|
|
Richard Abraham - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Alan Bailey - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Neil Barker - Director
(British, 52 years old, born February 1974)
Appointed 27 April 2018
|
Active
|
|
|
James Barker - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 27 September 2016, Resigned 27 April 2018
|
Resigned
|
|
|
Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 19 May 2013
|
Resigned
|
|
|
Keith Biddlestone - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Anthea Burdess - Director
(British, 80 years old, born April 1946)
Appointed 21 December 1994, Resigned 07 April 1995
|
Resigned
|
|
|
Robert Burns - Director
(British, 75 years old, born March 1951)
Appointed 06 October 1993, Resigned 21 December 1994
|
Resigned
|
|
|
Matthew Bye - Director
(British, 64 years old, born October 1962)
Appointed 14 December 1994, Resigned 21 December 1994
|
Resigned
|
|
|
Andrew Cannon - Director
(British, 57 years old, born August 1969)
Appointed 04 February 2013, Resigned 23 July 2015
|
Resigned
|
|
|
Francis Copeland - Director
(British, 71 years old, born March 1955)
Appointed 21 December 1994, Resigned 29 December 1995
|
Resigned
|
|
|
Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 30 April 1996, Resigned 23 May 2008
|
Resigned
|
|
|
Michael Dugdale - Director
(British, 64 years old, born June 1962)
Appointed 01 January 2002, Resigned 15 September 2005
|
Resigned
|
|
|
Susan Ellen - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Mark Ellerby - Director
(British, 65 years old, born August 1961)
Appointed 30 April 1996, Resigned 01 October 2012
|
Resigned
|
|
|
Joan Elliott - Director
(British, 61 years old, born January 1965)
Appointed 11 August 2016, Resigned 02 July 2021
|
Resigned
|
|
|
Mark Elliott - Director
(British, 72 years old, born April 1954)
Appointed 20 September 2006, Resigned 03 June 2013
|
Resigned
|
|
|
Edward Englefield - Director
(British, 83 years old, born July 1943)
Appointed 21 December 1994, Resigned 29 December 1995
|
Resigned
|
|
|
John Farquharson - Director
(British, 89 years old, born September 1937)
Appointed 10 November 1995, Resigned 30 April 1996
|
Resigned
|
|
|
Tracey Fletcher - Director
(British, 62 years old, born October 1964)
Appointed 20 September 2006, Resigned 06 September 2011
|
Resigned
|
|
|
Andrew Garety - Director
(British, 78 years old, born November 1948)
Appointed 21 December 1994, Resigned 01 September 1995
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
|
Resigned
|
|
|
Michael Hall - Director
(British, 72 years old, born July 1954)
Appointed 06 October 1993, Resigned 21 December 1994
|
Resigned
|
|
|
Jonathan Harrison - Director
(British, 79 years old, born April 1947)
Appointed 21 December 1994, Resigned 15 May 1996
|
Resigned
|
|
|
Michael Harrison - Director
(British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Dean Holden - Director
(British, 68 years old, born July 1958)
Appointed 18 April 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Thomas Hoosen-Webber - Director
(British, 46 years old, born May 1980)
Appointed 03 February 2025
|
Active
|
|
|
Alistair How - Director
(British, 61 years old, born August 1965)
Appointed 03 June 2003, Resigned 16 November 2009
|
Resigned
|
|
|
David Hynam - Director
(British, 55 years old, born August 1971)
Appointed 23 July 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Richard Jackson - Director
(British, 69 years old, born May 1957)
Appointed 01 October 2011, Resigned 18 December 2013
|
Resigned
|
