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John Anthony - Director
(British, 61 years old, born October 1965)
Appointed 23 November 2000, Resigned 06 July 2001
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Resigned
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|
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Gary Begeman - Director
(American, 68 years old, born September 1958)
Appointed 31 August 2000, Resigned 21 February 2002
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Resigned
|
|
|
Joanna Bertram - Director
(British, 45 years old, born October 1981)
Appointed 31 October 2025
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Active
|
|
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Laurence Blackall - Director
(British, 76 years old, born August 1950)
Appointed 21 February 2002, Resigned 23 October 2002
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Resigned
|
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Laurence Blackall - Director
(British, 76 years old, born August 1950)
Appointed 01 July 1998, Resigned 30 April 2001
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Resigned
|
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Richard Brocksom - Director
(British, 68 years old, born November 1958)
Appointed 01 July 1998, Resigned 10 March 2000
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Resigned
|
|
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Dominic Crolla - Director
(British, 65 years old, born April 1961)
Appointed 06 July 2001, Resigned 21 February 2002
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Resigned
|
|
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Peter Dubens - Director
(British, 60 years old, born September 1966)
Appointed 14 October 2005, Resigned 20 October 2011
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Resigned
|
|
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Peter Dubens - Director
(British, 60 years old, born September 1966)
Appointed 21 February 2002, Resigned 23 October 2002
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Resigned
|
|
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Mark Gunning - Director
(American, 69 years old, born December 1957)
Appointed 31 August 2000, Resigned 05 July 2001
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Resigned
|
|
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David Hills - Director
(British, 59 years old, born February 1967)
Appointed 31 August 2000, Resigned 05 July 2001
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Resigned
|
|
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Gareth Kirkwood - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2011, Resigned 12 April 2012
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Resigned
|
|
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David McGinn - Director
(British, 60 years old, born January 1966)
Appointed 01 December 2018, Resigned 31 October 2025
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Resigned
|
|
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David McGlennon - Director
(British, 52 years old, born September 1974)
Appointed 22 June 2018, Resigned 01 February 2019
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Resigned
|
|
|
Robert McLeod - Director
(British, 72 years old, born May 1954)
Appointed 06 July 2001, Resigned 10 November 2001
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Resigned
|
|
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Paul Milton - Director
(British, 48 years old, born February 1978)
Appointed 31 October 2025
|
Active
|
|
|
Stuart Morten - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2018
|
Active
|
|
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Neil Muller - Director
(British, 55 years old, born October 1971)
Appointed 24 October 2017, Resigned 22 June 2018
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Resigned
|
|
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Stewart Porter - Director
(British, 74 years old, born July 1952)
Appointed 29 June 2006, Resigned 31 August 2009
|
Resigned
|
|
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Stewart Porter - Director
(British, 74 years old, born July 1952)
Appointed 23 October 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Grahame Purvis - Director
(United Kingdom, 75 years old, born April 1951)
Appointed 23 October 2002, Resigned 09 September 2003
|
Resigned
|
|
|
Michael Read - Director
(British, 79 years old, born October 1947)
Appointed 26 February 2007, Resigned 31 January 2010
|
Resigned
|
|
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Michael Read - Director
(British, 79 years old, born October 1947)
Appointed 09 September 2003, Resigned 31 March 2006
|
Resigned
|
|
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Michael Read - Director
(British, 79 years old, born October 1947)
Appointed 06 July 2001, Resigned 23 October 2002
|
Resigned
|
|
|
Anthony Riley - Director
(British, 59 years old, born December 1967)
Appointed 01 September 2009, Resigned 28 June 2011
|
Resigned
|
|
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Matthew Riley - Director
(British, 52 years old, born February 1974)
Appointed 01 April 2011, Resigned 24 October 2017
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Resigned
|
|
|
Stephen Smith - Director
(British, 63 years old, born November 1963)
Appointed 28 June 2011, Resigned 01 February 2019
|
Resigned
|
|
|
Nigel Smith - Director
(British, 49 years old, born February 1977)
Appointed 31 October 2025
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Active
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