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Peter Applewhite - Director (British, 81 years old, born July 1945)
Appointed 19 January 1998, Resigned 30 September 2001
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Resigned
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|
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Robert Armstrong - Director (British, 77 years old, born November 1949)
Appointed 19 January 1998, Resigned 06 July 2017
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Resigned
|
|
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Steven Beaumont - Director (British, 63 years old, born July 1963)
Appointed 13 August 2002, Resigned 05 September 2006
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Resigned
|
|
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Elaine Billington - Director (British, 60 years old, born October 1966)
Appointed 12 September 2017, Resigned 05 March 2018
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Resigned
|
|
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Timothy Birkett - Director (British, 65 years old, born November 1961)
Appointed 13 April 2004, Resigned 26 March 2007
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Resigned
|
|
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Linda Booth - Director (British, 74 years old, born October 1952)
Appointed 01 April 2005, Resigned 12 March 2007
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Resigned
|
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Frances Brierley - Director (British, 75 years old, born June 1951)
Appointed 06 March 2018, Resigned 31 August 2020
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Resigned
|
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Christopher Brown - Director (British, 67 years old, born September 1959)
Appointed 04 March 2008, Resigned 29 February 2016
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Resigned
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Christopher Brown - Director (British, 67 years old, born September 1959)
Appointed 01 April 2024, Resigned 16 March 2026
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Resigned
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|
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George Burkhill - Director (British, 74 years old, born August 1952)
Appointed 07 December 2004, Resigned 03 March 2008
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Resigned
|
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Sally Cabrini - Director (British, 62 years old, born September 1964)
Appointed 06 December 2007, Resigned 03 October 2008
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Resigned
|
|
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Charles Caine - Director (British, 55 years old, born December 1971)
Appointed 02 December 2008, Resigned 25 November 2009
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Resigned
|
|
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Jeremy Deering - Director (British, 66 years old, born September 1960)
Appointed 19 January 1998, Resigned 08 August 2002
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Resigned
|
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Kevin Dewhurst - Director (British, 59 years old, born January 1967)
Appointed 06 December 2007, Resigned 07 May 2009
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Resigned
|
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Gary Dixon - Director (British, 68 years old, born July 1958)
Appointed 01 June 2015
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Active
|
|
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Barbara Dutton - Director (British, 68 years old, born April 1958)
Appointed 10 March 2020, Resigned 10 March 2024
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Resigned
|
|
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Michael Edwards - Director (British, 71 years old, born April 1955)
Appointed 13 March 2007, Resigned 23 November 2010
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Resigned
|
|
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Brendan Fahey - Director (British, 59 years old, born January 1967)
Appointed 27 March 2007, Resigned 23 March 2009
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Resigned
|
|
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Richard Giles - Director (British, 57 years old, born August 1969)
Appointed 01 July 2023
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Active
|
|
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Allan Heron - Director (British, 64 years old, born June 1962)
Appointed 23 November 2010, Resigned 31 March 2024
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Resigned
|
|
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Malcolm Howarth - Director (British, 71 years old, born October 1955)
Appointed 13 October 2008, Resigned 30 September 2013
|
Resigned
|
|
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John Jones - Director (British, 67 years old, born February 1959)
Appointed 02 March 2010, Resigned 07 March 2022
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Resigned
|
|
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Neville Kidd - Director (British, 67 years old, born August 1959)
Appointed 12 December 2001, Resigned 06 December 2004
|
Resigned
|
|
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Andrew Lambert - Director (British, 61 years old, born November 1965)
Appointed 12 December 2001, Resigned 06 December 2004
|
Resigned
|
|
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Andrew Lambert - Director (British, 61 years old, born November 1965)
Appointed 30 September 2006, Resigned 26 March 2007
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Resigned
|
|
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Andrew Lambert - Director (British, 61 years old, born November 1965)
Appointed 08 March 2022
|
Active
|
|
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Andrew Lambert - Director (British, 61 years old, born November 1965)
Appointed 06 March 2012, Resigned 10 March 2020
|
Resigned
|
|
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Christopher Lee - Director (British, 76 years old, born June 1950)
Appointed 14 December 1998, Resigned 30 September 2006
|
Resigned
|
|
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Christopher Lee - Director (British, 76 years old, born June 1950)
Appointed 04 March 2008, Resigned 10 March 2020
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Resigned
|
|
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Stephen Lilley - Director (British, 58 years old, born July 1968)
Appointed 17 March 2026
|
Active
|
|
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Colin Maloney - Director (British, 68 years old, born April 1958)
Appointed 18 May 2009, Resigned 30 June 2023
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Resigned
|
|
|
Michael McCallion - Director (Irish, 58 years old, born December 1968)
Appointed 05 September 2006, Resigned 05 December 2007
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Resigned
|
|
|
Ian Monks - Director (British, 60 years old, born December 1966)
Appointed 10 March 2020
|
Active
|
|
|
Graeme Mooney - Director (British, 46 years old, born May 1980)
Appointed 23 March 2009
|
Active
|