|
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Andrew Armstrong - Director
(British, 67 years old, born March 1959)
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Resigned
|
|
|
Simon Ball - Director
(British, 66 years old, born May 1960)
Appointed 05 February 1999, Resigned 01 December 2000
|
Resigned
|
|
|
Trevor Castledine - Director
(British, 57 years old, born February 1969)
Appointed 18 June 2004, Resigned 19 July 2007
|
Resigned
|
|
|
Sharon Caterer - Director
(British, 64 years old, born May 1962)
Appointed 01 March 2004, Resigned 31 August 2017
|
Resigned
|
|
|
Antony Chambers - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Graham Clemett - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2003, Resigned 29 February 2004
|
Resigned
|
|
|
Nigel Clibbens - Director
(British, 67 years old, born December 1959)
Appointed 01 April 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Trevor Crome - Director
(British, 66 years old, born January 1960)
Appointed 01 April 2014, Resigned 28 June 2016
|
Resigned
|
|
|
Alan Devine - Director
(British, 66 years old, born January 1960)
Appointed 19 July 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Ian Ellis - Director
(British, 57 years old, born June 1969)
Appointed 06 March 2018
|
Active
|
|
|
Adrian Farnell - Director
(British, 65 years old, born July 1961)
Appointed 25 March 2002, Resigned 31 July 2008
|
Resigned
|
|
|
Andrew Gadsby - Director
(British, 60 years old, born July 1966)
Appointed 01 April 2014, Resigned 11 May 2015
|
Resigned
|
|
|
David Harris - Director
(British, 57 years old, born June 1969)
Appointed 31 July 2017
|
Active
|
|
|
Peter Jamieson - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Alan Johnson - Director
(British, 58 years old, born February 1968)
Appointed 11 May 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Marianne Lake - Director
(Dual British-Usa, 57 years old, born September 1969)
Appointed 08 March 2002, Resigned 25 March 2002
|
Resigned
|
|
|
William Latter - Director
(British, 69 years old, born June 1957)
Appointed 25 March 2002, Resigned 07 June 2004
|
Resigned
|
|
|
Ian Lyall - Director
(British, 75 years old, born February 1951)
Appointed 12 June 2001, Resigned 25 March 2002
|
Resigned
|
|
|
Emma-Marie Mayes - Director
(British, 47 years old, born April 1979)
Appointed 10 May 2019
|
Active
|
|
|
Emma-Marie Mayes - Director
(British, 47 years old, born April 1979)
Appointed 31 July 2017, Resigned 06 March 2018
|
Resigned
|
|
|
Neil McDaid - Director
(British, 57 years old, born June 1969)
Appointed 30 December 2016, Resigned 31 July 2017
|
Resigned
|
|
|
Nigel Pearce - Director
(British, 75 years old, born April 1951)
Appointed 25 March 2002, Resigned 18 March 2004
|
Resigned
|
|
|
Julian Rogers - Director
(British, 56 years old, born March 1970)
Appointed 16 March 2009, Resigned 01 April 2014
|
Resigned
|
|
|
Steven Roulston - Director
(British, 49 years old, born May 1977)
Appointed 21 September 2017
|
Active
|
|
|
Ian Shephard - Director
(British, 58 years old, born February 1968)
Appointed 01 September 2008, Resigned 10 February 2009
|
Resigned
|
|
|
Domhnal Slattery - Director
(Irish, 59 years old, born February 1967)
Appointed 18 March 2004, Resigned 19 July 2004
|
Resigned
|
|
|
Geoffrey Stoker - Director
(British, 68 years old, born October 1958)
Appointed 12 June 2001, Resigned 08 March 2002
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born May 1957)
Appointed 25 March 2002, Resigned 31 May 2003
|
Resigned
|
|
|
Paul Sullivan - Director
(British, 60 years old, born March 1966)
Appointed 31 July 2008, Resigned 31 December 2013
|
Resigned
|
|
|
Philip Tubb - Director
(British, 60 years old, born February 1966)
Appointed 19 May 2004, Resigned 15 August 2008
|
Resigned
|
