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Matthew Armitage - Director (British, 58 years old, born October 1968)
Appointed 10 March 2009, Resigned 28 February 2013
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Resigned
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David Bird - Director (British, 103 years old, born September 1923)
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Resigned
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Angela Butler - Director (British, 59 years old, born April 1967)
Appointed 01 June 2010, Resigned 12 August 2011
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Resigned
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Stephen Downey - Director (British, 65 years old, born March 1961)
Appointed 01 June 2010, Resigned 31 August 2012
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Resigned
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Brian Edwards - Director (British, 77 years old, born November 1949)
Appointed 04 January 1999, Resigned 03 August 2009
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Resigned
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Daniel Fattal - Director (British, 52 years old, born October 1974)
Appointed 01 November 2015
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Active
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Andrew Fletcher - Director (British, 70 years old, born February 1956)
Appointed 20 September 1994, Resigned 31 March 2002
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Resigned
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Philip Harris - Director (British, 74 years old, born January 1952)
Appointed 28 February 2013, Resigned 01 November 2015
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Resigned
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Ian Johnson - Director (British, 79 years old, born November 1947)
Appointed 10 November 1992, Resigned 09 November 2000
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Resigned
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Richard King - Director (British, 75 years old, born December 1951)
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Resigned
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Brian Leesing - Director (British, 91 years old, born July 1935)
Appointed 21 October 1992, Resigned 01 July 1998
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Resigned
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Ian MacPherson - Director (British, 77 years old, born March 1949)
Appointed 15 December 1993, Resigned 27 March 1997
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Resigned
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Patrick Martell - Director (British, 63 years old, born December 1963)
Appointed 10 March 2009, Resigned 28 February 2013
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Resigned
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Katherine McAvan - Director (British, 56 years old, born October 1970)
Appointed 20 September 2011, Resigned 17 May 2013
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Resigned
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David McGolpin - Director (British, 65 years old, born October 1961)
Appointed 21 September 2000, Resigned 17 December 2006
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Resigned
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Neil Pigott - Director (British, 82 years old, born July 1944)
Appointed 04 December 1996, Resigned 02 December 2002
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Resigned
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Giles Richell - Director (British, 56 years old, born June 1970)
Appointed 01 June 2010, Resigned 30 June 2012
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Resigned
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Bernard Sugden - Director (British, 75 years old, born April 1951)
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Resigned
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Richard Varney - Director (British, 75 years old, born April 1951)
Appointed 01 October 1999, Resigned 25 October 2010
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Resigned
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St Ives Plc - Director
Appointed 28 February 2013
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Active
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