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Michael Brian - Director
(British, 84 years old, born October 1942)
Appointed 22 March 1995, Resigned 31 December 1998
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Resigned
|
|
|
Trevor Castledine - Director
(British, 57 years old, born February 1969)
Appointed 18 June 2004, Resigned 19 July 2007
|
Resigned
|
|
|
Sharon Caterer - Director
(British, 64 years old, born May 1962)
Appointed 01 March 2004, Resigned 31 August 2017
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Resigned
|
|
|
Philip Cheesman - Director
(British, 56 years old, born April 1970)
Appointed 24 January 2011, Resigned 28 February 2017
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Resigned
|
|
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Graham Clemett - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2003, Resigned 29 February 2004
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Resigned
|
|
|
Nigel Clibbens - Director
(British, 67 years old, born December 1959)
Appointed 01 January 1999, Resigned 01 July 2002
|
Resigned
|
|
|
Lynne Conner - Director
(British, 47 years old, born August 1979)
Appointed 18 November 2019, Resigned 05 March 2021
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Resigned
|
|
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Alan Devine - Director
(British, 66 years old, born January 1960)
Appointed 19 July 2007, Resigned 31 July 2008
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Resigned
|
|
|
Ian Ellis - Director
(British, 57 years old, born June 1969)
Appointed 06 March 2018
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Active
|
|
|
Adrian Farnell - Director
(British, 65 years old, born July 1961)
Appointed 02 July 2002, Resigned 31 July 2008
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Resigned
|
|
|
Colin Finnerty - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Andreas Georgiou - Director
(British, 67 years old, born March 1959)
Appointed 31 July 2008, Resigned 10 December 2010
|
Resigned
|
|
|
David Harris - Director
(British, 57 years old, born June 1969)
Appointed 31 July 2017, Resigned 01 November 2019
|
Resigned
|
|
|
David Harris - Director
(British, 57 years old, born June 1969)
Appointed 14 July 2025
|
Active
|
|
|
Alan Johnson - Director
(British, 58 years old, born February 1968)
Appointed 28 February 2017, Resigned 31 July 2017
|
Resigned
|
|
|
William Latter - Director
(British, 69 years old, born June 1957)
Appointed 02 July 2002, Resigned 07 June 2004
|
Resigned
|
|
|
Graham Locker - Director
(British, 64 years old, born March 1962)
Appointed 31 July 2008, Resigned 20 September 2011
|
Resigned
|
|
|
Emma-Marie Mayes - Director
(British, 47 years old, born April 1979)
Appointed 31 July 2017, Resigned 06 March 2018
|
Resigned
|
|
|
Emma-Marie Mayes - Director
(British, 47 years old, born April 1979)
Appointed 10 May 2019, Resigned 13 May 2025
|
Resigned
|
|
|
Neil McDaid - Director
(British, 57 years old, born June 1969)
Appointed 28 February 2017, Resigned 31 July 2017
|
Resigned
|
|
|
Lynn McKirkle - Director
(British, 53 years old, born March 1973)
Appointed 05 March 2021, Resigned 30 September 2024
|
Resigned
|
|
|
Amy Noble - Director
(British, 37 years old, born June 1989)
Appointed 30 September 2024, Resigned 25 July 2025
|
Resigned
|
|
|
Nigel Pearce - Director
(British, 75 years old, born April 1951)
Appointed 02 July 2002, Resigned 18 March 2004
|
Resigned
|
|
|
Steven Roulston - Director
(British, 49 years old, born May 1977)
Appointed 21 September 2017, Resigned 18 November 2019
|
Resigned
|
|
|
Gabriella Silvester - Director
(British, 34 years old, born May 1992)
Appointed 25 July 2025
|
Active
|
|
|
Domhnal Slattery - Director
(Irish, 59 years old, born February 1967)
Appointed 18 March 2004, Resigned 19 July 2004
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born May 1957)
Appointed 02 July 2002, Resigned 31 May 2003
|
Resigned
|
|
|
Paul Sullivan - Director
(British, 60 years old, born March 1966)
Appointed 20 September 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Philip Tubb - Director
(British, 60 years old, born February 1966)
Appointed 19 May 2004, Resigned 15 August 2008
|
Resigned
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