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Simon Ashforth - Director
(British, 52 years old, born November 1974)
Appointed 25 October 2022
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Active
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Dean Banks - Director
(British, 55 years old, born May 1971)
Appointed 09 December 2019, Resigned 10 February 2021
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Resigned
|
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Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 23 February 2012, Resigned 01 January 2013
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Resigned
|
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Raymond Bond - Director
(British, 63 years old, born June 1963)
Appointed 24 February 1998, Resigned 04 January 1999
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Resigned
|
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David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 25 October 2022
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Active
|
|
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Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 10 February 2021, Resigned 31 December 2023
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Resigned
|
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James Cohen - Director
(British, 84 years old, born February 1942)
Appointed 04 January 1999, Resigned 13 November 2001
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Resigned
|
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Alison Cowburn - Director
(British, 66 years old, born August 1960)
Appointed 03 July 2006, Resigned 01 January 2013
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Resigned
|
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Kevin Craven - Director
(British, 65 years old, born April 1961)
Appointed 30 April 2014, Resigned 31 August 2014
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Resigned
|
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Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 15 September 2025
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Active
|
|
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Michael Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 25 October 2022
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Active
|
|
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Mathew Duncan - Director
(Australian, 64 years old, born December 1962)
Appointed 01 January 2013, Resigned 31 July 2015
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Resigned
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|
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Steven Farmer - Director
(British, 56 years old, born April 1970)
Appointed 01 May 2007, Resigned 22 February 2013
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Resigned
|
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Keith Fidler - Director
(British, 76 years old, born August 1950)
Appointed 03 July 2006, Resigned 31 March 2007
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Resigned
|
|
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David Fison - Director
(British, 74 years old, born March 1952)
Appointed 24 February 1998, Resigned 07 August 1998
|
Resigned
|
|
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David Fowler - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
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David Fowler - Director
(British, 79 years old, born April 1947)
Appointed 30 April 1995, Resigned 19 December 1997
|
Resigned
|
|
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Andrew Hobart - Director
(British, 64 years old, born July 1962)
Appointed 23 February 2012, Resigned 14 May 2012
|
Resigned
|
|
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Jane Hudson - Director
(British, 61 years old, born November 1965)
Appointed 20 May 2002, Resigned 03 July 2006
|
Resigned
|
|
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Anthony Hutchinson - Director
(British, 78 years old, born December 1948)
Appointed 04 January 1999, Resigned 27 January 2006
|
Resigned
|
|
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Douglas Kilpatrick - Director
(British, 90 years old, born August 1936)
Appointed 18 March 1994, Resigned 30 September 1997
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Resigned
|
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John Marlor - Director
(British, 77 years old, born October 1949)
Appointed 01 February 2000, Resigned 01 February 2002
|
Resigned
|
|
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Francis McCormack - Director
(Irish, 71 years old, born September 1955)
Appointed 07 November 2001, Resigned 20 May 2002
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Resigned
|
|
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Francis McCormack - Director
(Irish, 71 years old, born September 1955)
Appointed 18 March 1994, Resigned 01 February 2000
|
Resigned
|
|
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Iain Morgan - Director
(British, 68 years old, born September 1958)
Appointed 27 January 2006, Resigned 01 December 2007
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Resigned
|
|
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Philip Ormerod - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2013
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Active
|
|
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Eric Prescott - Director
(British, 69 years old, born January 1957)
Appointed 03 June 1998, Resigned 09 November 2001
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Resigned
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Tracey Price - Director
(British, 54 years old, born June 1972)
Appointed 15 October 2015
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Active
|
|
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Peter Robinson - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
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Ian Rylatt - Director
(British, 61 years old, born June 1965)
Appointed 01 October 2015, Resigned 19 June 2019
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Resigned
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