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David Bristow - Director
(British, 60 years old, born October 1966)
Appointed 01 March 2018, Resigned 31 August 2022
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Resigned
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Paul Burke - Director
(British, 60 years old, born December 1966)
Appointed 26 June 2015, Resigned 22 June 2016
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Resigned
|
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Claire Campbell - Director
(British, 54 years old, born November 1972)
Appointed 29 March 2022
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Active
|
|
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Sunil Chaddah - Director
(British, 53 years old, born April 1973)
Appointed 05 March 2018, Resigned 13 April 2021
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Resigned
|
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Michael Christie - Director
(British, 63 years old, born June 1963)
Appointed 26 August 2014, Resigned 26 June 2015
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Resigned
|
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Martin Cooper - Director
(British, 52 years old, born November 1974)
Appointed 18 April 2011, Resigned 15 July 2016
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Resigned
|
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Alun Fishburne - Director
(British, 66 years old, born September 1960)
Appointed 01 September 2011, Resigned 26 August 2014
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Resigned
|
|
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Rory Fisher - Director
(British, 62 years old, born October 1964)
Appointed 26 June 2009, Resigned 16 June 2014
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Resigned
|
|
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David Gill - Director
(British, 53 years old, born September 1973)
Appointed 10 June 2016, Resigned 05 March 2018
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Resigned
|
|
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David Griffiths - Director
(British, 81 years old, born May 1945)
Appointed 12 April 2000, Resigned 04 April 2007
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Resigned
|
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Keith Hainsworth - Director
(British, 67 years old, born June 1959)
Appointed 22 September 2003, Resigned 26 June 2009
|
Resigned
|
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Michael Howarth - Director
(British, 59 years old, born March 1967)
Appointed 10 June 2016, Resigned 10 February 2017
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Resigned
|
|
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Scott Jamieson - Director
(British, 51 years old, born March 1975)
Appointed 01 October 2022
|
Active
|
|
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Ian King - Director
(British, 70 years old, born April 1956)
Appointed 27 November 1998, Resigned 12 April 2000
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Resigned
|
|
|
Simon Lister - Director
(British, 67 years old, born October 1959)
Appointed 01 January 2021
|
Active
|
|
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Raymond Mathews - Director
(British, 77 years old, born January 1949)
Appointed 17 October 2000, Resigned 31 August 2001
|
Resigned
|
|
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David Mitchard - Director
(British, 61 years old, born December 1965)
Appointed 13 February 2017, Resigned 30 September 2022
|
Resigned
|
|
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Michael Ord - Director
(British, 59 years old, born December 1967)
Appointed 10 June 2016, Resigned 01 September 2016
|
Resigned
|
|
|
Eric Peachey - Director
(British, 82 years old, born August 1944)
Appointed 27 November 1998, Resigned 12 April 2000
|
Resigned
|
|
|
Rebecca Peagram - Director
(British, 57 years old, born September 1969)
Appointed 31 August 2022
|
Active
|
|
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Glynn Phillips - Director
(British, 58 years old, born June 1968)
Appointed 26 June 2009, Resigned 27 June 2011
|
Resigned
|
|
|
Julie Polley - Director
(British, 62 years old, born June 1964)
Appointed 23 November 1998, Resigned 27 November 1998
|
Resigned
|
|
|
Norman Porter - Director
(British, 75 years old, born November 1951)
Appointed 23 November 1998, Resigned 27 November 1998
|
Resigned
|
|
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Christopher Sparkes - Director
(British, 65 years old, born June 1961)
Appointed 10 June 2016, Resigned 01 March 2018
|
Resigned
|
|
|
Iain Stevenson - Director
(British, 59 years old, born October 1967)
Appointed 01 September 2016, Resigned 26 February 2019
|
Resigned
|
|
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Michael Thomas - Director
(British, 71 years old, born October 1955)
Appointed 08 May 2002, Resigned 31 December 2012
|
Resigned
|
|
|
Stephen Timms - Director
(British, 61 years old, born December 1965)
Appointed 26 February 2019, Resigned 31 December 2020
|
Resigned
|
|
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Paul Tortolano - Director
(British, 55 years old, born January 1971)
Appointed 01 September 2011, Resigned 26 June 2015
|
Resigned
|
|
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Anthony Varney - Director
(British, 65 years old, born April 1961)
Appointed 26 June 2015, Resigned 22 June 2016
|
Resigned
|
|
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Andrew Walsh - Director
(British, 70 years old, born November 1956)
Appointed 12 April 2000, Resigned 05 November 2003
|
Resigned
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