|
|
Simon Adams - Director (British, 54 years old, born June 1972)
Appointed 01 October 2020
|
Active
|
|
|
Robert Cooper - Director (British, 75 years old, born January 1951)
Appointed 07 May 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Lynne Dixon - Director (British, 52 years old, born March 1974)
Appointed 07 May 2015, Resigned 25 November 2016
|
Resigned
|
|
|
Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 06 November 1997, Resigned 20 November 1997
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 06 November 1997, Resigned 20 November 1997
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary (British)
Appointed 06 November 1997, Resigned 20 November 1997
|
Resigned
|
|
|
Martin Ellison - Director (British, 72 years old, born May 1954)
Appointed 07 May 2015, Resigned 06 January 2017
|
Resigned
|
|
|
John Firth - Director (British, 67 years old, born March 1959)
Appointed 15 December 1997, Resigned 06 January 2017
|
Resigned
|
|
|
Keith Froud - Director (British, 56 years old, born September 1970)
Appointed 20 November 1997, Resigned 15 December 1997
|
Resigned
|
|
|
Philip Green - Director (British, 82 years old, born March 1944)
Appointed 15 December 1997, Resigned 31 December 1999
|
Resigned
|
|
|
David Griffiths - Director (British, 65 years old, born May 1961)
Appointed 07 May 2015, Resigned 06 January 2017
|
Resigned
|
|
|
James Haughey - Director (British, 59 years old, born January 1967)
Appointed 28 February 2019, Resigned 31 August 2020
|
Resigned
|
|
|
James Ibbotson - Director (British, 49 years old, born October 1977)
Appointed 07 May 2015, Resigned 06 January 2017
|
Resigned
|
|
|
Richard McGleenan - Director (British, 56 years old, born July 1970)
Appointed 06 January 2017
|
Active
|
|
|
Peter Siddall - Director (British, 80 years old, born May 1946)
Appointed 15 December 1997, Resigned 06 January 2017
|
Resigned
|
|
|
Jeremy Siddall - Director (British, 68 years old, born September 1958)
Appointed 07 May 2015, Resigned 06 January 2017
|
Resigned
|
|
|
Clive Siddall - Director (British, 64 years old, born January 1962)
Appointed 07 May 2015, Resigned 06 January 2017
|
Resigned
|
|
|
Andrew Siddall - Director (British, 67 years old, born August 1959)
Appointed 01 February 2000, Resigned 06 January 2017
|
Resigned
|
|
|
Nicola Sumner - Director (British, 57 years old, born November 1969)
Appointed 20 November 1997, Resigned 15 December 1997
|
Resigned
|
|
|
Graham Turner - Director (British, 61 years old, born September 1965)
Appointed 07 May 2015, Resigned 31 August 2022
|
Resigned
|
|
|
Michael Waine - Director (British, 75 years old, born July 1951)
Appointed 06 January 2017, Resigned 28 February 2019
|
Resigned
|