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William Berman - Director
(American, 60 years old, born February 1966)
Appointed 09 April 2020, Resigned 31 January 2024
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Resigned
|
|
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Douglas Bramall - Director
(British, 91 years old, born December 1935)
Appointed 31 March 1999, Resigned 26 February 2004
|
Resigned
|
|
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Martin Casha - Director
(British, 66 years old, born April 1960)
Appointed 26 February 2004, Resigned 07 October 2023
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Resigned
|
|
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Richard Coe - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
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Peter Davies - Director
(British, 89 years old, born April 1937)
Appointed 23 March 1994, Resigned 09 September 1996
|
Resigned
|
|
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Robert Dean - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
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Trevor Finn - Director
(British, 69 years old, born July 1957)
Appointed 26 February 2004, Resigned 31 March 2019
|
Resigned
|
|
|
David Forsyth - Director
(British, 70 years old, born March 1956)
Appointed 26 February 2004, Resigned 10 December 2009
|
Resigned
|
|
|
Robin Gregson - Director
(English, 66 years old, born July 1960)
Appointed 02 January 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Mark Herbert - Director
(British, 59 years old, born August 1967)
Appointed 01 April 2019, Resigned 30 June 2019
|
Resigned
|
|
|
Timothy Holden - Director
(British, 62 years old, born September 1964)
Appointed 11 December 2009, Resigned 31 March 2019
|
Resigned
|
|
|
John Holroyd - Director
(British, 90 years old, born November 1936)
Appointed 31 March 1999, Resigned 26 February 2004
|
Resigned
|
|
|
Peter Jones - Director
(British, 70 years old, born October 1956)
Appointed 31 March 1999, Resigned 26 February 2004
|
Resigned
|
|
|
Richard Maloney - Director
(British, 49 years old, born December 1977)
Appointed 01 July 2024
|
Active
|
|
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John Millington - Director
(British, 67 years old, born June 1959)
Appointed 03 June 1994, Resigned 28 January 1999
|
Resigned
|
|
|
Helen Rothwell - Director
(British, 60 years old, born April 1966)
Appointed 07 February 1992, Resigned 31 March 1999
|
Resigned
|
|
|
Hilary Sykes - Director
(British, 66 years old, born May 1960)
Appointed 26 February 2004, Resigned 01 January 2017
|
Resigned
|
|
|
Julian Thomas - Director
(British, 57 years old, born July 1969)
Appointed 29 August 1997, Resigned 31 March 1999
|
Resigned
|
|
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Richard Thomas - Director
(British, 53 years old, born September 1973)
Appointed 02 September 2024
|
Active
|
|
|
Neil Williamson - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2024
|
Active
|
|
|
Mark Willis - Director
(British, 50 years old, born August 1976)
Appointed 08 April 2019, Resigned 28 June 2024
|
Resigned
|
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Pendragon Management Services Limited - Director
Appointed 01 February 2006
|
Active
|
