|
|
Nigel Arkley - Director (British, 75 years old, born July 1951)
Appointed 26 April 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Craig Bowie - Director (British, 62 years old, born December 1964)
Appointed 12 April 2017, Resigned 21 April 2021
|
Resigned
|
|
|
Andrew Brindley - Director (British, 64 years old, born August 1962)
Appointed 18 December 2006, Resigned 12 January 2009
|
Resigned
|
|
|
Alan Calder - Director (Scottish, 67 years old, born October 1959)
Appointed 02 April 2013, Resigned 01 December 2016
|
Resigned
|
|
|
Kevin Cartledge - Director (British, 69 years old, born August 1957)
Appointed 16 October 1995, Resigned 06 August 2000
|
Resigned
|
|
|
Jane Carty - Director (British, 54 years old, born November 1972)
Appointed 22 May 2003, Resigned 10 September 2004
|
Resigned
|
|
|
Peter Christmas - Director (British, 63 years old, born March 1963)
Appointed 13 April 2017, Resigned 31 May 2022
|
Resigned
|
|
|
David Copley - Director (British, 64 years old, born December 1962)
Appointed 12 January 2009, Resigned 20 October 2009
|
Resigned
|
|
|
Mark Croman - Director (British, 52 years old, born January 1974)
Appointed 18 December 2024, Resigned 01 August 2025
|
Resigned
|
|
|
Karen Davies - Director (British, 61 years old, born November 1965)
Appointed 14 September 2015, Resigned 31 May 2022
|
Resigned
|
|
|
Harold Dawe - Director (British, 74 years old, born January 1952)
Appointed 31 January 2003, Resigned 12 July 2007
|
Resigned
|
|
|
Harold Dawe - Director (British, 74 years old, born January 1952)
Appointed 26 April 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Gary Drinkwater - Director (British, 72 years old, born November 1954)
Appointed 13 November 1995, Resigned 20 August 2002
|
Resigned
|
|
|
Stuart Gibson - Director (British, 52 years old, born April 1974)
Appointed 31 January 2003, Resigned 18 December 2006
|
Resigned
|
|
|
Stuart Gibson - Director (British, 52 years old, born April 1974)
Appointed 10 August 2007, Resigned 30 November 2007
|
Resigned
|
|
|
James Green - Director (British, 59 years old, born August 1967)
Appointed 31 May 2022
|
Active
|
|
|
Russell Greenwood - Director (British, 60 years old, born February 1966)
Appointed 02 April 2013, Resigned 15 May 2015
|
Resigned
|
|
|
Andrew Hardman - Director (British, 64 years old, born February 1962)
Appointed 12 January 2009, Resigned 02 April 2013
|
Resigned
|
|
|
Jonathan Hedgecock - Director (British, 54 years old, born November 1972)
Appointed 13 April 2017, Resigned 21 November 2024
|
Resigned
|
|
|
Michael Hennessy - Director (British, 61 years old, born May 1965)
Appointed 06 August 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Frances Hughes - Director (British, 67 years old, born June 1959)
Appointed 02 April 2013, Resigned 14 December 2016
|
Resigned
|
|
|
Neal King - Director (British, 57 years old, born March 1969)
Appointed 31 May 2022
|
Active
|
|
|
Lawrence Ladbrook - Director (British, 59 years old, born October 1967)
Appointed 31 May 2022, Resigned 23 February 2023
|
Resigned
|
|
|
Mark Lewin - Director (British, 61 years old, born May 1965)
Appointed 31 January 2003, Resigned 09 May 2006
|
Resigned
|
|
|
Andrew Martin - Director (British, 71 years old, born April 1955)
Appointed 20 October 2009, Resigned 02 April 2013
|
Resigned
|
|
|
Colin Merrien - Director (British, 65 years old, born June 1961)
Appointed 12 January 2009, Resigned 02 April 2013
|
Resigned
|
|
|
Richard Parker - Director (British, 59 years old, born April 1967)
Appointed 03 February 2014, Resigned 18 June 2015
|
Resigned
|
|
|
Clive Parrish - Director (British, 70 years old, born January 1956)
Appointed 20 August 2002, Resigned 31 January 2003
|
Resigned
|
|
|
Brian Pemberton - Director (British, 60 years old, born December 1966)
Appointed 12 April 2017, Resigned 27 November 2019
|
Resigned
|
|
|
Lee Penrose - Director (British, 64 years old, born April 1962)
Appointed 26 July 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Lee Penrose - Director (British, 64 years old, born April 1962)
Appointed 03 July 2007, Resigned 10 August 2007
|
Resigned
|