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|
Phillip Bradshaw - Director
(British, 64 years old, born March 1962)
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Resigned
|
|
|
Michael Bussey - Director
(British, 67 years old, born March 1959)
Appointed 04 March 2011, Resigned 04 April 2014
|
Resigned
|
|
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Andrew Chapman - Director
(British, 67 years old, born August 1959)
Appointed 27 August 2008, Resigned 23 December 2009
|
Resigned
|
|
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Lynn Coleman - Director
(British, 72 years old, born November 1954)
Appointed 23 December 2009, Resigned 25 August 2014
|
Resigned
|
|
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Dominic Cooney - Director
(British, 58 years old, born September 1968)
Appointed 09 April 2009, Resigned 04 March 2011
|
Resigned
|
|
|
Miles Cresswell-Turner - Director
(British, 64 years old, born August 1962)
Appointed 04 March 2011, Resigned 03 May 2013
|
Resigned
|
|
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Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 07 May 2015, Resigned 29 July 2016
|
Resigned
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 21 February 2017
|
Active
|
|
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Gordon Flower - Director
(British, 51 years old, born November 1975)
Appointed 09 April 2009, Resigned 07 May 2015
|
Resigned
|
|
|
Chay Fox - Director
(British, 55 years old, born August 1971)
Appointed 04 April 2014, Resigned 19 September 2014
|
Resigned
|
|
|
Stephen Haines - Director
(British, 62 years old, born August 1964)
Appointed 19 September 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Hugh Heron - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
|
Andrew Hogg - Director
(British, 72 years old, born May 1954)
Appointed 08 February 1999, Resigned 28 March 2008
|
Resigned
|
|
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Andrew Jacobs - Director
(British, 49 years old, born September 1977)
Appointed 04 April 2014, Resigned 19 September 2014
|
Resigned
|
|
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Carol Johnston - Director
(British, 64 years old, born September 1962)
Appointed 01 December 1991, Resigned 17 April 2002
|
Resigned
|
|
|
Gaius Jones - Director
(British, 63 years old, born August 1963)
Appointed 04 April 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Peter Jones - Director
(British, 67 years old, born February 1959)
Appointed 24 February 1993, Resigned 03 December 2010
|
Resigned
|
|
|
Steven Midgley - Director
(British, 54 years old, born December 1972)
Appointed 04 April 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Kathleen Mullord - Director
(South African, 48 years old, born August 1978)
Appointed 04 March 2011, Resigned 28 July 2011
|
Resigned
|
|
|
Sarah Nichols - Director
(British, 52 years old, born April 1974)
Appointed 09 April 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Natasha Peacock - Director
(British, 54 years old, born March 1972)
Appointed 29 August 2008, Resigned 09 April 2009
|
Resigned
|
|
|
Jonathan Polin - Director
(British, 67 years old, born September 1959)
Appointed 04 April 2014, Resigned 07 May 2015
|
Resigned
|
|
|
John Porteous - Director
(British, 56 years old, born December 1970)
Appointed 07 May 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Gareth Sawyer - Director
(British, 63 years old, born August 1963)
Appointed 18 August 2008, Resigned 23 December 2009
|
Resigned
|
|
|
Paul Summerell - Director
(British, 63 years old, born August 1963)
Appointed 01 March 2004, Resigned 11 July 2008
|
Resigned
|
|
|
Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 07 May 2015
|
Resigned
|
|
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Paul Wright - Director
(British, 72 years old, born July 1954)
Appointed 07 May 2015, Resigned 30 June 2016
|
Resigned
|
