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Ashley Alger - Director (British, 69 years old, born August 1957)
Appointed 05 December 1991, Resigned 28 February 2003
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Resigned
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Robert Ash - Director (British, 64 years old, born March 1962)
Appointed 05 December 1991, Resigned 31 August 2000
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Resigned
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John Barstow - Director (British, 72 years old, born February 1954)
Appointed 06 April 1998, Resigned 31 August 2000
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Resigned
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Stephen Blaney - Director (British, 76 years old, born January 1950)
Appointed 03 February 2003, Resigned 01 March 2012
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Resigned
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Carl Bushby - Director (British, 68 years old, born October 1958)
Appointed 05 December 1991, Resigned 31 August 2000
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Resigned
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Paul Cody - Director (British, 64 years old, born August 1962)
Appointed 04 April 2003, Resigned 08 November 2012
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Resigned
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Trevor Cooke - Director (British, 79 years old, born September 1947)
Appointed 01 September 2000, Resigned 31 December 2002
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Resigned
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Andrew Curran - Director (British, 63 years old, born September 1963)
Appointed 08 November 2012, Resigned 31 March 2024
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Resigned
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Anthony Elder - Director (British, 80 years old, born June 1946)
Appointed 06 April 1998, Resigned 31 August 2000
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Resigned
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Arthur Harris - Director (British, 92 years old, born December 1934)
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Resigned
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Adrian Holey - Director (British, 67 years old, born February 1959)
Appointed 06 April 1998, Resigned 31 August 2000
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Resigned
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Alastair Hunter Smart - Director (British, 77 years old, born June 1949)
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Resigned
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Anthony Hurley - Director (British, 73 years old, born February 1953)
Appointed 04 April 2003, Resigned 23 September 2011
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Resigned
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Stephen Jackson - Director (British, 79 years old, born March 1947)
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Resigned
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Charles Kerr - Director (British, 86 years old, born January 1940)
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Resigned
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Robert Kitchen - Director (British, 60 years old, born July 1966)
Appointed 21 January 2014
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Active
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Andrew Kyle - Director (British, 46 years old, born August 1980)
Appointed 21 March 2024, Resigned 12 December 2025
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Resigned
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Shirley Mansour - Director (British, 67 years old, born January 1959)
Appointed 06 April 1998, Resigned 31 August 2000
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Resigned
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Claire Morris - Director (British, 54 years old, born April 1972)
Appointed 21 January 2014
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Active
|
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John Newsome - Director (British, 64 years old, born October 1962)
Appointed 05 December 1991, Resigned 31 August 2000
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Resigned
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Timothy Saunt - Director (British, 69 years old, born January 1957)
Appointed 01 September 2000, Resigned 03 February 2003
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Resigned
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Stuart Scott - Director (British, 73 years old, born July 1953)
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Resigned
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Jonathan Smithie - Director (British, 90 years old, born September 1936)
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Resigned
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Robert Smoker - Director (British, 68 years old, born June 1958)
Appointed 31 December 2002, Resigned 25 April 2014
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Resigned
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William Sutton - Director (British, 77 years old, born October 1949)
Appointed 05 December 1991, Resigned 31 August 2000
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Resigned
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Richard Whiteley - Director (British, 61 years old, born April 1965)
Appointed 05 December 1991, Resigned 31 August 2000
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Resigned
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Duncan Williams - Director (British, 58 years old, born April 1968)
Appointed 06 April 1998, Resigned 31 August 2000
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Resigned
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Brown Shipley & Co Limited - Secretary
Appointed 01 September 2000, Resigned 30 December 2013
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Resigned
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