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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2017
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Active
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Stephen Billingham - Director
(British, 68 years old, born May 1958)
Appointed 27 May 2003, Resigned 24 August 2004
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Resigned
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Peter Busby - Director
(British, 86 years old, born March 1940)
Appointed 13 May 1996, Resigned 31 March 2000
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Resigned
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Graham Clench - Director
(British, 80 years old, born October 1946)
Appointed 04 November 2002, Resigned 15 January 2007
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Resigned
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Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 14 November 2017
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Active
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Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2014
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Active
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James Cuming - Director
(British, 83 years old, born August 1943)
Appointed 01 April 1996, Resigned 04 November 2002
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Resigned
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Michael Donnelly - Director
(British, 78 years old, born August 1948)
Appointed 03 July 2000, Resigned 04 November 2002
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Resigned
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John Doyle - Director
(British, 81 years old, born October 1945)
Appointed 01 April 1996, Resigned 01 August 2000
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Resigned
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Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 19 June 2009, Resigned 15 December 2017
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Resigned
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Anthony Fletcher - Director
(British, 68 years old, born November 1958)
Appointed 18 March 2002, Resigned 06 March 2006
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Resigned
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David Griffin-Smith - Director
(British, 81 years old, born April 1945)
Appointed 24 May 1995, Resigned 01 April 1996
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Resigned
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Alun Griffiths - Director
(British, 72 years old, born June 1954)
Appointed 04 February 2010, Resigned 30 July 2014
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Resigned
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Peter Hewett - Director
(British, 78 years old, born August 1948)
Appointed 24 May 1995, Resigned 26 March 1996
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Resigned
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David James - Director
(British, 81 years old, born October 1945)
Appointed 01 April 1996, Resigned 22 June 2000
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Resigned
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Steven Johnson - Director
(British, 77 years old, born March 1949)
Appointed 01 July 2011, Resigned 30 November 2011
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Resigned
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Andrew Lewis - Director
(British, 61 years old, born February 1965)
Appointed 27 May 2003, Resigned 18 May 2005
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Resigned
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Robert MacLeod - Director
(British, 62 years old, born May 1964)
Appointed 27 May 2003, Resigned 19 June 2009
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Resigned
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George Marchant - Director
(British, 83 years old, born March 1943)
Appointed 26 May 1995, Resigned 01 April 1996
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Resigned
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James McClean - Director
(British, 67 years old, born August 1959)
Appointed 18 November 2005, Resigned 24 March 2006
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Resigned
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Thomas Monkhouse - Director
(British, 88 years old, born June 1938)
Appointed 26 May 1995, Resigned 01 April 1996
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Resigned
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Peter Nelson - Director
(British, 82 years old, born April 1944)
Appointed 03 July 2000, Resigned 04 November 2002
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Resigned
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Ralph Porter - Director
(British, 95 years old, born December 1931)
Appointed 22 March 1996, Resigned 01 April 1996
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Resigned
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Ian Purser - Director
(British, 75 years old, born March 1951)
Appointed 15 July 2004, Resigned 30 June 2011
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Resigned
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