|
|
Alistair Bayliss - Director (British, 55 years old, born July 1971)
Appointed 04 February 2012, Resigned 21 December 2013
|
Resigned
|
|
|
Stephen Cattermole - Director (British, 73 years old, born August 1953)
Appointed 15 May 2002, Resigned 06 December 2004
|
Resigned
|
|
|
Frank Clarke - Director (British, 87 years old, born December 1939)
Appointed 06 May 2009
|
Active
|
|
|
Neil Cook - Director (British, 66 years old, born June 1960)
Appointed 04 February 2012
|
Active
|
|
|
Gordon Cowan - Director (British, 71 years old, born July 1955)
Appointed 14 December 2001, Resigned 12 March 2002
|
Resigned
|
|
|
John Durrant - Director (British, 83 years old, born February 1943)
|
Resigned
|
|
|
John Farringdon - Director (British, 62 years old, born August 1964)
Appointed 15 May 2002, Resigned 07 January 2005
|
Resigned
|
|
|
Peter Fry - Director (British, 78 years old, born August 1948)
Appointed 05 August 1999, Resigned 16 December 1999
|
Resigned
|
|
|
James Gleeson - Director (British, 71 years old, born November 1955)
Appointed 05 August 1999, Resigned 30 October 2001
|
Resigned
|
|
|
James Gleeson - Director (British, 71 years old, born November 1955)
Appointed 12 March 2002, Resigned 29 April 2002
|
Resigned
|
|
|
Gordon Goodacre - Director (British, 79 years old, born March 1947)
|
Resigned
|
|
|
Simon Gretton - Director (British, 52 years old, born July 1974)
Appointed 11 August 2017, Resigned 06 December 2019
|
Resigned
|
|
|
Dennis Hammond - Director (British, 93 years old, born June 1933)
|
Resigned
|
|
|
Christoper Harman - Director (British, 86 years old, born April 1940)
|
Resigned
|
|
|
John Husk - Director (British, 84 years old, born June 1942)
|
Resigned
|
|
|
Alan Husk - Director (British, 84 years old, born June 1942)
|
Resigned
|
|
|
Matthew Jaenicke - Director (British, 51 years old, born October 1975)
Appointed 03 July 2013, Resigned 17 July 2021
|
Resigned
|
|
|
Michael Kemp - Director (British, 79 years old, born February 1947)
Appointed 15 May 2002, Resigned 07 January 2005
|
Resigned
|
|
|
Kevin King - Director (British, 69 years old, born July 1957)
Appointed 05 August 1999, Resigned 14 November 1999
|
Resigned
|
|
|
Roger Knight - Director (British, 68 years old, born June 1958)
Appointed 02 April 2001, Resigned 30 October 2001
|
Resigned
|
|
|
Roger Knight - Director (British, 68 years old, born June 1958)
Appointed 07 January 2005, Resigned 15 May 2014
|
Resigned
|
|
|
Roger Knight - Director (British, 68 years old, born June 1958)
Appointed 12 March 2002, Resigned 29 April 2002
|
Resigned
|
|
|
Marinus Kraak - Director (Dutch, 63 years old, born January 1963)
Appointed 15 May 2002, Resigned 17 October 2002
|
Resigned
|
|
|
Christopher Oakley - Director (British, 86 years old, born January 1940)
Appointed 07 January 2004, Resigned 19 July 2019
|
Resigned
|
|
|
Steven Parmenter - Director (British, 48 years old, born July 1978)
Appointed 04 February 2012
|
Active
|
|
|
Trevor Parmenter - Director (British, 68 years old, born June 1958)
Appointed 07 January 2005
|
Active
|
|
|
Trevor Parmenter - Director (British, 68 years old, born June 1958)
Appointed 03 January 1996, Resigned 18 June 1999
|
Resigned
|
|
|
James Pellatt - Director (British, 81 years old, born August 1945)
Appointed 12 March 2002, Resigned 29 April 2002
|
Resigned
|
|
|
Scott Rutherford - Director (British, 61 years old, born June 1965)
Appointed 06 May 2009, Resigned 10 August 2017
|
Resigned
|
|
|
David Setterfield - Director (British, 93 years old, born March 1933)
|
Resigned
|