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David Blizzard - Director
(British, 54 years old, born September 1972)
Appointed 31 January 2013, Resigned 30 September 2021
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Resigned
|
|
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Robin Booth - Director
(British, 59 years old, born February 1967)
Appointed 26 August 2000, Resigned 31 August 2006
|
Resigned
|
|
|
Anthony Bristlin - Director
(British, 70 years old, born March 1956)
Appointed 27 April 2010, Resigned 04 September 2013
|
Resigned
|
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2018, Resigned 25 April 2022
|
Resigned
|
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William Cowley - Director
(British, 72 years old, born April 1954)
Appointed 05 June 2000, Resigned 26 August 2000
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Resigned
|
|
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Frederik De Jongh - Director
(American, 50 years old, born September 1976)
Appointed 25 April 2022
|
Active
|
|
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Matthew Gill - Director
(British, 55 years old, born December 1971)
Appointed 04 September 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Anthony Goudie - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Michael Herity - Director
(British, 74 years old, born January 1952)
Appointed 01 July 1994, Resigned 26 August 2000
|
Resigned
|
|
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Mark Hoad - Director
(British, 56 years old, born June 1970)
Appointed 30 August 2006, Resigned 27 April 2010
|
Resigned
|
|
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Peter Johnson - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Christopher Johnson - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Christopher Johnson - Director
(British, 78 years old, born April 1948)
Appointed 15 May 1995, Resigned 25 June 1999
|
Resigned
|
|
|
Dennis Moran - Director
(British, 80 years old, born September 1946)
Appointed 25 June 1999, Resigned 05 June 2000
|
Resigned
|
|
|
David Nesbitt - Director
(British, 68 years old, born June 1958)
Appointed 20 December 1993, Resigned 13 April 1995
|
Resigned
|
|
|
David O'hara - Director
(British, 65 years old, born June 1961)
Appointed 30 September 1999, Resigned 05 June 2000
|
Resigned
|
|
|
James Robson - Director
(British, 44 years old, born April 1982)
Appointed 01 June 2016, Resigned 05 October 2018
|
Resigned
|
|
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Sarah Shaw - Director
(British, 68 years old, born June 1958)
Appointed 26 August 2000, Resigned 28 August 2008
|
Resigned
|
|
|
Iain Simm - Director
(British, 59 years old, born May 1967)
Appointed 28 August 2008, Resigned 31 May 2016
|
Resigned
|
|
|
John Smith - Director
(British, 63 years old, born July 1963)
Appointed 30 September 2021
|
Active
|
|
|
Zillah Stone - Director
(British, 61 years old, born March 1965)
Appointed 28 August 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Russell Tuffin - Director
(British, 58 years old, born February 1968)
Appointed 05 June 2000, Resigned 26 August 2000
|
Resigned
|
|
|
David Wort - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
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David Wort - Director
(British, 79 years old, born July 1947)
Appointed 15 May 1995, Resigned 30 September 1999
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Resigned
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