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|
David Baker - Director
(British, 81 years old, born December 1945)
Appointed 20 February 1995, Resigned 16 May 1996
|
Resigned
|
|
|
Joseph Barnes - Director
(British, 72 years old, born July 1954)
Appointed 20 February 1995, Resigned 05 November 1995
|
Resigned
|
|
|
Keith Broom - Director
(British, 63 years old, born May 1963)
Appointed 02 June 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Eileen Brotherton - Director
(British, 56 years old, born December 1970)
Appointed 30 March 2023
|
Active
|
|
|
Paul Chambers - Director
(British, 75 years old, born January 1951)
Appointed 15 August 1996, Resigned 02 June 1997
|
Resigned
|
|
|
Samuel Chambers - Director
(British, 81 years old, born August 1945)
Appointed 31 August 2007, Resigned 10 September 2010
|
Resigned
|
|
|
David Foster - Director
(British, 83 years old, born June 1943)
Appointed 02 June 1997, Resigned 16 November 2001
|
Resigned
|
|
|
George Garrett - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
George Garrett - Director
(British, 74 years old, born September 1952)
Appointed 20 February 1995, Resigned 20 November 1995
|
Resigned
|
|
|
Philip Hall - Director
(English, 66 years old, born January 1960)
Appointed 01 May 2001, Resigned 26 March 2004
|
Resigned
|
|
|
Richard Hartley - Director
(British, 62 years old, born November 1964)
Appointed 10 May 2004, Resigned 09 February 2005
|
Resigned
|
|
|
Stephen Higginson - Director
(British, 72 years old, born July 1954)
Appointed 20 February 1995, Resigned 20 November 1995
|
Resigned
|
|
|
David Houliston - Director
(British, 92 years old, born June 1934)
Appointed 20 February 1995, Resigned 02 June 1997
|
Resigned
|
|
|
Philip Hutchinson - Director
(British, 79 years old, born October 1947)
Appointed 20 February 1995, Resigned 20 November 1995
|
Resigned
|
|
|
John Izard - Director
(British, 78 years old, born September 1948)
Appointed 30 June 1995, Resigned 20 November 1995
|
Resigned
|
|
|
Douglas Kerr - Director
(British, 73 years old, born June 1953)
Appointed 19 March 2004, Resigned 31 August 2007
|
Resigned
|
|
|
Patrick Kilmartin - Director
(British, 80 years old, born October 1946)
Appointed 31 August 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Daniel Little - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2017
|
Active
|
|
|
Ian MacKie - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Timothy Minett - Director
(British, 66 years old, born January 1960)
Appointed 07 October 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Donal Murphy - Director
(Irish, 61 years old, born May 1965)
Appointed 31 August 2007, Resigned 03 December 2015
|
Resigned
|
|
|
Edward O'brien - Director
(Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 March 2023
|
Resigned
|
|
|
David Port - Director
(British, 79 years old, born May 1947)
Appointed 20 February 1995, Resigned 02 June 1997
|
Resigned
|
|
|
Raymond Proctor - Director
(British, 81 years old, born March 1945)
Appointed 20 February 1995, Resigned 30 June 1995
|
Resigned
|
|
|
Jonathan Stewart - Director
(British, 53 years old, born January 1973)
Appointed 30 September 2008, Resigned 30 September 2012
|
Resigned
|
|
|
Steven Taylor - Director
(British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 18 October 2024
|
Resigned
|
|
|
Paul Vian - Director
(British, 55 years old, born January 1971)
Appointed 14 October 2010, Resigned 12 February 2015
|
Resigned
|
|
|
Darren Wake - Director
(British, 59 years old, born November 1967)
Appointed 01 April 2005, Resigned 31 August 2007
|
Resigned
|
