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Alan Adler - Director
(British, 69 years old, born May 1957)
Appointed 19 November 2002, Resigned 23 April 2004
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Resigned
|
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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 17 June 2013, Resigned 30 January 2018
|
Resigned
|
|
|
Trevor Cadden - Director
(British, 58 years old, born September 1968)
Appointed 17 June 2013, Resigned 11 June 2018
|
Resigned
|
|
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Graham Cheesbrough - Director
(British, 77 years old, born September 1949)
Appointed 26 June 2000, Resigned 05 November 2002
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Resigned
|
|
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David Chiverton - Director
(British, 76 years old, born June 1950)
Appointed 17 April 1996, Resigned 23 January 1998
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Resigned
|
|
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Kenneth Cooke - Director
(British, 95 years old, born January 1931)
|
Resigned
|
|
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Richard Cooke - Director
(British, 62 years old, born June 1964)
Appointed 17 April 1996, Resigned 17 June 2013
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Resigned
|
|
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Peter Cooke - Director
(British, 67 years old, born January 1959)
Appointed 15 December 1990, Resigned 17 June 2013
|
Resigned
|
|
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Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 17 June 2013, Resigned 30 November 2015
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Resigned
|
|
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Nicholas Cross - Director
(British, 65 years old, born May 1961)
Appointed 17 April 1996, Resigned 26 June 2000
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Resigned
|
|
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Sheila Davie - Director
(British, 79 years old, born April 1947)
Appointed 01 March 2007, Resigned 31 March 2008
|
Resigned
|
|
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Robin Dean - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
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Philip Devine - Director
(British, 54 years old, born December 1972)
Appointed 14 February 2005, Resigned 19 October 2005
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Resigned
|
|
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Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017, Resigned 30 January 2018
|
Resigned
|
|
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Mark Grover - Director
(British, 59 years old, born January 1967)
Appointed 17 June 2013, Resigned 11 June 2018
|
Resigned
|
|
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John Halton - Director
(British, 71 years old, born November 1955)
Appointed 11 March 1998, Resigned 17 June 2013
|
Resigned
|
|
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David Hanlon - Director
(British, 68 years old, born March 1958)
Appointed 02 October 2009, Resigned 23 June 2010
|
Resigned
|
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Russell Holland - Director
(British, 64 years old, born February 1962)
Appointed 04 May 2004, Resigned 07 January 2005
|
Resigned
|
|
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James Holmes - Director
(British, 57 years old, born October 1969)
Appointed 20 January 2004, Resigned 19 October 2005
|
Resigned
|
|
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James Holmes - Director
(British, 57 years old, born October 1969)
Appointed 05 March 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 17 June 2013, Resigned 31 December 2016
|
Resigned
|
|
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Laura Jackson - Director
(British, 53 years old, born February 1973)
Appointed 17 June 2013, Resigned 06 August 2014
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017, Resigned 30 January 2018
|
Resigned
|
|
|
Robert Lancaster - Director
(British, 68 years old, born June 1958)
Appointed 05 March 2007, Resigned 31 March 2015
|
Resigned
|
|
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Robert Lancaster - Director
(British, 68 years old, born June 1958)
Appointed 02 April 2001, Resigned 19 October 2005
|
Resigned
|
|
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Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 17 June 2013, Resigned 31 March 2016
|
Resigned
|
|
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Richard Lock - Director
(British, 60 years old, born November 1966)
Appointed 01 October 2010, Resigned 26 June 2012
|
Resigned
|
|
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Michael Molyneux - Director
(British, 78 years old, born March 1948)
Appointed 17 April 1996, Resigned 19 October 2005
|
Resigned
|
|
|
Michael Molyneux - Director
(British, 78 years old, born March 1948)
Appointed 05 March 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Jan Pienaar - Director
(Dutch, 52 years old, born June 1974)
Appointed 16 February 2021
|
Active
|
|
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Robert Posnett - Director
(British, 97 years old, born June 1929)
|
Resigned
|
