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Gary Belcher - Director
(British, 58 years old, born February 1968)
Appointed 21 February 2005, Resigned 31 August 2005
|
Resigned
|
|
|
William Brand - Director
(British, 73 years old, born December 1953)
Appointed 26 June 2000, Resigned 25 June 2010
|
Resigned
|
|
|
Hugh Caffery - Director
(British, 75 years old, born June 1951)
Appointed 02 June 2003, Resigned 02 February 2004
|
Resigned
|
|
|
Steven Caldwell - Director
(British, 60 years old, born February 1966)
Appointed 30 June 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Matthew Calladine - Director
(British, 52 years old, born May 1974)
Appointed 26 November 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Ian Cox - Director
(British, 69 years old, born August 1957)
Appointed 23 April 2002, Resigned 28 February 2003
|
Resigned
|
|
|
George Cronin - Director
(British, 75 years old, born March 1951)
Appointed 20 March 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Helen Davies - Director
(British, 60 years old, born March 1966)
Appointed 28 June 2010, Resigned 31 July 2025
|
Resigned
|
|
|
Betty Doyle - Nominee Director
(British, 90 years old, born June 1936)
Appointed 05 March 1998, Resigned 05 March 1998
|
Resigned
|
|
|
Peter Dunthorne - Director
(British, 61 years old, born September 1965)
Appointed 23 April 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary
(British)
Appointed 05 March 1998, Resigned 05 March 1998
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 05 March 1998, Resigned 05 March 1998
|
Resigned
|
|
|
Neil Fitzsimmons - Director
(British, 67 years old, born February 1959)
Appointed 05 March 1998, Resigned 11 June 2002
|
Resigned
|
|
|
Richard Gartside - Director
(British, 55 years old, born December 1971)
Appointed 09 January 2006, Resigned 17 April 2009
|
Resigned
|
|
|
John Ireland - Director
(British, 73 years old, born December 1953)
Appointed 30 June 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Suzanne Irons - Director
(British, 62 years old, born October 1964)
Appointed 23 August 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 17 February 2026
|
Active
|
|
|
David Livingstone - Director
(British, 70 years old, born May 1956)
Appointed 23 January 2006, Resigned 27 February 2009
|
Resigned
|
|
|
John Mann - Director
(British, 58 years old, born April 1968)
Appointed 26 November 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Graham Micklewright - Director
(British, 64 years old, born March 1962)
Appointed 20 March 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Christopher Mills - Director
(British, 77 years old, born May 1949)
Appointed 26 June 2000, Resigned 31 October 2000
|
Resigned
|
|
|
Robert Monkman - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2003, Resigned 30 June 2004
|
Resigned
|
|
|
Pierre Pedersen - Director
(British, 79 years old, born April 1947)
Appointed 20 March 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Paul Pedley - Director
(British, 72 years old, born May 1954)
Appointed 11 September 2000, Resigned 11 June 2002
|
Resigned
|
|
|
Stephen Pickering - Director
(British, 56 years old, born December 1970)
Appointed 01 January 2007, Resigned 10 April 2009
|
Resigned
|
|
|
Matthew Pratt - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2005, Resigned 01 October 2007
|
Resigned
|
|
|
Matthew Pratt - Director
(British, 51 years old, born July 1975)
Appointed 20 March 2009, Resigned 25 June 2010
|
Resigned
|
|
|
Barbara Richmond - Director
(British, 66 years old, born July 1960)
Appointed 28 June 2010, Resigned 21 August 2025
|
Resigned
|
|
|
Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 21 August 2025, Resigned 13 November 2025
|
Resigned
|
|
|
Rhys Smith - Director
(British, 77 years old, born April 1949)
Appointed 15 January 2003, Resigned 02 June 2004
|
Resigned
|
|
|
Timothy Stone - Director
(British, 48 years old, born September 1978)
Appointed 31 July 2025
|
Active
|
|
|
Mary Timlin - Director
(British, 62 years old, born January 1964)
Appointed 02 April 2007, Resigned 25 June 2010
|
Resigned
|
|
|
Pauline Turnbull - Director
(British, 74 years old, born November 1952)
Appointed 20 March 2009, Resigned 25 June 2010
|
Resigned
|
