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Sylvia Archer - Director
(British, 77 years old, born February 1949)
Appointed 03 September 1999, Resigned 04 May 2000
|
Resigned
|
|
|
Michael Armitage - Director
(British, 88 years old, born May 1938)
Appointed 16 October 2000, Resigned 26 June 2015
|
Resigned
|
|
|
Charles Bayram - Director
(British, 78 years old, born September 1948)
Appointed 15 December 1999, Resigned 18 October 2000
|
Resigned
|
|
|
Nicola Beaumont - Director
(British, 59 years old, born October 1967)
Appointed 11 June 2020, Resigned 07 February 2022
|
Resigned
|
|
|
John Burgess - Director
(British, 72 years old, born March 1954)
Appointed 06 September 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Carolyn Burgess - Director
(British, 63 years old, born October 1963)
Appointed 16 September 2005, Resigned 03 January 2007
|
Resigned
|
|
|
Stephen Butterworth - Director
(British, 80 years old, born September 1946)
Appointed 30 May 2008, Resigned 19 March 2015
|
Resigned
|
|
|
David Caldicott - Director
(British, 65 years old, born June 1961)
Appointed 01 May 2008, Resigned 26 June 2015
|
Resigned
|
|
|
Geraldine Calvert - Director
(British, 71 years old, born April 1955)
Appointed 18 October 2000, Resigned 12 March 2003
|
Resigned
|
|
|
Walter Carter - Director
(British, 75 years old, born February 1951)
Appointed 03 September 1999, Resigned 29 May 2015
|
Resigned
|
|
|
Tom Cone - Director
(British, 61 years old, born July 1965)
Appointed 03 September 1999, Resigned 20 June 2001
|
Resigned
|
|
|
Graham Crerar - Director
(British, 65 years old, born May 1961)
Appointed 24 January 2006, Resigned 18 September 2009
|
Resigned
|
|
|
Terence Fisher - Director
(British, 73 years old, born January 1953)
Appointed 24 October 2001, Resigned 26 June 2015
|
Resigned
|
|
|
Kevin Fletcher - Director
(British, 60 years old, born August 1966)
Appointed 22 February 2002, Resigned 25 January 2008
|
Resigned
|
|
|
David Flowitt - Director
(British, 52 years old, born June 1974)
Appointed 25 January 2013, Resigned 25 January 2015
|
Resigned
|
|
|
Clinton Horn - Director
(British, 65 years old, born January 1961)
Appointed 03 September 1999, Resigned 06 September 2000
|
Resigned
|
|
|
Stacey Howard - Director
(Bristish, 63 years old, born July 1963)
Appointed 26 June 2015, Resigned 26 May 2017
|
Resigned
|
|
|
Clare Hunt - Director
(British, 65 years old, born October 1961)
Appointed 14 December 2012, Resigned 22 March 2013
|
Resigned
|
|
|
Simon Jackson - Director
(British, 60 years old, born May 1966)
Appointed 12 September 2022
|
Active
|
|
|
Jean Kitchen - Director
(British, 84 years old, born September 1942)
Appointed 17 July 1998, Resigned 03 September 1999
|
Resigned
|
|
|
Jean Kitchen - Director
(British, 84 years old, born September 1942)
Appointed 22 February 2002, Resigned 26 March 2010
|
Resigned
|
|
|
Malcolm Lynch - Director
(British, 71 years old, born April 1955)
Appointed 26 June 2017, Resigned 28 April 2023
|
Resigned
|
|
|
John Mant - Director
(British, 95 years old, born December 1931)
Appointed 29 August 1997, Resigned 11 May 1998
|
Resigned
|
|
|
Derek Marshall - Director
(British, 82 years old, born August 1944)
Appointed 09 June 1997, Resigned 12 April 2000
|
Resigned
|
|
|
Sandra Needham - Director
(British, 71 years old, born March 1955)
Appointed 26 June 2017, Resigned 11 June 2020
|
Resigned
|
|
|
Mark Newman - Director
(British, 64 years old, born April 1962)
Appointed 03 September 1999, Resigned 01 April 2003
|
Resigned
|
|
|
Mark Newman - Director
(British, 64 years old, born April 1962)
Appointed 24 January 2006, Resigned 24 January 2012
|
Resigned
|
|
|
Patricia O'neil - Director
(British, 90 years old, born January 1936)
Appointed 09 June 1997, Resigned 26 June 2015
|
Resigned
|
|
|
Clive Pawson - Director
(British, 75 years old, born February 1951)
Appointed 15 October 1999, Resigned 21 March 2001
|
Resigned
|
|
|
Sylvia Pounds - Director
(British, 76 years old, born September 1950)
Appointed 18 September 1997, Resigned 29 March 1999
|
Resigned
|
|
|
Lynne Richardson - Director
(British, 70 years old, born June 1956)
Appointed 14 December 2012, Resigned 01 January 2015
|
Resigned
|
|
|
Brian Robertson - Director
(British, 74 years old, born September 1952)
Appointed 26 September 2003, Resigned 26 June 2015
|
Resigned
|
