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Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 01 July 2016, Resigned 30 April 2020
|
Resigned
|
|
|
John Clayton - Director
(British, 73 years old, born February 1953)
Appointed 08 October 1997, Resigned 30 June 2018
|
Resigned
|
|
|
Christopher Davies - Director
(British, 73 years old, born March 1953)
Appointed 26 March 2007, Resigned 10 June 2009
|
Resigned
|
|
|
Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 07 December 2004, Resigned 01 July 2016
|
Resigned
|
|
|
Robert Frodsham - Director
(British, 83 years old, born June 1943)
Appointed 31 May 1995, Resigned 09 February 1996
|
Resigned
|
|
|
Peter Hewett - Nominee Secretary
(British)
Appointed 22 March 1995, Resigned 06 March 1997
|
Resigned
|
|
|
Peter Hewett - Nominee Director
(British, 78 years old, born August 1948)
Appointed 22 March 1995, Resigned 06 March 1997
|
Resigned
|
|
|
Graham Jackson - Director
(British, 65 years old, born December 1961)
Appointed 26 March 2007, Resigned 05 December 2019
|
Resigned
|
|
|
Richard Jackson - Director
(British, 55 years old, born March 1971)
Appointed 30 June 2023
|
Active
|
|
|
Thomas Johnstone - Director
(British, 66 years old, born August 1960)
Appointed 07 December 2004, Resigned 13 August 2021
|
Resigned
|
|
|
Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 01 May 2020
|
Active
|
|
|
Alex Leung - Director
(British, 52 years old, born May 1974)
Appointed 31 August 2024
|
Active
|
|
|
George Marchant - Director
(British, 83 years old, born March 1943)
Appointed 05 March 1997, Resigned 06 March 1997
|
Resigned
|
|
|
David Marsh - Director
(British, 67 years old, born April 1959)
Appointed 31 May 1995, Resigned 18 March 1996
|
Resigned
|
|
|
David McGorman - Director
(British, 46 years old, born May 1980)
Appointed 04 February 2025
|
Active
|
|
|
Neil McNicholas - Director
(British, 62 years old, born July 1964)
Appointed 22 July 2021, Resigned 23 January 2025
|
Resigned
|
|
|
John Milne - Director
(British, 81 years old, born January 1945)
Appointed 31 May 1995, Resigned 31 October 1996
|
Resigned
|
|
|
David Moffat - Director
(British, 88 years old, born October 1938)
Appointed 06 March 1997, Resigned 07 December 1998
|
Resigned
|
|
|
Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 06 March 1997, Resigned 31 December 2018
|
Resigned
|
|
|
John Neill - Director
(British, 79 years old, born July 1947)
Appointed 09 September 2008, Resigned 31 August 2024
|
Resigned
|
|
|
Ian Obrien - Director
(British, 78 years old, born September 1948)
Appointed 31 October 1996, Resigned 06 March 1997
|
Resigned
|
|
|
Ralph Porter - Director
(British, 95 years old, born December 1931)
Appointed 05 March 1997, Resigned 06 March 1997
|
Resigned
|
|
|
Anthony Roche - Director
(British, 83 years old, born August 1943)
Appointed 31 May 1995, Resigned 06 March 1997
|
Resigned
|
|
|
Peter Thompson - Director
(British, 79 years old, born February 1947)
Appointed 06 March 1997, Resigned 19 May 1997
|
Resigned
|
|
|
George Tillier - Director
(British, 71 years old, born April 1955)
Appointed 10 September 2013, Resigned 28 February 2019
|
Resigned
|
|
|
Noel Travers - Director
(British, 57 years old, born August 1969)
Appointed 14 September 2016, Resigned 15 July 2020
|
Resigned
|
|
|
Christopher Walker - Director
(British, 59 years old, born February 1967)
Appointed 28 October 2020, Resigned 08 June 2021
|
Resigned
|
|
|
Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2019
|
Active
|
|
|
Richard Wood - Director
(British, 73 years old, born April 1953)
Appointed 22 March 1995, Resigned 07 February 1997
|
Resigned
|
