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David Bigler - Director
(American, 90 years old, born April 1936)
Appointed 01 February 1999, Resigned 01 September 1999
|
Resigned
|
|
|
Stuart Cavanagh - Director
(British, 53 years old, born August 1973)
Appointed 30 October 2007, Resigned 21 November 2013
|
Resigned
|
|
|
Richard Cooke - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Andrew Cuddy - Director
(British, 59 years old, born August 1967)
Appointed 01 April 2003, Resigned 31 January 2010
|
Resigned
|
|
|
David Cutler - Director
(British, 73 years old, born July 1953)
|
|
|
|
Malcolm Davies - Director
(British, 67 years old, born February 1959)
Appointed 01 December 2013, Resigned 20 June 2016
|
Resigned
|
|
|
Gareth Elkins - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Paul Fleming - Director
(British, 87 years old, born September 1939)
Appointed 05 May 1994, Resigned 31 March 1998
|
Resigned
|
|
|
Daniel Flowers - Director
(British, 78 years old, born February 1948)
Appointed 01 January 2008, Resigned 31 December 2012
|
Resigned
|
|
|
Trevor Foster - Director
(Australian, 71 years old, born May 1955)
Appointed 05 May 1994, Resigned 07 October 1996
|
Resigned
|
|
|
Paul Graham - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2008, Resigned 31 March 2022
|
Resigned
|
|
|
Nicholas Hayward - Director
(British, 69 years old, born September 1957)
|
Resigned
|
|
|
Geoffrey Hayward - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Robert Holt - Director
(British, 72 years old, born September 1954)
Appointed 01 September 1999, Resigned 27 August 2004
|
Resigned
|
|
|
Alan Keogh - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2014
|
Active
|
|
|
Richard Kolaczewski - Director
(American, 83 years old, born March 1943)
Appointed 01 February 1999, Resigned 01 September 1999
|
Resigned
|
|
|
Grant Langley - Director
(British, 83 years old, born November 1943)
Appointed 05 May 1994, Resigned 08 February 1999
|
Resigned
|
|
|
Michael MacArio - Director
(British, 88 years old, born January 1938)
Appointed 01 September 1999, Resigned 14 April 2005
|
Resigned
|
|
|
Glyn Mays - Director
(British, 66 years old, born March 1960)
Appointed 01 April 2003, Resigned 20 November 2023
|
Resigned
|
|
|
Anthony Percival - Director
(British, 63 years old, born February 1963)
Appointed 01 April 2003
|
Active
|
|
|
David Robertson - Director
(British, 71 years old, born May 1955)
Appointed 01 September 1999, Resigned 11 March 2008
|
Resigned
|
|
|
Geoffrey Salter - Director
(British, 68 years old, born March 1958)
Appointed 01 January 2008, Resigned 24 June 2011
|
Resigned
|
|
|
Andrew Smith - Director
(British, 54 years old, born June 1972)
Appointed 11 March 2008, Resigned 21 November 2013
|
Resigned
|
|
|
Roy Terry - Director
(British, 63 years old, born September 1963)
Appointed 01 January 2008
|
Active
|
|
|
Michael Turl - Director
(British, 69 years old, born July 1957)
Appointed 04 January 2000, Resigned 28 February 2006
|
Resigned
|
|
|
Simon Walsh - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2009, Resigned 02 December 2011
|
Resigned
|
|
|
Ben Westran - Director
(British, 49 years old, born January 1977)
Appointed 01 January 2008, Resigned 21 November 2013
|
Resigned
|
|
|
Gary Young - Director
(British, 65 years old, born June 1961)
Appointed 01 April 2003
|
Active
|
|
|
Mears Group Plc - Director
Appointed 05 April 2011, Resigned 21 November 2013
|
Resigned
|
