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Jeff Anspach - Director
(British, 61 years old, born November 1965)
Appointed 08 October 1996, Resigned 10 December 2001
|
Resigned
|
|
|
Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
|
Resigned
|
|
|
Philip Butler - Director
(British, 84 years old, born August 1942)
Appointed 01 October 1997, Resigned 10 December 2001
|
Resigned
|
|
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James Crawfurd-Porter - Director
(British, 61 years old, born May 1965)
Appointed 08 October 1996, Resigned 10 October 2001
|
Resigned
|
|
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
|
Resigned
|
|
|
Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
|
Resigned
|
|
|
David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
|
Resigned
|
|
|
Deborah Kemp - Director
(British, 65 years old, born February 1961)
Appointed 10 December 2001, Resigned 01 July 2008
|
Resigned
|
|
|
Stephen Lambert - Director
(British, 75 years old, born October 1951)
Appointed 12 August 2002, Resigned 05 November 2002
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 10 December 2001, Resigned 17 October 2007
|
Resigned
|
|
|
Andrew Mitchell - Director
(British, 70 years old, born March 1956)
Appointed 06 April 1998, Resigned 10 December 2001
|
Resigned
|
|
|
Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
|
Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
|
Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
|
Francis Patton - Director
(British, 63 years old, born May 1963)
Appointed 12 August 2002, Resigned 30 November 2007
|
Resigned
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 12 August 2002, Resigned 18 June 2010
|
Resigned
|
|
|
David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 24 April 2019
|
Resigned
|
|
|
Andrew Thompson - Director
(British, 74 years old, born August 1952)
Appointed 12 August 2002, Resigned 30 November 2007
|
Resigned
|
|
|
Giles Thorley - Director
(British, 59 years old, born June 1967)
Appointed 12 August 2002, Resigned 01 July 2008
|
Resigned
|
|
|
William Walker - Director
(British, 66 years old, born December 1960)
Appointed 12 August 2002, Resigned 29 September 2006
|
Resigned
|
|
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James Walsh - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
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Sarah Walsh - Director
(British, 68 years old, born October 1958)
Appointed 01 September 1993, Resigned 07 October 1996
|
Resigned
|
