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|
Andrew Anderson - Director
(British, 50 years old, born January 1976)
Appointed 14 September 2006, Resigned 04 November 2010
|
Resigned
|
|
|
Lee Baylis - Director
(British, 51 years old, born August 1975)
Appointed 02 March 2004, Resigned 14 July 2014
|
Resigned
|
|
|
Damian Bell - Director
(British, 54 years old, born November 1972)
Appointed 07 July 2005, Resigned 11 March 2010
|
Resigned
|
|
|
Caroline Bithell - Director
(British, 69 years old, born September 1957)
Appointed 03 January 2007, Resigned 09 June 2010
|
Resigned
|
|
|
Robert Black - Director
(British, 68 years old, born April 1958)
Appointed 30 June 1998, Resigned 04 September 2001
|
Resigned
|
|
|
Iain Bond - Director
(British, 62 years old, born July 1964)
Appointed 30 June 1998, Resigned 24 November 1999
|
Resigned
|
|
|
Walter Burns - Director
(British, 77 years old, born November 1949)
Appointed 04 July 2001, Resigned 08 October 2004
|
Resigned
|
|
|
George Cashell - Director
(Irish, 60 years old, born May 1966)
Appointed 14 July 2006, Resigned 16 September 2011
|
Resigned
|
|
|
Christopher Cassidy - Director
(British, 60 years old, born June 1966)
Appointed 20 October 2021
|
Active
|
|
|
Christopher Cassidy - Director
(British, 60 years old, born June 1966)
Appointed 24 July 2001, Resigned 14 September 2017
|
Resigned
|
|
|
Stuart Chandler - Director
(British, 57 years old, born January 1969)
Appointed 16 February 2017
|
Active
|
|
|
Peter Conroy - Director
(British, 65 years old, born June 1961)
Appointed 29 March 1999, Resigned 04 September 2001
|
Resigned
|
|
|
Robert Darby - Director
(British, 56 years old, born February 1970)
Appointed 01 January 2014
|
Active
|
|
|
John Dash - Director
(British, 67 years old, born April 1959)
Appointed 20 May 2015
|
Active
|
|
|
John Dash - Director
(British, 67 years old, born April 1959)
Appointed 01 August 2008, Resigned 18 November 2012
|
Resigned
|
|
|
Nigel Davies - Director
(British, 65 years old, born June 1961)
Appointed 30 May 2007, Resigned 23 August 2007
|
Resigned
|
|
|
Valerie Earle - Director
(British, 71 years old, born July 1955)
Appointed 15 December 2006, Resigned 18 November 2012
|
Resigned
|
|
|
David Farrimond - Director
(British, 75 years old, born January 1951)
Appointed 24 July 2001, Resigned 08 October 2004
|
Resigned
|
|
|
Guy Foster - Director
(British, 66 years old, born October 1960)
Appointed 04 October 2004, Resigned 15 August 2007
|
Resigned
|
|
|
Katherine Furniss - Director
(British, 34 years old, born November 1992)
Appointed 27 February 2024
|
Active
|
|
|
Christopher Greaves - Director
(British, 43 years old, born January 1983)
Appointed 11 November 2008, Resigned 19 April 2010
|
Resigned
|
|
|
Curtis Hannon - Director
(British, 57 years old, born December 1969)
Appointed 17 June 2009, Resigned 19 April 2010
|
Resigned
|
|
|
Isabel Harrison - Director
(British, 84 years old, born August 1942)
Appointed 15 December 2006, Resigned 12 February 2010
|
Resigned
|
|
|
Elizabeth Hartley - Director
(British, 45 years old, born April 1981)
Appointed 27 August 2008, Resigned 25 February 2014
|
Resigned
|
|
|
Suzanne Hathaway - Director
(British, 55 years old, born January 1971)
Appointed 04 September 2003, Resigned 29 July 2006
|
Resigned
|
|
|
Graeme Hind - Director
(British, 56 years old, born February 1970)
Appointed 24 July 2001, Resigned 11 September 2003
|
Resigned
|
|
|
Victoria Hodgson - Director
(British, 48 years old, born June 1978)
Appointed 01 April 2004, Resigned 27 September 2006
|
Resigned
|
|
|
Mazhar Jamal - Director
(British, 48 years old, born February 1978)
Appointed 05 April 2005, Resigned 19 July 2006
|
Resigned
|
|
|
Peter Johnston - Director
(British, 49 years old, born October 1977)
Appointed 30 May 2007, Resigned 18 November 2012
|
Resigned
|
|
|
Peter Kane - Director
(British, 54 years old, born June 1972)
Appointed 19 September 2006, Resigned 19 August 2010
|
Resigned
|
|
|
James Kraft - Director
(American, 62 years old, born December 1964)
Appointed 05 March 2018, Resigned 31 January 2023
|
Resigned
|
|
|
John Moore - Director
(British, 46 years old, born May 1980)
Appointed 27 September 2004, Resigned 18 November 2012
|
Resigned
|
