|
|
Philip Alderson - Director
(British, 80 years old, born October 1946)
Appointed 22 September 2004, Resigned 16 August 2006
|
Resigned
|
|
|
David Appleby - Director
(British, 57 years old, born April 1969)
Appointed 14 August 2000, Resigned 22 September 2004
|
Resigned
|
|
|
David Appleby - Director
(British, 57 years old, born April 1969)
Appointed 16 August 2006, Resigned 12 September 2012
|
Resigned
|
|
|
David Carten - Director
(British, 57 years old, born July 1969)
Appointed 06 July 1998, Resigned 02 August 1999
|
Resigned
|
|
|
Raymond Carter - Director
(British, 87 years old, born April 1939)
Appointed 21 September 1994, Resigned 17 March 1999
|
Resigned
|
|
|
Jack Cowley - Director
(British, 95 years old, born April 1931)
Appointed 03 June 1993, Resigned 11 June 1996
|
Resigned
|
|
|
Donald Cullingworth - Director
(British, 78 years old, born March 1948)
Appointed 02 August 1999, Resigned 30 March 2000
|
Resigned
|
|
|
Trevor Davies - Director
(British, 83 years old, born January 1943)
Appointed 01 November 1997, Resigned 02 August 1999
|
Resigned
|
|
|
Dennis Frankel - Director
(British, 69 years old, born February 1957)
Appointed 12 September 2012, Resigned 29 October 2020
|
Resigned
|
|
|
William Gardner - Director
(British, 85 years old, born June 1941)
Appointed 01 December 1997, Resigned 01 February 1999
|
Resigned
|
|
|
Christopher Green - Director
(British, 82 years old, born February 1944)
Appointed 05 February 1999, Resigned 09 March 2003
|
Resigned
|
|
|
Jonathan Hall - Director
(British, 56 years old, born March 1970)
Appointed 16 October 2025
|
Active
|
|
|
Ian Hudson - Director
(British, 68 years old, born December 1958)
Appointed 22 September 2004, Resigned 23 May 2005
|
Resigned
|
|
|
Peter Jones - Director
(British, 90 years old, born December 1936)
Appointed 27 February 1992, Resigned 02 June 1993
|
Resigned
|
|
|
Peter Jones - Director
(British, 90 years old, born December 1936)
Appointed 02 August 1999, Resigned 09 September 2002
|
Resigned
|
|
|
Frank Marland - Director
(British, 91 years old, born September 1935)
Appointed 09 September 2002, Resigned 22 September 2004
|
Resigned
|
|
|
Frank Marland - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Anthony Mellor - Director
(British, 74 years old, born June 1952)
Appointed 14 August 2000
|
Active
|
|
|
Michael Moore - Director
(British, 78 years old, born October 1948)
Appointed 16 August 2006, Resigned 01 September 2025
|
Resigned
|
|
|
John Passmore - Director
(British, 82 years old, born March 1944)
Appointed 03 June 1993, Resigned 01 July 1997
|
Resigned
|
|
|
Terry Seddon - Director
(British, 91 years old, born June 1935)
Appointed 20 August 1991, Resigned 02 June 1993
|
Resigned
|
|
|
David Sheridan - Director
(British, 76 years old, born May 1950)
Appointed 22 September 2004, Resigned 12 September 2012
|
Resigned
|
|
|
Allan Sinclair - Director
(British, 87 years old, born July 1939)
Appointed 03 August 1992, Resigned 22 September 2004
|
Resigned
|
|
|
Allan Sinclair - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Lee Smith - Director
(British, 53 years old, born November 1973)
Appointed 22 September 2004
|
Active
|
|
|
Lyle Smith - Director
(British, 29 years old, born November 1997)
Appointed 13 October 2021, Resigned 18 September 2024
|
Resigned
|
|
|
Robert Sumner - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
John Swain - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
John Taylor - Director
(British, 78 years old, born October 1948)
Appointed 19 August 1991, Resigned 06 July 1992
|
Resigned
|
