|
|
James Bethell - Director
(British, 79 years old, born August 1947)
Appointed 23 May 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Janine Bramall - Director
(British, 54 years old, born October 1972)
Appointed 12 November 2020, Resigned 01 October 2025
|
Resigned
|
|
|
Rowena Burns - Director
(British, 73 years old, born August 1953)
Appointed 11 April 2002, Resigned 13 March 2008
|
Resigned
|
|
|
Penny Coates - Director
(British, 63 years old, born February 1963)
Appointed 01 March 2011, Resigned 16 January 2012
|
Resigned
|
|
|
Charles Cornish - Director
(British, 67 years old, born November 1959)
Appointed 01 October 2010, Resigned 12 November 2020
|
Resigned
|
|
|
John Cowburn - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Kenneth Duncan - Director
(British, 65 years old, born November 1961)
Appointed 10 March 2008, Resigned 17 February 2011
|
Resigned
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Andrew Haygarth - Director
(United Kingdom, 72 years old, born November 1954)
Appointed 11 March 1994, Resigned 07 November 1995
|
Resigned
|
|
|
Marie Joyce - Director
(Irish, 53 years old, born March 1973)
Appointed 05 January 2026
|
Active
|
|
|
Richard Leese - Director
(British, 75 years old, born April 1951)
Appointed 29 March 1996, Resigned 11 April 2002
|
Resigned
|
|
|
Graham Melmoth - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Geoffrey Muirhead - Director
(British, 77 years old, born July 1949)
Appointed 11 April 2002, Resigned 30 September 2010
|
Resigned
|
|
|
John O'toole - Director
(Irish, 52 years old, born May 1974)
Appointed 16 January 2012, Resigned 12 November 2020
|
Resigned
|
|
|
John O'toole - Director
(Irish, 52 years old, born May 1974)
Appointed 21 April 2022, Resigned 28 October 2022
|
Resigned
|
|
|
John O'toole - Director
(Irish, 52 years old, born May 1974)
Appointed 29 September 2025
|
Active
|
|
|
Samuel Oldham - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 07 October 2005, Resigned 08 November 2007
|
Resigned
|
|
|
Philip Ridal - Director
(British, 73 years old, born June 1953)
Appointed 11 April 2002, Resigned 09 September 2005
|
Resigned
|
|
|
Peter Roberts - Director
(British, 80 years old, born June 1946)
Appointed 10 September 1999, Resigned 11 April 2002
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Karen Smart - Director
(British, 60 years old, born September 1966)
Appointed 12 November 2020, Resigned 12 May 2022
|
Resigned
|
|
|
Peter Smith - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Graham Stringer - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Neil Thompson - Director
(British, 55 years old, born January 1971)
Appointed 27 October 2011, Resigned 12 November 2020
|
Resigned
|
|
|
Alan Wilson - Director
(British, 68 years old, born February 1958)
Appointed 01 February 2002, Resigned 11 April 2002
|
Resigned
|
|
|
Chris Woodroofe - Director
(British, 49 years old, born October 1977)
Appointed 28 October 2022
|
Active
|
|
|
Michael Woodward - Director
(British, 79 years old, born January 1947)
Appointed 07 November 1995, Resigned 31 January 2002
|
Resigned
|
