|
|
Simon Baines - Director
(British, 55 years old, born March 1971)
Appointed 19 August 2016, Resigned 29 October 2018
|
Resigned
|
|
|
Peter Bevis - Director
(British, 70 years old, born August 1956)
Appointed 12 March 2003, Resigned 07 November 2003
|
Resigned
|
|
|
Robert Browning - Director
(British, 48 years old, born February 1978)
Appointed 28 June 2019, Resigned 18 April 2025
|
Resigned
|
|
|
Nicholas Buckley Sharp - Director
(British, 79 years old, born October 1947)
Appointed 06 September 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Benjamin Donnelly - Director
(British, 40 years old, born November 1986)
Appointed 18 April 2025
|
Active
|
|
|
Malcolm Drake - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Nigel Everard - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Michael Flinders - Director
(British, 78 years old, born June 1948)
Appointed 03 November 1994, Resigned 02 April 1997
|
Resigned
|
|
|
Anthony Grellier - Director
(British, 79 years old, born September 1947)
Appointed 07 November 1995, Resigned 31 August 2001
|
Resigned
|
|
|
Thomas Hall - Director
(British, 83 years old, born March 1943)
Appointed 02 April 1997, Resigned 07 November 2003
|
Resigned
|
|
|
Guy Harrison - Director
(British, 47 years old, born December 1979)
Appointed 30 June 2024
|
Active
|
|
|
Paul Haynes - Director
(British, 71 years old, born November 1955)
|
Resigned
|
|
|
Eileen Jackson - Director
(Irish, 52 years old, born June 1974)
Appointed 29 October 2018, Resigned 30 June 2024
|
Resigned
|
|
|
Martin Jordan - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Gerald Liddle - Director
(British, 77 years old, born April 1949)
Appointed 07 November 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Paul Marks - Director
(British, 64 years old, born April 1962)
Appointed 16 May 2001, Resigned 26 April 2002
|
Resigned
|
|
|
George Matthews - Director
(British, 71 years old, born August 1955)
Appointed 01 December 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Dee McFarlane - Director
(British, 63 years old, born December 1963)
Appointed 01 August 2001, Resigned 07 November 2003
|
Resigned
|
|
|
Anjum O'neill - Director
(British, 47 years old, born October 1979)
Appointed 31 March 2008, Resigned 19 August 2016
|
Resigned
|
|
|
Peter Onslow - Director
(British, 70 years old, born November 1956)
Appointed 13 February 2002, Resigned 07 November 2003
|
Resigned
|
|
|
Malcolm Paul - Director
(British, 75 years old, born August 1951)
Appointed 01 June 2003, Resigned 07 November 2003
|
Resigned
|
|
|
Michael Phillips - Director
(British, 64 years old, born October 1962)
Appointed 07 November 2003, Resigned 28 February 2007
|
Resigned
|
|
|
Martyn Ratcliffe - Director
(British, 65 years old, born May 1961)
Appointed 07 November 2003, Resigned 25 July 2005
|
Resigned
|
|
|
David Sherriff - Director
(British, 63 years old, born March 1963)
Appointed 07 November 2003, Resigned 25 July 2005
|
Resigned
|
