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Marcus Aldren - Director
(British, 61 years old, born December 1965)
Appointed 03 May 2011, Resigned 18 September 2012
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Resigned
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Philip Bayles - Director
(British, 59 years old, born January 1967)
Appointed 13 August 2013, Resigned 08 November 2018
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Resigned
|
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Adam Beckett - Director
(British, 50 years old, born August 1976)
Appointed 08 November 2018, Resigned 22 January 2020
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Resigned
|
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Karina Bye - Director
(British, 54 years old, born February 1972)
Appointed 14 September 2021
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Active
|
|
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Dominic Clayden - Director
(British, 60 years old, born June 1966)
Appointed 20 December 2011, Resigned 04 December 2013
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Resigned
|
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Janice Deakin - Director
(British, 59 years old, born March 1967)
Appointed 01 April 2010, Resigned 13 August 2013
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Resigned
|
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Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 24 June 1992, Resigned 05 August 1992
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Resigned
|
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Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 09 June 2005, Resigned 22 June 2006
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Resigned
|
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Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 12 February 2001, Resigned 17 February 2003
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Resigned
|
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Sean Egan - Director
(Irish, 70 years old, born June 1956)
Appointed 01 April 2010, Resigned 20 December 2011
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Resigned
|
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Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 29 September 2006, Resigned 02 October 2007
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Resigned
|
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Sean Egan - Director
(Irish, 70 years old, born June 1956)
Appointed 01 January 2007, Resigned 10 May 2007
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Resigned
|
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Bruce Forbes - Director
(British, 69 years old, born February 1957)
Appointed 13 August 1999, Resigned 30 June 2000
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Resigned
|
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Thomas Henderson - Director
(British, 75 years old, born September 1951)
Appointed 27 June 1997, Resigned 28 August 2002
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Resigned
|
|
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 01 July 2003, Resigned 22 June 2006
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Resigned
|
|
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Bryan Jenkins - Director
(British, 71 years old, born March 1955)
Appointed 01 November 2000, Resigned 05 August 2002
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Resigned
|
|
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John Kitson - Director
(British, 66 years old, born July 1960)
Appointed 23 September 2002, Resigned 15 July 2003
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Resigned
|
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John Kitson - Director
(British, 66 years old, born July 1960)
Appointed 07 July 2008, Resigned 25 March 2010
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Resigned
|
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Jonathan Marsh - Director
(British, 36 years old, born July 1990)
Appointed 22 January 2020, Resigned 14 September 2021
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Resigned
|
|
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Bridget McIntyre - Director
(British, 65 years old, born July 1961)
Appointed 23 September 2002, Resigned 09 June 2005
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Resigned
|
|
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Jim McKay - Director
(British, 69 years old, born September 1957)
Appointed 14 August 1997, Resigned 22 December 1998
|
Resigned
|
|
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David McMillan - Director
(British, 60 years old, born February 1966)
Appointed 29 September 2006, Resigned 23 August 2010
|
Resigned
|
|
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Nigel Meyer - Director
(British, 59 years old, born June 1967)
Appointed 02 October 2007, Resigned 09 July 2008
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Resigned
|
|
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Andrew Morrish - Director
(British, 58 years old, born April 1968)
Appointed 08 November 2018, Resigned 23 March 2021
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Resigned
|
|
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James Newman - Director
(British, 62 years old, born July 1964)
Appointed 22 December 1998, Resigned 30 September 1999
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Resigned
|
|
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Stephen Pond - Director
(British, 57 years old, born September 1969)
Appointed 08 November 2018, Resigned 14 September 2021
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Resigned
|
|
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Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 14 September 2021
|
Active
|
|
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Caroline Ramsay - Director
(British, 64 years old, born December 1962)
Appointed 23 January 2004, Resigned 26 April 2004
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Resigned
|
|
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Roderick Redding - Director
(British, 87 years old, born June 1939)
Appointed 05 August 1992, Resigned 27 June 1997
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Resigned
|
|
|
Cathryn Riley - Director
(British, 64 years old, born April 1962)
Appointed 05 August 2002, Resigned 01 July 2003
|
Resigned
|
|
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John Seaton - Director
(British, 68 years old, born August 1958)
Appointed 29 September 2006, Resigned 24 April 2008
|
Resigned
|
|
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Patrick Smith - Director
(British, 77 years old, born February 1949)
Appointed 27 June 1997, Resigned 12 August 1999
|
Resigned
|
|
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Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 01 July 2003, Resigned 22 June 2006
|
Resigned
|
|
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Robin Spencer - Director
(British, 56 years old, born January 1970)
Appointed 19 November 1999, Resigned 01 November 2000
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Resigned
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