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Richard Adams - Director (British, 70 years old, born June 1956)
Appointed 14 August 2009, Resigned 07 January 2011
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Resigned
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Peter Anderson - Director (British, 60 years old, born September 1966)
Appointed 01 December 2007, Resigned 03 September 2012
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Resigned
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Peter Atkinson - Director (British, 79 years old, born May 1947)
Appointed 01 May 1998, Resigned 19 November 1998
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Resigned
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Ashley Belcher - Director (British, 40 years old, born June 1986)
Appointed 13 July 2023
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Active
|
|
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Mark Bullock - Director (British, 63 years old, born July 1963)
Appointed 03 September 2012, Resigned 10 February 2021
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Resigned
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Kathryn Busman - Director (British, 76 years old, born November 1950)
Appointed 01 February 2000, Resigned 31 July 2003
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Resigned
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Nigel Claxton - Director (British, 67 years old, born September 1959)
Appointed 07 May 2013, Resigned 16 December 2022
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Resigned
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James Cohen - Director (British, 84 years old, born February 1942)
Appointed 04 January 1999, Resigned 20 May 2002
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Resigned
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Alison Cowburn - Director (British, 66 years old, born August 1960)
Appointed 01 August 2003, Resigned 01 December 2007
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Resigned
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Richard Donald - Director (British, 76 years old, born August 1950)
Appointed 19 November 1996, Resigned 31 October 1997
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Resigned
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Keith Fidler - Director (British, 76 years old, born August 1950)
Appointed 19 November 1996, Resigned 27 March 2006
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Resigned
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David Fison - Director (British, 74 years old, born March 1952)
Appointed 01 May 1998, Resigned 07 August 1998
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Resigned
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Timothy Gorman - Director (British, 73 years old, born August 1953)
Appointed 05 July 2010, Resigned 07 May 2013
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Resigned
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John Hampson - Director (British, 64 years old, born February 1962)
Appointed 14 August 2009, Resigned 20 April 2010
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Resigned
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Anthony Hutchinson - Director (British, 78 years old, born December 1948)
Appointed 04 January 1999, Resigned 27 January 2006
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Resigned
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Douglas Kilpatrick - Director (British, 90 years old, born August 1936)
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Resigned
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Douglas Kilpatrick - Director (British, 90 years old, born August 1936)
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Resigned
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Normal Lees - Director (British)
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Resigned
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Robert MacLean - Director (British, 67 years old, born May 1959)
Appointed 14 August 2009, Resigned 17 June 2011
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Resigned
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Alan McCarthy-Wyper - Director (British, 60 years old, born January 1966)
Appointed 15 September 2010, Resigned 31 August 2012
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Resigned
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Francis McCormack - Director (Irish, 71 years old, born September 1955)
Appointed 01 August 1992, Resigned 01 February 2000
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Resigned
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Iain Morgan - Director (British, 68 years old, born September 1958)
Appointed 27 January 2006
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Active
|
|
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Michael Rayner - Director (British, 68 years old, born December 1958)
Appointed 27 March 2006, Resigned 17 August 2009
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Resigned
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Michael Rayner - Director (British, 68 years old, born December 1958)
Appointed 01 December 2011, Resigned 05 January 2026
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Resigned
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Raymond Reed - Director (British, 78 years old, born October 1948)
Appointed 01 May 1998, Resigned 20 May 2002
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Resigned
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Peter Robinson - Director (British, 79 years old, born February 1947)
Appointed 19 November 1996, Resigned 31 March 1999
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Resigned
|
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Stuart Siddall - Director (British, 73 years old, born May 1953)
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Resigned
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Matthew Steele - Director (British, 48 years old, born February 1978)
Appointed 10 February 2021, Resigned 29 June 2023
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Resigned
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Richard Watts - Director (British, 40 years old, born March 1986)
Appointed 05 January 2026
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Active
|
|
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Martin White - Director (British, 71 years old, born April 1955)
Appointed 05 July 2010, Resigned 18 February 2011
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Resigned
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Bnoms Limited - Secretary
Appointed 17 December 2018
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Active
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