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Judith Baker - Director
(British, 70 years old, born October 1956)
Appointed 01 February 2001, Resigned 15 December 2008
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Resigned
|
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William Barratt - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
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George Boden - Director
(British, 80 years old, born May 1946)
|
Resigned
|
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Gordon Brownrigg - Director
(British, 80 years old, born November 1946)
Appointed 14 November 2002, Resigned 03 January 2007
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Resigned
|
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Stuart Clarke - Director
(British, 53 years old, born August 1973)
Appointed 22 February 2011, Resigned 09 September 2014
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Resigned
|
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Graham Coates - Director
(British, 70 years old, born February 1956)
Appointed 09 July 2009, Resigned 22 February 2011
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Resigned
|
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Ronald Doidge - Director
(British, 78 years old, born August 1948)
Appointed 19 July 1996, Resigned 04 July 2009
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Resigned
|
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Darryl Druckman - Director
(British, 73 years old, born May 1953)
Appointed 18 December 2008, Resigned 30 April 2010
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Resigned
|
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Ian Evans - Director
(British, 81 years old, born December 1945)
Appointed 09 May 1995, Resigned 21 October 2002
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Resigned
|
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Howard Fryer - Director
(British, 67 years old, born April 1959)
Appointed 01 February 2001, Resigned 15 December 2008
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Resigned
|
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Caroline Godwin - Director
(British, 64 years old, born October 1962)
Appointed 01 January 2017
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Active
|
|
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Stuart Hartley - Director
(British, 70 years old, born March 1956)
Appointed 01 January 2002, Resigned 15 December 2008
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Resigned
|
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Robert Hearne - Director
(British, 72 years old, born April 1954)
|
Resigned
|
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Shaun Hooper - Director
(British, 54 years old, born March 1972)
Appointed 18 December 2008, Resigned 10 February 2009
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Resigned
|
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Robert Hudson - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
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Anthony Keys - Director
(British, 85 years old, born October 1941)
|
Resigned
|
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Christopher King - Director
(British, 66 years old, born February 1960)
Appointed 31 March 2003, Resigned 15 December 2008
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Resigned
|
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Christopher Ladkin - Director
(Uk, 71 years old, born May 1955)
Appointed 01 January 2002, Resigned 15 December 2008
|
Resigned
|
|
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Alan Lumsden - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
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Kevin Newton - Director
(British, 55 years old, born August 1971)
Appointed 10 May 2013, Resigned 31 December 2016
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Resigned
|
|
|
Elaine Owen - Director
(British, 64 years old, born September 1962)
Appointed 01 January 2004, Resigned 15 December 2008
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Resigned
|
|
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James Pickford - Director
(British, 48 years old, born June 1978)
Appointed 01 January 2017
|
Active
|
|
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Stuart Reid - Director
(British, 61 years old, born April 1965)
Appointed 18 December 2008, Resigned 22 February 2011
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Resigned
|
|
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Howard Steeples - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
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Ian Story - Director
(British, 63 years old, born January 1963)
Appointed 18 December 2008, Resigned 08 April 2011
|
Resigned
|
|
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Martin Tyler - Director
(British, 49 years old, born September 1977)
Appointed 22 February 2011, Resigned 10 May 2013
|
Resigned
|
|
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James West - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
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Amber Wilkinson - Director
(British, 47 years old, born November 1979)
Appointed 18 January 2016, Resigned 31 December 2016
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Resigned
|
|
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Brian Wyeth - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Herbert Wynn - Director
(British, 94 years old, born December 1932)
|
Resigned
|
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Marsh Secretarial Services Limited - Secretary
Appointed 01 January 2017
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Active
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