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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
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Resigned
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Stephen Billingham - Director
(British, 68 years old, born May 1958)
Appointed 27 May 2003, Resigned 24 August 2004
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Resigned
|
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Peter Brown - Director
(British, 97 years old, born August 1929)
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Resigned
|
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Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 14 November 2017
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Active
|
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Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2014, Resigned 07 April 2022
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Resigned
|
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Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 19 June 2009, Resigned 15 December 2017
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Resigned
|
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Timothy Gill - Director
(British, 72 years old, born March 1954)
Appointed 01 October 2002, Resigned 23 December 2003
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Resigned
|
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Alun Griffiths - Director
(British, 72 years old, born June 1954)
Appointed 01 January 2004, Resigned 30 July 2014
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Resigned
|
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Colin Haylock - Director
(British, 80 years old, born December 1946)
Appointed 31 March 1993, Resigned 10 May 1994
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Resigned
|
|
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Joanne Jarman - Director
(British, 50 years old, born November 1976)
Appointed 17 May 2021
|
Active
|
|
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Steven Johnson - Director
(British, 77 years old, born March 1949)
Appointed 01 July 2011, Resigned 30 November 2011
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Resigned
|
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Richard Long - Director
(British, 76 years old, born March 1950)
Appointed 28 March 2002, Resigned 30 September 2003
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Resigned
|
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Robert MacLeod - Director
(British, 62 years old, born May 1964)
Appointed 27 May 2003, Resigned 19 June 2009
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Resigned
|
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Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 19 December 1997, Resigned 27 May 2003
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Resigned
|
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James McClean - Director
(British, 67 years old, born August 1959)
Appointed 18 November 2005, Resigned 24 March 2006
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Resigned
|
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Michael Muller - Director
(British, 96 years old, born September 1930)
|
Resigned
|
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Christopher Palmer - Director
(British, 85 years old, born August 1941)
Appointed 31 March 1993, Resigned 08 December 1997
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Resigned
|
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Richard Piper - Director
(British, 74 years old, born June 1952)
Appointed 10 May 1994, Resigned 01 October 2002
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Resigned
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Ian Purser - Director
(British, 75 years old, born March 1951)
Appointed 15 July 2004, Resigned 30 June 2011
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Resigned
|
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Richard Tomalin - Director
(British, 82 years old, born December 1944)
Appointed 31 March 1993, Resigned 28 March 2002
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Resigned
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Richard Webster - Director
(British, 52 years old, born December 1974)
Appointed 01 January 2012, Resigned 31 August 2017
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Resigned
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