|
|
Michael Bell - Director
(British, 66 years old, born July 1960)
|
Resigned
|
|
|
Alan Carter - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Simon Carter - Director
(British, 62 years old, born August 1964)
Appointed 23 May 2006, Resigned 25 July 2011
|
Resigned
|
|
|
Paul Coopland - Director
(British, 69 years old, born September 1957)
Appointed 28 November 2013, Resigned 24 August 2015
|
Resigned
|
|
|
Henry Cowan - Director
(British, 66 years old, born September 1960)
Appointed 15 May 2002, Resigned 31 July 2009
|
Resigned
|
|
|
Malcolm Craven - Director
(British, 79 years old, born July 1947)
Appointed 02 May 1995, Resigned 01 July 2007
|
Resigned
|
|
|
Christopher Donkin - Director
(British, 71 years old, born September 1955)
Appointed 15 May 1996, Resigned 18 June 2013
|
Resigned
|
|
|
Damien Ghee - Director
(British, 64 years old, born July 1962)
Appointed 25 February 2020, Resigned 23 February 2021
|
Resigned
|
|
|
Marcus Greenwood - Director
(British, 76 years old, born May 1950)
Appointed 24 August 2015, Resigned 14 October 2016
|
Resigned
|
|
|
Joseph Hall - Director
(British, 61 years old, born April 1965)
Appointed 14 October 2016, Resigned 01 June 2021
|
Resigned
|
|
|
John Hall - Director
(British, 116 years old, born November 1910)
|
Resigned
|
|
|
Joseph Hall - Director
(British, 61 years old, born April 1965)
Appointed 24 August 2015, Resigned 08 September 2015
|
Resigned
|
|
|
Janet Hill - Director
(British, 65 years old, born June 1961)
Appointed 12 December 2017, Resigned 23 February 2021
|
Resigned
|
|
|
Duncan Hindley - Director
(British, 70 years old, born October 1956)
Appointed 31 October 2017, Resigned 29 January 2021
|
Resigned
|
|
|
Kirti Hirani - Director
(British, 44 years old, born March 1982)
Appointed 17 December 2024
|
Active
|
|
|
James Long - Director
(British, 53 years old, born May 1973)
Appointed 29 November 2018
|
Active
|
|
|
Philip Marshall - Director
(British, 52 years old, born August 1974)
Appointed 12 December 2017, Resigned 18 December 2019
|
Resigned
|
|
|
John Mason - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Craig Mc Phie - Director
(British, 57 years old, born April 1969)
Appointed 22 July 2004, Resigned 24 August 2015
|
Resigned
|
|
|
Alan Moore - Director
(British, 65 years old, born September 1961)
Appointed 12 December 2017, Resigned 15 December 2020
|
Resigned
|
|
|
John Ramsay - Director
(British, 111 years old, born September 1915)
|
Resigned
|
|
|
Ian Ramsay - Director
(British, 77 years old, born March 1949)
Appointed 27 May 1998, Resigned 25 May 2005
|
Resigned
|
|
|
Danny Robinson - Director
(British, 63 years old, born May 1963)
Appointed 30 April 2010, Resigned 24 August 2015
|
Resigned
|
|
|
Andre Sarafilovic - Director
(British, 63 years old, born December 1963)
Appointed 17 April 2007, Resigned 24 August 2015
|
Resigned
|
|
|
Paul Sowerby - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Nicholas Stewardson - Director
(British, 69 years old, born April 1957)
Appointed 21 May 2008, Resigned 24 August 2015
|
Resigned
|
|
|
Anthony Sutton - Director
(British, 64 years old, born February 1962)
Appointed 25 February 2020, Resigned 15 December 2020
|
Resigned
|
|
|
Martyn Taylor - Director
(British, 67 years old, born April 1959)
Appointed 12 December 2017, Resigned 26 March 2019
|
Resigned
|
|
|
Michael Tully - Director
(British, 58 years old, born April 1968)
Appointed 17 December 2024
|
Active
|
|
|
Dianne Walker - Director
(British, 61 years old, born March 1965)
Appointed 12 December 2017, Resigned 23 February 2021
|
Resigned
|
