|
|
Kamal Alam - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Andrew Bartle - Director
(British, 57 years old, born April 1969)
Appointed 16 May 2013, Resigned 03 April 2017
|
Resigned
|
|
|
Dominic Briggs - Director
(British, 59 years old, born November 1967)
Appointed 04 November 2013, Resigned 08 April 2016
|
Resigned
|
|
|
Paul Butler - Director
(British, 55 years old, born July 1971)
Appointed 23 March 2006, Resigned 16 May 2013
|
Resigned
|
|
|
James Cornell - Director
(British, 53 years old, born February 1973)
Appointed 16 May 2013, Resigned 19 June 2018
|
Resigned
|
|
|
Richard Davies - Director
(British, 61 years old, born March 1965)
Appointed 16 May 2013, Resigned 28 July 2017
|
Resigned
|
|
|
Gary Edwards - Director
(British, 68 years old, born May 1958)
Appointed 16 May 2013, Resigned 03 April 2017
|
Resigned
|
|
|
Paul Faithfull - Director
(British, 56 years old, born June 1970)
Appointed 01 August 2005, Resigned 16 May 2013
|
Resigned
|
|
|
John Flaherty - Director
(Irish, 52 years old, born August 1974)
Appointed 09 December 2016, Resigned 31 August 2023
|
Resigned
|
|
|
Dewi Fox - Director
(British, 61 years old, born November 1965)
Appointed 18 November 1996, Resigned 01 March 2000
|
Resigned
|
|
|
David Gagie - Director
(British, 71 years old, born February 1955)
Appointed 01 March 2016, Resigned 28 January 2021
|
Resigned
|
|
|
Derek Hall - Director
(British, 64 years old, born July 1962)
|
Resigned
|
|
|
Frank Hanafin - Director
(British, 62 years old, born February 1964)
Appointed 10 September 2003, Resigned 16 May 2013
|
Resigned
|
|
|
Richard Herriott - Director
(British, 80 years old, born June 1946)
Appointed 01 November 1994, Resigned 11 April 1996
|
Resigned
|
|
|
Heinz Hilgert - Director
(German, 73 years old, born December 1953)
Appointed 03 April 2017, Resigned 06 November 2019
|
Resigned
|
|
|
George Howells - Director
(British, 78 years old, born June 1948)
Appointed 01 August 1999, Resigned 24 May 2001
|
Resigned
|
|
|
Roy Jones - Director
(British, 95 years old, born July 1931)
Appointed 13 January 1993, Resigned 16 May 2013
|
Resigned
|
|
|
Simon Jones - Director
(British, 65 years old, born October 1961)
|
Resigned
|
|
|
Derek Jones - Director
(British, 91 years old, born January 1935)
Appointed 01 February 1993, Resigned 03 June 2001
|
Resigned
|
|
|
Derek Jones - Director
(British, 91 years old, born January 1935)
Appointed 01 October 2001, Resigned 16 May 2013
|
Resigned
|
|
|
Jan Lacey - Director
(British, 54 years old, born October 1972)
Appointed 02 September 2008, Resigned 16 May 2013
|
Resigned
|
|
|
Sara Leckenby - Director
(British, 65 years old, born September 1961)
Appointed 16 May 2013, Resigned 06 November 2019
|
Resigned
|
|
|
Maurice Lenz - Director
(British, 82 years old, born June 1944)
Appointed 08 November 1996, Resigned 25 May 2001
|
Resigned
|
|
|
Michael Lynn-Jones - Director
(British, 60 years old, born February 1966)
Appointed 23 March 2015, Resigned 03 April 2017
|
Resigned
|
|
|
Ian MacKenzie - Director
(British, 62 years old, born August 1964)
Appointed 21 September 2011, Resigned 16 May 2013
|
Resigned
|
|
|
Glyn Moser - Director
(British, 78 years old, born January 1948)
Appointed 01 May 1995, Resigned 04 December 1999
|
Resigned
|
|
|
Michael Pack - Director
(British, 77 years old, born December 1949)
Appointed 28 September 1994, Resigned 03 January 2000
|
Resigned
|
|
|
John Pears - Director
(British, 53 years old, born May 1973)
Appointed 18 June 2018
|
Active
|
|
|
Colin Storrar - Director
(British, 55 years old, born December 1971)
Appointed 16 May 2013, Resigned 03 April 2017
|
Resigned
|
|
|
Colin Storrar - Director
(British, 55 years old, born December 1971)
Appointed 06 November 2019
|
Active
|
