|
|
Peter Barlow - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
John Beeston - Director
(British, 54 years old, born December 1972)
Appointed 11 May 2006, Resigned 08 July 2014
|
Resigned
|
|
|
David Berry - Director
(British, 62 years old, born April 1964)
Appointed 08 July 2014
|
Active
|
|
|
Jonathan Brown - Director
(British, 64 years old, born September 1962)
|
Resigned
|
|
|
Nigel Chandler - Director
(British, 64 years old, born September 1962)
Appointed 04 September 2000, Resigned 19 June 2009
|
Resigned
|
|
|
Rebecca Creswick - Director
(British, 54 years old, born November 1972)
Appointed 04 September 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Patricia Drummond - Director
(British, 62 years old, born February 1964)
Appointed 17 June 2009, Resigned 30 November 2014
|
Resigned
|
|
|
David Gates - Director
(British, 86 years old, born May 1940)
Appointed 31 December 1998, Resigned 31 January 2001
|
Resigned
|
|
|
Neil Harding - Director
(British, 71 years old, born November 1955)
|
Resigned
|
|
|
Paul Houghton - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Robert Irving - Director
(British, 59 years old, born May 1967)
Appointed 17 June 2009
|
Active
|
|
|
Janice Johanson - Director
(British, 65 years old, born February 1961)
Appointed 11 May 2006, Resigned 30 July 2009
|
Resigned
|
|
|
Jane MacAlister - Director
(British, 57 years old, born April 1969)
Appointed 04 September 2000, Resigned 11 May 2006
|
Resigned
|
|
|
Stuart Marwick - Director
(British, 61 years old, born November 1965)
Appointed 17 June 2009, Resigned 28 June 2011
|
Resigned
|
|
|
Michael Miller - Director
(British, 70 years old, born February 1956)
Appointed 04 September 2000, Resigned 31 January 2006
|
Resigned
|
|
|
David Moule - Director
(British, 75 years old, born June 1951)
Appointed 04 September 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Christopher Muir - Director
(British, 65 years old, born December 1961)
Appointed 31 December 1998, Resigned 29 April 2005
|
Resigned
|
|
|
Carmel Noon - Director
(British, 56 years old, born September 1970)
Appointed 04 September 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Kenneth Quinn - Director
(British)
Appointed 09 March 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Margaret Rowell - Director
(British, 54 years old, born November 1972)
Appointed 04 September 2000, Resigned 31 January 2006
|
Resigned
|
|
|
John Scott - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Nigel Sherlock - Director
(British, 86 years old, born January 1940)
Appointed 27 November 1996, Resigned 09 December 1996
|
Resigned
|
|
|
Nicholas Swales - Director
(British, 62 years old, born February 1964)
|
Resigned
|
|
|
Jamie Thomson - Director
(British, 56 years old, born November 1970)
Appointed 17 June 2009, Resigned 12 August 2013
|
Resigned
|
