|
|
Laurence Adams - Director
(British, 69 years old, born April 1957)
Appointed 23 March 2007, Resigned 12 June 2009
|
Resigned
|
|
|
Matthew Bird - Director
(British, 55 years old, born October 1971)
Appointed 08 March 2010, Resigned 08 February 2013
|
Resigned
|
|
|
William Black - Director
(British, 77 years old, born August 1949)
Appointed 03 November 1995, Resigned 11 June 1998
|
Resigned
|
|
|
Philip Brierley - Director
(British, 62 years old, born September 1964)
Appointed 02 May 2014, Resigned 13 May 2015
|
Resigned
|
|
|
Ralph Brown - Director
(British, 71 years old, born August 1955)
Appointed 01 June 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Michael Corbishley - Director
(British, 64 years old, born November 1962)
Appointed 12 June 2009, Resigned 31 December 2009
|
Resigned
|
|
|
William Coulson - Director
(British, 67 years old, born August 1959)
Appointed 01 June 2006, Resigned 12 June 2009
|
Resigned
|
|
|
Anthony Cutchie - Director
(British, 77 years old, born February 1949)
Appointed 01 January 1996, Resigned 31 December 2009
|
Resigned
|
|
|
Stanley Elliott - Director
(British, 78 years old, born December 1948)
Appointed 27 January 1994, Resigned 30 January 2009
|
Resigned
|
|
|
Robert Foster - Director
(British, 55 years old, born May 1971)
Appointed 04 November 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Paul Gilhooley - Director
(English, 74 years old, born June 1952)
Appointed 01 January 2006, Resigned 12 October 2006
|
Resigned
|
|
|
Jonathan Gilmore - Director
(British, 44 years old, born November 1982)
Appointed 13 June 2023
|
Active
|
|
|
Anthony Goodenough - Director
(British, 68 years old, born July 1958)
Appointed 06 April 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary
(British)
Appointed 12 January 1994, Resigned 27 January 1994
|
Resigned
|
|
|
Simon Hicks - Director
(British, 58 years old, born September 1968)
Appointed 13 May 2015, Resigned 27 June 2019
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 04 November 2008, Resigned 02 January 2013
|
Resigned
|
|
|
Tony Jester - Director
(British, 58 years old, born September 1968)
Appointed 01 July 2011, Resigned 31 August 2025
|
Resigned
|
|
|
Tony Jester - Director
(British, 58 years old, born September 1968)
Appointed 01 September 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Raymond Johnson - Director
(British, 77 years old, born May 1949)
Appointed 01 April 1996, Resigned 31 December 2009
|
Resigned
|
|
|
Christopher Kelly - Director
(British, 64 years old, born August 1962)
Appointed 06 June 2014, Resigned 13 May 2015
|
Resigned
|
|
|
Christopher Lewis-Jones - Director
(British, 67 years old, born November 1959)
Appointed 04 November 2008, Resigned 02 May 2014
|
Resigned
|
|
|
John O'kane - Director
(Irish, 68 years old, born June 1958)
Appointed 01 September 2010, Resigned 13 September 2012
|
Resigned
|
|
|
Malcolm Oliver - Director
(British, 69 years old, born December 1957)
Appointed 14 February 2005, Resigned 12 June 2009
|
Resigned
|
|
|
Anthony Price - Director
(British, 72 years old, born October 1954)
Appointed 04 November 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Steven Roberts - Director
(British, 71 years old, born May 1955)
Appointed 13 May 2015, Resigned 20 September 2017
|
Resigned
|
|
|
Geraldine Selby - Director
(British, 70 years old, born September 1956)
Appointed 22 May 2007, Resigned 21 January 2008
|
Resigned
|
|
|
Richard Shuttleworth - Director
(British, 65 years old, born June 1961)
Appointed 13 September 2012, Resigned 06 June 2014
|
Resigned
|
|
|
Andrew Smith - Director
(British, 63 years old, born August 1963)
Appointed 28 December 2009, Resigned 01 January 2015
|
Resigned
|
|
|
Padraig Somers - Director
(Irish, 49 years old, born August 1977)
Appointed 27 June 2019
|
Active
|
|
|
William Taylor - Director
(British, 79 years old, born July 1947)
Appointed 27 January 1994, Resigned 30 November 2008
|
Resigned
|
|
|
John Walsh - Director
(British, 62 years old, born October 1964)
Appointed 20 September 2017
|
Active
|
|
|
Peter Wardle - Director
(British, 86 years old, born July 1940)
Appointed 27 January 1994, Resigned 28 April 2000
|
Resigned
|
