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Richard Bennett - Director
(British, 68 years old, born September 1958)
Appointed 30 April 2003, Resigned 18 November 2005
|
Resigned
|
|
|
Kevin Bennett - Director
(British, 65 years old, born February 1961)
Appointed 01 September 2005, Resigned 26 May 2021
|
Resigned
|
|
|
Francois Bienvenue - Director
(French, 55 years old, born January 1971)
Appointed 01 October 2009, Resigned 10 October 2013
|
Resigned
|
|
|
Peter Bohan - Director
(British, 68 years old, born December 1958)
Appointed 12 July 2011
|
Active
|
|
|
Philip Broad - Director
(British, 60 years old, born June 1966)
Appointed 11 September 2006, Resigned 30 April 2022
|
Resigned
|
|
|
Pauline Brown - Director
(British, 67 years old, born August 1959)
Appointed 21 January 2005, Resigned 11 August 2006
|
Resigned
|
|
|
Graham Burgess - Director
(British, 74 years old, born September 1952)
Appointed 01 October 2009, Resigned 05 May 2017
|
Resigned
|
|
|
Malcolm Carr - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2009, Resigned 30 September 2021
|
Resigned
|
|
|
Carlo Ciattoni - Director
(Italian, 61 years old, born March 1965)
Appointed 19 April 2018, Resigned 31 July 2024
|
Resigned
|
|
|
Colin Coe - Director
(British, 84 years old, born February 1942)
Appointed 02 July 2001, Resigned 06 October 2003
|
Resigned
|
|
|
Michael Coote - Director
(British, 80 years old, born September 1946)
Appointed 01 October 1997, Resigned 01 December 2001
|
Resigned
|
|
|
Marilyn Ellis - Director
(British, 79 years old, born June 1947)
Appointed 16 October 1996, Resigned 31 December 1999
|
Resigned
|
|
|
Ian Fowler - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Richard Gillespie - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Peter Goddin - Director
(British, 79 years old, born May 1947)
Appointed 25 November 1992, Resigned 07 October 2009
|
Resigned
|
|
|
Eric Holmwood - Director
(British, 72 years old, born October 1954)
Appointed 01 October 1997, Resigned 23 July 2000
|
Resigned
|
|
|
Rodney Jones - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Robert Linhard - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Geoffrey Long - Director
(British, 75 years old, born June 1951)
Appointed 01 January 2004, Resigned 22 January 2020
|
Resigned
|
|
|
David Marshall - Director
(British, 60 years old, born June 1966)
Appointed 25 January 2021
|
Active
|
|
|
Xavier Odolant - Director
(French, 63 years old, born December 1963)
Appointed 30 September 2021
|
Active
|
|
|
Jo Orpwood - Director
(British, 66 years old, born October 1960)
Appointed 18 October 2006, Resigned 31 January 2011
|
Resigned
|
|
|
Cecil Parkinson Of Carnforth - Director
(British, 95 years old, born September 1931)
Appointed 01 May 1993, Resigned 31 March 2003
|
Resigned
|
|
|
Francois Pechuzal - Director
(French, 79 years old, born March 1947)
Appointed 30 April 2003, Resigned 01 April 2008
|
Resigned
|
|
|
Jean Pohu - Director
(French, 74 years old, born December 1952)
Appointed 23 July 2014, Resigned 19 April 2018
|
Resigned
|
|
|
Steven Preece - Director
(British, 67 years old, born August 1959)
Appointed 16 January 2014, Resigned 30 September 2021
|
Resigned
|
|
|
Adam Price - Director
(British, 48 years old, born December 1978)
Appointed 05 May 2017, Resigned 25 January 2021
|
Resigned
|
|
|
Mel Quinn - Director
(British, 77 years old, born October 1949)
Appointed 02 April 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Peter Revell - Director
(British, 85 years old, born March 1941)
Appointed 01 October 1997, Resigned 16 January 2001
|
Resigned
|
|
|
James Rockley - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Jonathan Seddon - Director
(British, 70 years old, born December 1956)
Appointed 24 November 1995, Resigned 30 September 2000
|
Resigned
|
