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Nigel Alldritt - Director
(British, 67 years old, born January 1959)
Appointed 29 September 1999, Resigned 04 June 2007
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Resigned
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Richard Cliff - Director
(British, 80 years old, born December 1946)
Appointed 14 December 1998, Resigned 02 February 1999
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Resigned
|
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Richard Cooke - Director
(British, 59 years old, born July 1967)
Appointed 01 July 2012, Resigned 14 May 2014
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Resigned
|
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Jonathan Edwards - Director
(British, 54 years old, born February 1972)
Appointed 01 July 2008
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Active
|
|
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Alistair Fergusson - Director
(British, 62 years old, born September 1964)
Appointed 02 February 1999
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Active
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 09 October 1998, Resigned 14 December 1998
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Resigned
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 09 October 1998, Resigned 14 December 1998
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Resigned
|
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Martin Haywood - Director
(British, 60 years old, born January 1966)
Appointed 04 June 2007, Resigned 30 June 2012
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Resigned
|
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David Hudson - Director
(British, 82 years old, born December 1944)
Appointed 31 May 2000, Resigned 29 April 2002
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Resigned
|
|
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Paul Jackson - Director
(British, 78 years old, born November 1948)
Appointed 08 March 2013
|
Active
|
|
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Jane Jennings - Director
(British, 60 years old, born September 1966)
Appointed 14 December 1998, Resigned 02 February 1999
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Resigned
|
|
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Roy Kishor - Director
(British, 76 years old, born June 1950)
Appointed 30 May 2002, Resigned 08 March 2013
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Resigned
|
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Gary Moore - Director
(British, 67 years old, born October 1959)
Appointed 15 September 2003, Resigned 28 February 2006
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Resigned
|
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John Moore - Director
(British, 93 years old, born March 1933)
Appointed 02 February 1999, Resigned 14 November 2005
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Resigned
|
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Darnley Payne - Director
(British, 65 years old, born February 1961)
Appointed 01 October 2001, Resigned 15 June 2004
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Resigned
|
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Andrew Smith - Director
(British, 57 years old, born August 1969)
Appointed 01 January 2008
|
Active
|
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Phillip Smith - Director
(British, 76 years old, born October 1950)
Appointed 02 February 1999, Resigned 29 October 2015
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Resigned
|
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Philip Stubbs - Director
(British, 59 years old, born August 1967)
Appointed 02 February 1999
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Active
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