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Michael Anderson - Director
(British, 64 years old, born June 1962)
Appointed 16 December 2015, Resigned 22 March 2017
|
Resigned
|
|
|
Fiona Barker - Director
(British, 60 years old, born September 1966)
Appointed 04 June 2010, Resigned 21 June 2013
|
Resigned
|
|
|
Robin Bencard - Director
(British, 63 years old, born December 1963)
Appointed 14 March 2005, Resigned 01 August 2016
|
Resigned
|
|
|
David Cavanna - Director
(British, 59 years old, born May 1967)
Appointed 24 July 2013, Resigned 31 December 2015
|
Resigned
|
|
|
William Devenish - Director
(British, 76 years old, born March 1950)
Appointed 20 March 2002, Resigned 01 September 2003
|
Resigned
|
|
|
Geoffrey Evans - Director
(British, 76 years old, born December 1950)
Appointed 01 April 1997, Resigned 16 March 1998
|
Resigned
|
|
|
David Gilman - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
David Gilman - Director
(British, 74 years old, born March 1952)
Appointed 20 March 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Timothy Holmes - Director
(British, 74 years old, born December 1952)
Appointed 01 March 1995, Resigned 02 July 1999
|
Resigned
|
|
|
Crispin Irvin - Director
(British, 48 years old, born February 1978)
Appointed 22 March 2017
|
Active
|
|
|
Christopher Kell - Director
(British, 68 years old, born November 1958)
Appointed 30 December 2002, Resigned 06 July 2004
|
Resigned
|
|
|
Mary Kenny - Director
(British, 61 years old, born November 1965)
Appointed 29 June 2007, Resigned 03 December 2008
|
Resigned
|
|
|
John Kent - Director
(British, 56 years old, born November 1970)
Appointed 06 December 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Robert Lane - Director
(British, 67 years old, born February 1959)
Appointed 30 December 2002, Resigned 06 July 2004
|
Resigned
|
|
|
Simon Long - Director
(British, 52 years old, born February 1974)
Appointed 15 March 2016
|
Active
|
|
|
David Mead - Director
(British, 65 years old, born March 1961)
Appointed 31 October 2003, Resigned 29 June 2007
|
Resigned
|
|
|
Gareth Owen Conway - Director
(British, 60 years old, born February 1966)
Appointed 14 March 2005
|
Active
|
|
|
Graham Picken - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Noel Quinn - Director
(British, 64 years old, born January 1962)
Appointed 01 April 1997, Resigned 02 July 1999
|
Resigned
|
|
|
Carl Senior - Director
(British, 48 years old, born May 1978)
Appointed 04 January 2012, Resigned 19 June 2012
|
Resigned
|
|
|
Kevin Singleton - Director
(British, 70 years old, born May 1956)
Appointed 12 February 2007, Resigned 30 November 2011
|
Resigned
|
|
|
Keith Smithson - Director
(Irish, 64 years old, born March 1962)
Appointed 01 March 1995, Resigned 02 July 1999
|
Resigned
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