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Justin Barton - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2002, Resigned 01 December 2011
|
Resigned
|
|
|
Elizabeth Catchpole - Director
(British, 61 years old, born March 1965)
Appointed 28 January 2005, Resigned 25 October 2006
|
Resigned
|
|
|
Richard Coward - Director
(British, 52 years old, born June 1974)
Appointed 04 August 2015, Resigned 15 March 2018
|
Resigned
|
|
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James Dale - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Conor Davey - Director
(British, 60 years old, born April 1966)
Appointed 28 January 2005, Resigned 31 May 2013
|
Resigned
|
|
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Brian Evans - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Stephen Faulkner - Director
(Irish, 51 years old, born September 1975)
Appointed 15 March 2018
|
Active
|
|
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Timothy Griffiths - Director
(British, 66 years old, born September 1960)
Appointed 01 July 2002, Resigned 01 October 2011
|
Resigned
|
|
|
Linda Kennedy - Director
(British, 62 years old, born December 1964)
Appointed 04 August 2006, Resigned 07 March 2007
|
Resigned
|
|
|
Andrea Lattimore - Director
(British, 53 years old, born June 1973)
Appointed 06 August 2014, Resigned 22 August 2016
|
Resigned
|
|
|
Christopher Leverick - Director
(English, 64 years old, born July 1962)
Appointed 01 July 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Sarah McIntosh - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Ian McIntosh - Director
(British, 88 years old, born September 1938)
Appointed 01 October 1997, Resigned 01 July 2002
|
Resigned
|
|
|
Stephen Nunn - Director
(British, 63 years old, born March 1963)
Appointed 31 May 2013, Resigned 03 June 2014
|
Resigned
|
|
|
Steven Oates - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
John Parker - Director
(British, 72 years old, born December 1954)
Appointed 30 June 1996, Resigned 30 June 2006
|
Resigned
|
|
|
Jonathan Simpson-Dent - Director
(British, 60 years old, born November 1966)
Appointed 01 April 2018, Resigned 30 April 2018
|
Resigned
|
|
|
Christopher Toulson Clarke - Director
(British, 62 years old, born February 1964)
Appointed 01 July 2002, Resigned 01 January 2012
|
Resigned
|
|
|
Stuart Trood - Director
(British, 58 years old, born January 1968)
Appointed 12 October 2009, Resigned 30 November 2017
|
Resigned
|
|
|
Ian Watson - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Ian Williams - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
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Exel Secretarial Services Limited - Secretary
Appointed 01 January 2014, Resigned 04 November 2015
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Resigned
|
