|
|
John Anton - Director
(British, 66 years old, born March 1960)
Appointed 11 July 2008, Resigned 04 January 2011
|
Resigned
|
|
|
Robin Barter - Director
(British, 57 years old, born March 1969)
Appointed 01 November 2001, Resigned 29 June 2004
|
Resigned
|
|
|
Paul Berry - Director
(British, 65 years old, born September 1961)
Appointed 01 October 1998, Resigned 31 August 2006
|
Resigned
|
|
|
Terence Burt - Director
(British, 70 years old, born June 1956)
Appointed 28 March 2007, Resigned 11 July 2008
|
Resigned
|
|
|
James Butler - Director
(British, 67 years old, born February 1959)
Appointed 01 November 1996, Resigned 08 May 2007
|
Resigned
|
|
|
Ronald Clark - Director
(British, 89 years old, born June 1937)
Appointed 08 January 1997, Resigned 26 February 1998
|
Resigned
|
|
|
Neville Davis - Director
(British, 71 years old, born May 1955)
Appointed 08 January 1997, Resigned 28 March 2007
|
Resigned
|
|
|
Stephen Ephgrave - Director
(British, 72 years old, born January 1954)
Appointed 01 February 2004, Resigned 11 July 2008
|
Resigned
|
|
|
Laurence Everitt - Director
(British, 60 years old, born January 1966)
Appointed 21 April 1998, Resigned 02 April 2001
|
Resigned
|
|
|
Martin Finn - Director
(British, 67 years old, born May 1959)
Appointed 05 January 1995, Resigned 05 April 2001
|
Resigned
|
|
|
David Frankling - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Manpreet Gill - Director
(British, 47 years old, born March 1979)
Appointed 17 February 2017, Resigned 28 June 2024
|
Resigned
|
|
|
Mark Grindey - Director
(British, 70 years old, born November 1956)
Appointed 04 September 1995, Resigned 27 November 1997
|
Resigned
|
|
|
Nicholas Grossman - Director
(British, 67 years old, born October 1959)
Appointed 28 March 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Vitesh Kerai - Director
(British, 43 years old, born April 1983)
Appointed 25 September 2024
|
Active
|
|
|
Andrew Lee - Director
(British, 70 years old, born October 1956)
Appointed 08 January 1997, Resigned 13 July 2007
|
Resigned
|
|
|
Jeffrey McFarlane - Director
(Canadian, 56 years old, born September 1970)
Appointed 04 January 2011, Resigned 09 August 2013
|
Resigned
|
|
|
Leslie McFarlane - Director
(Canadian, 85 years old, born December 1941)
Appointed 04 January 2011, Resigned 06 December 2012
|
Resigned
|
|
|
Mark McVeigh - Director
(British, 66 years old, born March 1960)
Appointed 28 March 2003, Resigned 11 July 2008
|
Resigned
|
|
|
Peter Moore - Director
(British, 89 years old, born July 1937)
Appointed 28 July 1994, Resigned 30 September 1997
|
Resigned
|
|
|
Anthony Murphy - Director
(Irish, 66 years old, born January 1960)
Appointed 01 July 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Martin O'connor - Director
(English, 52 years old, born January 1974)
Appointed 11 July 2008
|
Active
|
|
|
Nicholas Petheram - Director
(British, 61 years old, born September 1965)
Appointed 17 February 2017, Resigned 28 June 2024
|
Resigned
|
|
|
David Riley - Director
(British, 71 years old, born September 1955)
Appointed 14 August 1998, Resigned 13 July 2001
|
Resigned
|
|
|
Martin Robinson - Director
(British, 64 years old, born June 1962)
Appointed 05 April 1994, Resigned 14 August 1998
|
Resigned
|
|
|
Steve Shelsher - Director
(British, 57 years old, born August 1969)
Appointed 25 September 2024
|
Active
|
|
|
Stephen Southwell-Gray - Director
(British, 77 years old, born September 1949)
|
Resigned
|
