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Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
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Active
|
|
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Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Ross Buckland - Director
(Australian, 84 years old, born December 1942)
Appointed 18 May 1999, Resigned 30 March 2001
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Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021
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Active
|
|
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Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 23 September 2011, Resigned 28 January 2021
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Charles Gosling - Director
(British, 86 years old, born December 1940)
Appointed 06 February 1992, Resigned 18 August 1998
|
Resigned
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Robert Haynes - Director
(British, 78 years old, born September 1948)
Appointed 06 February 1992, Resigned 04 January 1993
|
Resigned
|
|
|
Paul Lewis - Director
(British, 90 years old, born November 1936)
Appointed 04 September 1998, Resigned 28 May 1999
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
Michael Mariscotti - Director
(British, 68 years old, born April 1958)
Appointed 18 August 1998, Resigned 31 August 1999
|
Resigned
|
|
|
Ian Martin - Director
(British, 91 years old, born February 1935)
Appointed 18 May 1999, Resigned 29 October 1999
|
Resigned
|
|
|
Andrew McDonald - Director
(British, 52 years old, born January 1974)
Appointed 01 July 2010, Resigned 23 September 2011
|
Resigned
|
|
|
Ian McIntosh - Director
(British, 88 years old, born September 1938)
Appointed 01 October 1998, Resigned 18 May 1999
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Conor O'leary - Director
(Irish, 57 years old, born April 1969)
Appointed 23 September 2011, Resigned 29 January 2019
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2019, Resigned 28 January 2021
|
Resigned
|
|
|
James Smith - Director
(British, 87 years old, born September 1939)
Appointed 04 September 1998, Resigned 18 May 1999
|
Resigned
|
|
|
Terry Stannard - Director
(British, 76 years old, born May 1950)
Appointed 18 August 1998, Resigned 13 September 2001
|
Resigned
|
|
|
Gordon Summerfield - Director
(British, 87 years old, born December 1939)
Appointed 18 August 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 03 October 2016, Resigned 24 April 2020
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 23 September 2011, Resigned 24 May 2013
|
Resigned
|
|
|
Alan Williams - Director
(British, 57 years old, born November 1969)
Appointed 23 September 2011, Resigned 03 October 2016
|
Resigned
|
|
|
John Worby - Director
(British, 76 years old, born November 1950)
Appointed 18 May 1999, Resigned 31 December 2002
|
Resigned
|
|
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Mbc Nominees Limited - Nominee Director
Appointed 30 December 1991, Resigned 06 February 1992
|
Resigned
|
