|
|
Nicholas Argles - Director
(British, 69 years old, born March 1957)
Appointed 05 May 1999, Resigned 25 April 2005
|
Resigned
|
|
|
Majorie Battersby - Director
(British, 78 years old, born September 1948)
Appointed 07 April 2003, Resigned 04 September 2008
|
Resigned
|
|
|
Paul Bland - Director
(British, 51 years old, born March 1975)
Appointed 04 February 2020
|
Active
|
|
|
David Brooks - Director
(British, 75 years old, born August 1951)
Appointed 15 May 1996, Resigned 01 November 2000
|
Resigned
|
|
|
Madeleine Brown - Director
(British, 38 years old, born August 1988)
Appointed 19 April 2023, Resigned 05 May 2025
|
Resigned
|
|
|
Michael Carr - Director
(British, 44 years old, born August 1982)
Appointed 24 July 2018, Resigned 06 December 2022
|
Resigned
|
|
|
Stephen Comben - Director
(British, 49 years old, born November 1977)
Appointed 14 March 2007, Resigned 22 January 2010
|
Resigned
|
|
|
Desmond Curran - Director
(British, 63 years old, born April 1963)
Appointed 05 May 1999, Resigned 21 November 2001
|
Resigned
|
|
|
Des Curran - Director
(British, 63 years old, born April 1963)
Appointed 25 October 2004, Resigned 09 October 2006
|
Resigned
|
|
|
Peter Donnelly - Director
(British, 72 years old, born January 1954)
Appointed 15 May 1996, Resigned 15 March 2000
|
Resigned
|
|
|
Jeremy Elliott - Director
(British, 68 years old, born June 1958)
Appointed 07 April 2003, Resigned 15 September 2017
|
Resigned
|
|
|
Lionel Green - Director
(British, 63 years old, born March 1963)
Appointed 06 September 2000, Resigned 01 September 2003
|
Resigned
|
|
|
Keith Hartley - Director
(British, 59 years old, born March 1967)
Appointed 15 May 1996, Resigned 15 March 2000
|
Resigned
|
|
|
Christen Hoegsberg - Director
(Danish, 76 years old, born April 1950)
Appointed 12 September 2002, Resigned 06 September 2004
|
Resigned
|
|
|
Marcus Holden - Director
(British, 57 years old, born January 1969)
Appointed 15 May 1996, Resigned 06 December 1998
|
Resigned
|
|
|
Endri Horanlli - Director
(American, 40 years old, born July 1986)
Appointed 22 April 2021
|
Active
|
|
|
Jacob Juncher - Director
(Danish, 56 years old, born May 1970)
Appointed 25 October 2004, Resigned 15 March 2007
|
Resigned
|
|
|
Malcolm Kershaw - Director
(British, 88 years old, born December 1938)
Appointed 09 April 1996, Resigned 24 April 1997
|
Resigned
|
|
|
Stan Koura - Director
(British, 89 years old, born August 1937)
Appointed 05 May 1999, Resigned 01 January 2008
|
Resigned
|
|
|
Timothy Lewis - Director
(British, 49 years old, born January 1977)
Appointed 17 April 2012, Resigned 15 November 2012
|
Resigned
|
|
|
Euan MacMillan - Director
(British, 65 years old, born October 1961)
Appointed 15 May 1996, Resigned 15 March 2000
|
Resigned
|
|
|
Anurag Mall - Director
(British, 45 years old, born March 1981)
Appointed 26 March 2013, Resigned 07 August 2019
|
Resigned
|
|
|
Sally Manderson - Director
(British, 65 years old, born December 1961)
Appointed 18 June 2007, Resigned 22 January 2018
|
Resigned
|
|
|
Robbie Meakin - Director
(British, 49 years old, born August 1977)
Appointed 25 February 2009, Resigned 07 December 2012
|
Resigned
|
|
|
Perry Melton - Director
(American, 66 years old, born December 1960)
Appointed 07 August 1996, Resigned 01 November 2000
|
Resigned
|
|
|
Peter Millington - Director
(British, 66 years old, born September 1960)
Appointed 06 December 1998, Resigned 01 November 2001
|
Resigned
|
|
|
Rona Moss-Morris - Director
(British, 64 years old, born December 1962)
Appointed 01 February 2017, Resigned 23 March 2018
|
Resigned
|
|
|
Robert Muid - Director
(British, 72 years old, born January 1954)
Appointed 05 May 1999, Resigned 07 January 2011
|
Resigned
|
|
|
John O'kelly - Director
(Irish, 62 years old, born June 1964)
Appointed 05 May 1999
|
Active
|
|
|
Jon Phillips - Director
(British, 61 years old, born April 1965)
Appointed 25 October 2004, Resigned 29 February 2012
|
Resigned
|
|
|
Christopher Potts - Director
(British, 60 years old, born August 1966)
Appointed 12 January 2000, Resigned 28 November 2000
|
Resigned
|
