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Jonathan Bolton - Director
(British, 64 years old, born August 1962)
Appointed 23 January 2013, Resigned 13 April 2016
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Resigned
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|
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Adrian Charman - Director
(British, 73 years old, born May 1953)
Appointed 22 August 2013, Resigned 01 August 2017
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Resigned
|
|
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Nicholas Clarke - Director
(British, 64 years old, born August 1962)
Appointed 01 December 2010, Resigned 01 October 2014
|
Resigned
|
|
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Alasdair Coghill - Director
(British, 65 years old, born July 1961)
Appointed 05 November 2015, Resigned 01 August 2017
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Resigned
|
|
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Ian Cooper - Director
(British, 79 years old, born July 1947)
Appointed 01 April 2003, Resigned 16 January 2009
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Resigned
|
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Colin Gardner - Director
(British, 66 years old, born March 1960)
Appointed 27 June 2005, Resigned 01 December 2010
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Resigned
|
|
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Virinder Garg - Director
(British, 61 years old, born August 1965)
Appointed 01 August 2017, Resigned 12 March 2021
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Resigned
|
|
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Sanjeev Gupta - Director
(British, 55 years old, born September 1971)
Appointed 26 August 2020
|
Active
|
|
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Iain Hunter - Director
(British, 56 years old, born January 1970)
Appointed 18 May 2021
|
Active
|
|
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Andrew Jarvis - Director
(British, 58 years old, born November 1968)
Appointed 01 October 2009, Resigned 01 February 2013
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Resigned
|
|
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David Kirkup - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
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James Leek - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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Stuart Leyland - Director
(British, 75 years old, born August 1951)
Appointed 19 April 1993, Resigned 20 May 1997
|
Resigned
|
|
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David Lloyd - Director
(British, 63 years old, born April 1963)
Appointed 04 November 1999, Resigned 27 February 2008
|
Resigned
|
|
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Paul Lormor - Director
(British, 77 years old, born November 1949)
Appointed 02 June 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Paul Lormor - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Martin Maley - Director
(British, 66 years old, born September 1960)
Appointed 01 August 2008, Resigned 11 March 2011
|
Resigned
|
|
|
Steven Mason - Director
(British, 51 years old, born September 1975)
Appointed 02 September 2014, Resigned 23 June 2017
|
Resigned
|
|
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Richard Morley - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Derek O'reilly - Director
(British, 62 years old, born December 1964)
Appointed 15 August 2014, Resigned 13 April 2016
|
Resigned
|
|
|
Angad Paul - Director
(United Kingdom, 56 years old, born June 1970)
Appointed 08 May 1996, Resigned 09 November 2015
|
Resigned
|
|
|
Swraj Paul - Director
(British, 95 years old, born February 1931)
|
Resigned
|
|
|
Akash Paul - Director
(British, 69 years old, born December 1957)
|
Resigned
|
|
|
Ambar Paul - Director
(British, 69 years old, born December 1957)
Appointed 08 May 1996, Resigned 30 September 2010
|
Resigned
|
|
|
Jason Pay - Director
(British, 57 years old, born November 1969)
Appointed 03 July 2009, Resigned 15 August 2014
|
Resigned
|
|
|
Byron Pearson - Director
(British, 83 years old, born June 1943)
Appointed 01 January 1995, Resigned 31 May 2002
|
Resigned
|
|
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Anthony Pedder - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Geoffrey Prentice - Director
(British, 75 years old, born October 1951)
Appointed 20 May 1997, Resigned 31 March 2012
|
Resigned
|
|
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Ronald Scarff - Director
(British, 72 years old, born July 1954)
Appointed 12 January 1998, Resigned 09 March 1999
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Resigned
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