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Steven Applegate - Director
(British, 64 years old, born November 1962)
Appointed 15 June 2007, Resigned 13 January 2015
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Resigned
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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 12 July 2018, Resigned 30 June 2023
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Resigned
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Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
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Active
|
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022, Resigned 09 December 2025
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Resigned
|
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 31 March 2022, Resigned 08 June 2022
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Resigned
|
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Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
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Joanne Estell - Director
(Uk, 55 years old, born June 1971)
Appointed 27 September 2012, Resigned 02 November 2016
|
Resigned
|
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Michael Farrer - Director
(British, 73 years old, born January 1953)
Appointed 08 July 1991, Resigned 05 January 2017
|
Resigned
|
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Joseph Flynn - Director
(British, 78 years old, born July 1948)
Appointed 10 June 1991, Resigned 17 October 1996
|
Resigned
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 12 April 1991, Resigned 10 June 1991
|
Resigned
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 12 April 1991, Resigned 10 June 1991
|
Resigned
|
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Anthony Inskip - Director
(British, 64 years old, born May 1962)
Appointed 16 December 2011, Resigned 23 October 2013
|
Resigned
|
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Alistair Parkinson - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2001, Resigned 11 September 2008
|
Resigned
|
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Charles Peppiatt - Director
(British, 56 years old, born March 1970)
Appointed 16 December 2011, Resigned 31 March 2022
|
Resigned
|
|
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Nigel Rogers - Director
(British, 65 years old, born July 1961)
Appointed 15 June 2007, Resigned 30 April 2011
|
Resigned
|
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John Russell - Director
(British, 91 years old, born December 1935)
Appointed 08 July 1991, Resigned 15 June 2007
|
Resigned
|
|
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David Stonell - Director
(British, 73 years old, born May 1953)
Appointed 10 June 1991, Resigned 22 February 1995
|
Resigned
|
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Kamal Verma - Director
(British, 77 years old, born March 1949)
Appointed 15 June 2007, Resigned 22 April 2009
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Resigned
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Paul Worthington - Director
(British, 53 years old, born April 1973)
Appointed 01 January 2002, Resigned 31 July 2004
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Resigned
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