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Michael Carmedy - Director
(British, 62 years old, born June 1964)
Appointed 04 January 2012, Resigned 31 March 2016
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Resigned
|
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Stuart Derwent - Director
(British, 81 years old, born February 1945)
Appointed 31 May 2003, Resigned 17 March 2005
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Resigned
|
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Howard Goodbourn - Director
(British, 65 years old, born July 1961)
Appointed 17 March 2005, Resigned 07 March 2011
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Resigned
|
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Lawrence Gosden - Director
(British, 57 years old, born January 1969)
Appointed 01 July 2022, Resigned 25 October 2023
|
Resigned
|
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Kevin Hall - Director
(British, 75 years old, born May 1951)
Appointed 08 November 1999, Resigned 30 September 2015
|
Resigned
|
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Eric Hutchinson - Director
(British, 74 years old, born November 1952)
Appointed 10 July 1998, Resigned 31 May 2003
|
Resigned
|
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Peter Johnson - Director
(British, 82 years old, born November 1944)
Appointed 04 January 1994, Resigned 03 November 1997
|
Resigned
|
|
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Keith Jones - Director
(British, 82 years old, born June 1944)
Appointed 09 August 1995, Resigned 16 December 1996
|
Resigned
|
|
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William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 25 May 2016, Resigned 03 January 2019
|
Resigned
|
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Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 25 October 2023
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Active
|
|
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William McAloon - Director
(British, 67 years old, born November 1959)
Appointed 16 December 1996, Resigned 10 July 1998
|
Resigned
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 31 March 2017, Resigned 30 June 2022
|
Resigned
|
|
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Stephen Rouse - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
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Rupert Stanley - Director
(British, 72 years old, born July 1954)
Appointed 01 August 1997, Resigned 08 November 1999
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Resigned
|
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Joanne Statton - Director
(British, 57 years old, born September 1969)
Appointed 31 October 2016
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Active
|
|
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Keith Tozzi - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
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Matthew Wright - Director
(British, 61 years old, born January 1965)
Appointed 14 March 2011, Resigned 31 December 2016
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Resigned
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