 64 years old, born September 1962)
Appointed 19 December 2006, Resigned 21 November 2012
|
Resigned
|
|
|
Israel Perez - Director
(Spanish, 54 years old, born March 1972)
Appointed 19 December 2014, Resigned 20 June 2017
|
Resigned
|
|
|
Raymond Poole - Director
(British, 63 years old, born October 1963)
Appointed 08 June 2018, Resigned 23 October 2020
|
Resigned
|
|
|
David Potts - Director
(British, 75 years old, born May 1951)
Appointed 04 May 2000, Resigned 28 September 2007
|
Resigned
|
|
|
Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 01 February 2010, Resigned 19 December 2014
|
Resigned
|
|
|
Keith Softly - Director
(British, 49 years old, born November 1977)
Appointed 23 October 2020, Resigned 27 November 2025
|
Resigned
|
|
|
Christopher Sutton - Director
(British, 68 years old, born December 1958)
Appointed 21 November 2012, Resigned 19 December 2014
|
Resigned
|
|
|
Neil Temple - Director
(British, 40 years old, born July 1986)
Appointed 28 October 2025
|
Active
|
|
|
Aidene Walsh - Director
(British, 59 years old, born April 1967)
Appointed 19 December 2014, Resigned 27 April 2016
|
Resigned
|
|
|
Timothy Weston - Director
(British, 53 years old, born August 1973)
Appointed 20 June 2017, Resigned 31 January 2018
|
Resigned
|
|
|
Adrian White - Director
(British, 59 years old, born February 1967)
Appointed 30 April 2008, Resigned 19 September 2011
|
Resigned
|
