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John Bowman - Director
(British, 63 years old, born February 1963)
Appointed 12 August 2011, Resigned 17 June 2022
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Resigned
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Karl Chapman - Director
(British, 64 years old, born April 1962)
Appointed 23 February 1998, Resigned 30 May 2000
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Resigned
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Caroline Cheale - Director
(Irish, 50 years old, born January 1976)
Appointed 26 April 2024
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Active
|
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Michael Davy - Director
(British, 65 years old, born January 1961)
Appointed 30 October 2002, Resigned 29 January 2003
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Resigned
|
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Michael Davy - Director
(British, 65 years old, born January 1961)
Appointed 16 May 2005, Resigned 20 March 2007
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Resigned
|
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Richard Fielding - Director
(British, 59 years old, born October 1967)
Appointed 18 January 2001, Resigned 07 November 2002
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Resigned
|
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Patrick Fox - Director
(British, 68 years old, born August 1958)
Appointed 02 May 2007, Resigned 01 October 2009
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Resigned
|
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John Gittins - Director
(British, 66 years old, born January 1960)
Appointed 23 February 1998, Resigned 24 September 1999
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Resigned
|
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Douglas Glenday - Director
(British, 52 years old, born July 1974)
Appointed 17 June 2022, Resigned 21 July 2025
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Resigned
|
|
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George Gordon - Director
(British, 89 years old, born May 1937)
Appointed 24 December 1999, Resigned 18 January 2001
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Resigned
|
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Lisa Harrington - Director
(Irish, 54 years old, born January 1972)
Appointed 26 April 2024, Resigned 02 June 2025
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Resigned
|
|
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Michael Izza - Director
(British, 66 years old, born December 1960)
Appointed 24 December 1999, Resigned 18 January 2001
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Resigned
|
|
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Stephen Lawrence - Director
(British, 69 years old, born March 1957)
Appointed 09 June 2005, Resigned 29 November 2017
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Resigned
|
|
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Geoffrey Lennox - Director
(British, 70 years old, born September 1956)
Appointed 18 January 2001, Resigned 07 November 2002
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Resigned
|
|
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Derek Lewis - Director
(British, 80 years old, born July 1946)
Appointed 20 February 2007, Resigned 12 August 2011
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Resigned
|
|
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Ann Madden - Director
(Australian, 67 years old, born July 1959)
Appointed 06 May 1994, Resigned 23 February 1998
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Resigned
|
|
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Phillip Madden - Director
(British, 76 years old, born August 1950)
Appointed 06 May 1994, Resigned 31 March 1996
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Resigned
|
|
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Simon North - Director
(British, 65 years old, born August 1961)
Appointed 29 September 2005, Resigned 23 November 2007
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Resigned
|
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Jonathan Roback - Director
(British, 57 years old, born November 1969)
Appointed 12 August 2011, Resigned 21 April 2024
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Resigned
|
|
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John Rowley - Director
(British, 82 years old, born February 1944)
Appointed 29 January 2003, Resigned 16 May 2005
|
Resigned
|
|
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Geoffrey Stevens - Director
(British, 73 years old, born November 1953)
Appointed 28 August 2002, Resigned 28 February 2005
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Resigned
|
|
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Geoffrey Stevens - Director
(British, 73 years old, born November 1953)
Appointed 19 April 2005, Resigned 13 March 2007
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Resigned
|
|
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Penelope Swain - Director
(British, 55 years old, born May 1971)
Appointed 01 September 2006, Resigned 12 March 2024
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Resigned
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Andrew Turner - Director
(British, 43 years old, born May 1983)
Appointed 21 July 2025
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Active
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