|
|
Eric Allen - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Shaun Barrett - Director
(British, 64 years old, born February 1962)
Appointed 01 November 2008, Resigned 31 October 2015
|
Resigned
|
|
|
John Clough - Director
(British, 86 years old, born June 1940)
Appointed 15 October 1997, Resigned 11 October 2000
|
Resigned
|
|
|
Stephen Craggs - Director
(British, 61 years old, born March 1965)
Appointed 05 November 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Robin Farmer - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Reginald Gibb - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Mark Hayward - Director
(British, 61 years old, born April 1965)
Appointed 03 May 2005, Resigned 04 July 2007
|
Resigned
|
|
|
Robert Hughes - Director
(British, 63 years old, born September 1963)
Appointed 10 October 2007
|
Active
|
|
|
John Hutchinson - Director
(British, 78 years old, born August 1948)
Appointed 12 October 2005, Resigned 01 November 2008
|
Resigned
|
|
|
John Hutchinson - Director
(British, 78 years old, born August 1948)
Appointed 14 October 1998, Resigned 10 October 2001
|
Resigned
|
|
|
John Hutchinson - Director
(British, 78 years old, born August 1948)
Appointed 20 October 2015, Resigned 30 September 2021
|
Resigned
|
|
|
Christopher Keeble - Director
(British, 88 years old, born February 1938)
Appointed 18 October 1995, Resigned 14 October 1998
|
Resigned
|
|
|
Bryan Lovewell - Director
(British, 76 years old, born November 1950)
Appointed 15 October 2007, Resigned 31 October 2015
|
Resigned
|
|
|
Peter Mann - Director
(British, 82 years old, born March 1944)
Appointed 31 October 2006, Resigned 10 November 2009
|
Resigned
|
|
|
Malcolm Marshall - Director
(British, 80 years old, born November 1946)
Appointed 11 October 2000, Resigned 05 November 2003
|
Resigned
|
|
|
Brian McPherson - Director
(British, 75 years old, born July 1951)
Appointed 23 October 1996, Resigned 20 October 1999
|
Resigned
|
|
|
Paul Mead - Director
(British, 60 years old, born May 1966)
Appointed 19 January 2022
|
Active
|
|
|
David Milner - Director
(British, 88 years old, born October 1938)
Appointed 19 October 1994, Resigned 15 October 1997
|
Resigned
|
|
|
Stephen Norman - Director
(British, 60 years old, born June 1966)
Appointed 10 November 2009, Resigned 31 October 2011
|
Resigned
|
|
|
Andrew O'gorman - Director
(British, 64 years old, born August 1962)
Appointed 09 October 2002, Resigned 12 October 2005
|
Resigned
|
|
|
Andrew O'gorman - Director
(British, 64 years old, born August 1962)
Appointed 01 November 2010
|
Active
|
|
|
Daniel O'gorman - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
David Parkinson - Director
(British, 65 years old, born February 1961)
Appointed 01 November 2015, Resigned 22 January 2020
|
Resigned
|
|
|
John Pattison - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Frederick Round - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Frederick Round - Director
(British, 85 years old, born August 1941)
Appointed 17 June 1991, Resigned 03 May 2005
|
Resigned
|
|
|
Graham Russell - Director
(British, 43 years old, born June 1983)
Appointed 19 January 2022
|
Active
|
|
|
Howard Saycell - Director
(British, 69 years old, born December 1957)
Appointed 01 June 2015, Resigned 21 March 2024
|
Resigned
|
|
|
Matthew Sheldrake - Director
(British, 52 years old, born August 1974)
Appointed 01 November 2016, Resigned 11 March 2024
|
Resigned
|
|
|
Frank Smith - Director
(British, 95 years old, born August 1931)
|
Resigned
|
