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Andrew Beasley - Director (British, 67 years old, born April 1959)
Appointed 11 September 2006, Resigned 17 September 2007
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Resigned
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Steven Boyes - Director (British, 66 years old, born August 1960)
Appointed 26 April 2007, Resigned 06 September 2025
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Resigned
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David Broadhead - Director (British, 80 years old, born September 1946)
Appointed 26 April 2007, Resigned 03 September 2007
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Resigned
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Richard Brooke - Director (British, 66 years old, born August 1960)
Appointed 01 September 1996, Resigned 17 September 2007
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Resigned
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Graham Brown - Director (British, 81 years old, born April 1945)
Appointed 01 March 2003, Resigned 31 December 2006
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Resigned
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Mark Clare - Director (British, 69 years old, born August 1957)
Appointed 26 April 2007, Resigned 31 July 2015
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Resigned
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Michael Conway - Director (British, 73 years old, born March 1953)
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Resigned
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Neil Cooper - Director (British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
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Resigned
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Gary Crisp - Director (British, 66 years old, born February 1960)
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Resigned
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Laurence Dent - Director (British, 74 years old, born February 1952)
Appointed 26 April 2007, Resigned 31 December 2010
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Resigned
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Michael Diffin - Director (British, 75 years old, born July 1951)
Appointed 01 May 1994, Resigned 25 July 1997
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Resigned
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Clive Fenton - Director (British, 68 years old, born May 1958)
Appointed 26 April 2007, Resigned 05 July 2012
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Resigned
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Andrew Fleet - Director (British, 69 years old, born November 1957)
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Resigned
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Robert Foster - Director (British, 71 years old, born September 1955)
Appointed 01 July 1998, Resigned 31 January 2002
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Resigned
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Mark Gallagher - Director (British, 76 years old, born December 1950)
Appointed 01 June 1997, Resigned 31 May 2000
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Resigned
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Michael Glen - Director (British, 62 years old, born December 1964)
Appointed 01 July 1998, Resigned 31 January 2002
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Resigned
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Francis Graves - Director (British, 74 years old, born May 1952)
Appointed 01 January 1995, Resigned 31 January 2002
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Resigned
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Anthony Greasley - Director (British, 92 years old, born January 1934)
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Resigned
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Lynne Hartshorn - Director (British, 73 years old, born January 1953)
Appointed 24 July 1995, Resigned 22 February 1999
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Resigned
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Gordon Headley - Director (British, 68 years old, born March 1958)
Appointed 01 February 2003, Resigned 12 October 2007
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Resigned
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Ian Hogarth - Director (British, 60 years old, born June 1966)
Appointed 26 April 2007, Resigned 03 September 2007
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Resigned
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John Holmes - Director (British, 79 years old, born January 1947)
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Resigned
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Timothy Hough - Director (British, 69 years old, born April 1957)
Appointed 03 September 2001, Resigned 01 September 2002
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Resigned
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Roger Hughes - Director (British, 86 years old, born January 1940)
Appointed 01 November 2002, Resigned 31 December 2004
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Resigned
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Roger Hughes - Director (British, 86 years old, born January 1940)
Appointed 30 June 1995, Resigned 31 March 1997
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Resigned
|
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Michael Jennings - Director (British, 79 years old, born June 1947)
Appointed 01 July 1993, Resigned 29 April 1994
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Resigned
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David Jones - Director (British, 71 years old, born October 1955)
Appointed 29 January 1996, Resigned 09 July 2006
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Resigned
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Patrick Law - Director (British, 62 years old, born February 1964)
Appointed 26 April 2007, Resigned 03 September 2007
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Resigned
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Gregson Locke - Director (British, 70 years old, born April 1956)
Appointed 16 July 2004, Resigned 30 June 2007
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Resigned
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Anthony McCarrick - Director (British, 69 years old, born August 1957)
Appointed 26 April 2007, Resigned 03 September 2007
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Resigned
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Keith McEwan - Director (British, 73 years old, born July 1953)
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Resigned
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