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Daniel Barnett - Director
(British, 43 years old, born October 1983)
Appointed 31 March 2026
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Active
|
|
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Michael Bramley - Director
(British, 75 years old, born April 1951)
Appointed 13 January 1999, Resigned 30 April 2009
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Resigned
|
|
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Brian Councell - Director
(British, 82 years old, born April 1944)
Appointed 25 September 1992, Resigned 07 May 1998
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Resigned
|
|
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William Culshaw - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Otto Darby - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
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Christian Edger - Director
(British, 62 years old, born February 1964)
Appointed 13 January 1999, Resigned 01 December 2000
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Resigned
|
|
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Christian Edger - Director
(British, 62 years old, born February 1964)
Appointed 30 April 2009, Resigned 02 July 2010
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Resigned
|
|
|
Douglas Evans - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2011, Resigned 31 January 2013
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Resigned
|
|
|
David Gallacher - Director
(British, 59 years old, born July 1967)
Appointed 24 October 2018
|
Active
|
|
|
Martin Gosling - Director
(British, 61 years old, born October 1965)
Appointed 13 September 2001, Resigned 08 January 2026
|
Resigned
|
|
|
Colin Hammond - Director
(British, 71 years old, born March 1955)
Appointed 13 July 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Edward Holden-White - Director
(British, 72 years old, born February 1954)
Appointed 06 October 1998, Resigned 01 December 2000
|
Resigned
|
|
|
Simon Jackson - Director
(British, 82 years old, born January 1944)
Appointed 17 November 1994, Resigned 15 January 1999
|
Resigned
|
|
|
Andrew Jones - Director
(British, 55 years old, born June 1971)
Appointed 02 May 2013
|
Active
|
|
|
Bronagh Kennedy - Director
(British, 63 years old, born October 1963)
Appointed 01 December 2000, Resigned 29 October 2010
|
Resigned
|
|
|
Susan Martindale - Director
(British, 65 years old, born March 1961)
Appointed 02 May 2013, Resigned 09 June 2014
|
Resigned
|
|
|
Susan Martindale - Director
(British, 65 years old, born March 1961)
Appointed 01 April 2015
|
Active
|
|
|
Gregory McMahon - Director
(British, 66 years old, born September 1960)
Appointed 31 January 2013, Resigned 22 July 2016
|
Resigned
|
|
|
Sheila Mellish - Director
(British, 63 years old, born February 1963)
Appointed 15 September 2010, Resigned 04 December 2013
|
Resigned
|
|
|
Michael Myers - Director
(British, 80 years old, born September 1946)
Appointed 25 September 1992, Resigned 20 January 1995
|
Resigned
|
|
|
Craig Provett - Director
(British, 52 years old, born August 1974)
Appointed 09 June 2014
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Active
|
|
|
Robert Ricketts - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
William Scobie - Director
(British, 78 years old, born October 1948)
Appointed 25 September 1992, Resigned 24 December 2004
|
Resigned
|
|
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Darryl Thomson - Director
(British, 68 years old, born October 1958)
Appointed 17 March 2016, Resigned 24 October 2018
|
Resigned
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