|
|
Robin Bayford - Director
(British, 77 years old, born September 1949)
Appointed 06 May 2004, Resigned 31 December 2012
|
Resigned
|
|
|
John Beeston - Director
(British, 54 years old, born December 1972)
Appointed 02 September 2009, Resigned 01 February 2010
|
Resigned
|
|
|
John Beeston - Director
(British, 54 years old, born December 1972)
Appointed 28 October 2009, Resigned 08 July 2014
|
Resigned
|
|
|
David Berry - Director
(British, 62 years old, born April 1964)
Appointed 08 July 2014, Resigned 18 October 2021
|
Resigned
|
|
|
Bryan Blamey - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Leann Bowden - Director
(British, 63 years old, born January 1963)
Appointed 31 December 1998, Resigned 01 May 2004
|
Resigned
|
|
|
Alexander Brown - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Matthew Colis - Director
(British, 53 years old, born May 1973)
Appointed 28 October 2009, Resigned 12 August 2013
|
Resigned
|
|
|
Peter Davis - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Patricia Drummond - Director
(British, 62 years old, born February 1964)
Appointed 12 August 2013, Resigned 30 November 2014
|
Resigned
|
|
|
Lisa Evans - Director
(British, 57 years old, born June 1969)
Appointed 11 July 2024
|
Active
|
|
|
Andrew Gibson - Director
(British, 69 years old, born March 1957)
Appointed 27 November 1996, Resigned 06 December 1996
|
Resigned
|
|
|
Paul Houghton - Director
(British, 74 years old, born February 1952)
Appointed 27 November 1996, Resigned 31 March 1999
|
Resigned
|
|
|
Sarah Houlston - Director
(British, 60 years old, born May 1966)
Appointed 18 October 2021, Resigned 31 July 2024
|
Resigned
|
|
|
Robert Irving - Director
(British, 59 years old, born May 1967)
Appointed 12 August 2013, Resigned 31 December 2020
|
Resigned
|
|
|
Christopher Legge - Director
(British, 83 years old, born October 1943)
Appointed 29 April 2005, Resigned 25 September 2009
|
Resigned
|
|
|
James MacDonald - Director
(British, 89 years old, born January 1937)
Appointed 31 March 1993, Resigned 27 November 1996
|
Resigned
|
|
|
Christopher Muir - Director
(British, 65 years old, born December 1961)
Appointed 11 January 2005, Resigned 29 April 2005
|
Resigned
|
|
|
Jane Olney - Director
(British, 57 years old, born October 1969)
Appointed 11 July 2024
|
Active
|
|
|
David Orford - Director
(British, 59 years old, born February 1967)
Appointed 10 February 2023
|
Active
|
|
|
Kenneth Quinn - Director
(British)
Appointed 27 November 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Nigel Sherlock - Director
(British, 86 years old, born January 1940)
Appointed 27 November 1996, Resigned 11 January 2005
|
Resigned
|
|
|
Jamie Thomson - Director
(British, 56 years old, born November 1970)
Appointed 02 September 2009, Resigned 12 August 2013
|
Resigned
|
|
|
Angela Wright - Director
(British, 54 years old, born August 1972)
Appointed 12 August 2013, Resigned 10 February 2023
|
Resigned
|
