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Nicholas Anderson - Director
(British, 56 years old, born January 1970)
Appointed 31 January 2007, Resigned 31 December 2016
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
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Active
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
John Bottomley - Director
(British, 63 years old, born October 1963)
Appointed 01 June 2009, Resigned 23 July 2016
|
Resigned
|
|
|
Catherine Bradshaw - Director
(British, 51 years old, born November 1975)
Appointed 23 July 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Matthew Brereton - Director
(British, 60 years old, born May 1966)
Appointed 28 June 1996, Resigned 23 December 1998
|
Resigned
|
|
|
Anthony Cleaver - Director
(British, 75 years old, born June 1951)
Appointed 11 July 1996, Resigned 01 December 2012
|
Resigned
|
|
|
Bernard Cook - Director
(British, 82 years old, born May 1944)
Appointed 24 December 1998, Resigned 19 May 2003
|
Resigned
|
|
|
Adam Couch - Director
(British, 58 years old, born October 1968)
Appointed 14 March 2014, Resigned 23 July 2016
|
Resigned
|
|
|
Martin Davey - Director
(British, 73 years old, born August 1953)
Appointed 19 May 2003, Resigned 23 July 2016
|
Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 23 July 2016, Resigned 28 January 2021
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Bernard Hoggarth - Director
(British, 74 years old, born June 1952)
Appointed 19 May 2003, Resigned 28 July 2014
|
Resigned
|
|
|
Walter Irving - Director
(British, 81 years old, born December 1945)
Appointed 13 November 1996, Resigned 23 December 1998
|
Resigned
|
|
|
Gary Landsborough - Director
(British, 56 years old, born January 1970)
Appointed 01 January 2014, Resigned 23 July 2016
|
Resigned
|
|
|
John Lindop - Director
(British, 77 years old, born May 1949)
Appointed 19 May 2003, Resigned 31 May 2009
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
David Maughan - Director
(British, 64 years old, born October 1962)
Appointed 26 August 1999, Resigned 04 August 2006
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Graham Mealyer - Director
(British, 85 years old, born August 1941)
Appointed 11 July 1996, Resigned 23 December 1998
|
Resigned
|
|
|
Lee Miley - Director
(British, 53 years old, born May 1973)
Appointed 21 January 2026
|
Active
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 23 July 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Gary Mulliss - Director
(British, 65 years old, born November 1961)
Appointed 06 December 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Paul Nicholson - Director
(British, 66 years old, born April 1960)
Appointed 06 December 2002, Resigned 01 December 2013
|
Resigned
|
|
|
Conor O'leary - Director
(Irish, 57 years old, born April 1969)
Appointed 23 July 2016, Resigned 29 January 2019
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
Tony Pritchard - Director
(British, 64 years old, born March 1962)
Appointed 28 June 1996, Resigned 14 November 2005
|
Resigned
|
