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Scott Barkman - Director
(New Zealander, 60 years old, born August 1966)
Appointed 15 October 2009, Resigned 08 October 2012
|
Resigned
|
|
|
Valerie Bradford - Director
(British, 68 years old, born April 1958)
Appointed 24 August 2001, Resigned 16 March 2007
|
Resigned
|
|
|
Ross Cloney - Director
(British, 50 years old, born November 1976)
Appointed 23 October 2017
|
Active
|
|
|
Andrew Dewdney - Director
(British, 63 years old, born May 1963)
Appointed 01 January 2004, Resigned 02 May 2006
|
Resigned
|
|
|
Ian Faraday - Director
(British, 69 years old, born June 1957)
Appointed 09 January 2007, Resigned 25 June 2012
|
Resigned
|
|
|
Charles Hitchings - Director
(British, 59 years old, born May 1967)
Appointed 04 December 2012, Resigned 04 August 2017
|
Resigned
|
|
|
Graham Hutton - Director
(British, 68 years old, born March 1958)
|
Resigned
|
|
|
Gavin Lickley - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
William Michie - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Richard Moody - Director
(Irish, 58 years old, born December 1968)
Appointed 16 October 2012, Resigned 23 October 2017
|
Resigned
|
|
|
Lee O'sullivan - Director
(British, 51 years old, born October 1975)
Appointed 16 March 2007, Resigned 21 September 2009
|
Resigned
|
|
|
David Osborne - Director
(British, 69 years old, born June 1957)
Appointed 01 May 1997, Resigned 28 February 2003
|
Resigned
|
|
|
Dipesh Patel - Director
(British, 50 years old, born March 1976)
Appointed 08 October 2012, Resigned 31 December 2023
|
Resigned
|
|
|
Christopher Richards - Director
(British, 72 years old, born September 1954)
Appointed 01 May 1997, Resigned 19 July 1999
|
Resigned
|
|
|
Nicholas Roos - Director
(British, 63 years old, born April 1963)
Appointed 19 March 2003, Resigned 09 February 2006
|
Resigned
|
|
|
John Short - Director
(United Kingdom, 80 years old, born December 1946)
|
Resigned
|
|
|
Pamela Smith - Director
(British, 68 years old, born October 1958)
Appointed 19 March 2003, Resigned 22 June 2012
|
Resigned
|
|
|
Christopher Snailham - Director
(British, 50 years old, born April 1976)
Appointed 22 May 2024
|
Active
|
|
|
Duncan Thomas - Director
(British, 76 years old, born July 1950)
Appointed 30 July 1993, Resigned 29 September 2000
|
Resigned
|
|
|
Matthew Thorne - Director
(British, 51 years old, born September 1975)
Appointed 23 October 2017
|
Active
|
|
|
Peter Twidale - Director
(British, 79 years old, born May 1947)
Appointed 18 January 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Vaughan Williams - Director
(British, 69 years old, born February 1957)
Appointed 19 July 1999, Resigned 01 December 2011
|
Resigned
|
