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Alistair Adams - Director
(British, 75 years old, born April 1951)
Appointed 27 September 1999, Resigned 31 March 2008
|
Resigned
|
|
|
Roger Avon - Director
(British, 81 years old, born November 1945)
Appointed 23 March 2004, Resigned 15 February 2016
|
Resigned
|
|
|
Peter Berry - Director
(Australian, 66 years old, born January 1960)
Appointed 12 March 2018, Resigned 19 July 2018
|
Resigned
|
|
|
Paul Bryan - Director
(British, 59 years old, born May 1967)
Appointed 17 May 2005, Resigned 01 April 2014
|
Resigned
|
|
|
James Chadwick - Director
(British, 47 years old, born November 1979)
Appointed 13 February 2019, Resigned 10 August 2020
|
Resigned
|
|
|
Martin Chambers - Director
(British, 79 years old, born June 1947)
Appointed 27 September 1999, Resigned 23 September 2003
|
Resigned
|
|
|
Martyn Dunleavy - Director
(British, 71 years old, born May 1955)
Appointed 11 June 2002, Resigned 31 December 2008
|
Resigned
|
|
|
Jonathan Dunn - Director
(British, 56 years old, born July 1970)
Appointed 27 September 1999, Resigned 24 September 2002
|
Resigned
|
|
|
John Earley - Director
(British, 77 years old, born September 1949)
Appointed 01 April 2013, Resigned 15 February 2016
|
Resigned
|
|
|
Peter Edwards - Director
(British, 85 years old, born November 1941)
Appointed 16 October 2001, Resigned 21 September 2004
|
Resigned
|
|
|
Peter Edy - Director
(British, 67 years old, born August 1959)
Appointed 08 May 2001, Resigned 08 May 2001
|
Resigned
|
|
|
Peter Edy - Director
(British, 67 years old, born August 1959)
Appointed 08 October 2002, Resigned 31 March 2011
|
Resigned
|
|
|
Peter Elliott - Director
(British, 81 years old, born June 1945)
Appointed 27 September 1999, Resigned 03 September 2002
|
Resigned
|
|
|
Richard Gabelich - Director
(New Zealander, 50 years old, born October 1976)
Appointed 01 March 2016, Resigned 12 March 2018
|
Resigned
|
|
|
Christopher Garland - Director
(British, 81 years old, born September 1945)
Appointed 23 September 2003, Resigned 15 February 2016
|
Resigned
|
|
|
Aileen Goldspring - Director
(British, 67 years old, born May 1959)
Appointed 19 July 2018, Resigned 13 February 2019
|
Resigned
|
|
|
Martin Hadland - Director
(British, 62 years old, born May 1964)
Appointed 28 April 2017, Resigned 19 July 2018
|
Resigned
|
|
|
John Hoare - Director
(British, 73 years old, born June 1953)
Appointed 09 October 2007, Resigned 01 October 2010
|
Resigned
|
|
|
David Lewis - Director
(British, 59 years old, born June 1967)
Appointed 01 March 2016, Resigned 28 April 2017
|
Resigned
|
|
|
Christopher Martin - Director
(British, 69 years old, born October 1957)
Appointed 11 January 2005, Resigned 01 June 2011
|
Resigned
|
|
|
Raymond McIntyre - Director
(British, 84 years old, born May 1942)
Appointed 08 May 2001, Resigned 08 May 2001
|
Resigned
|
|
|
Sean McKeown - Director
(British, 56 years old, born September 1970)
Appointed 15 February 2016
|
Active
|
|
|
Lee McLean - Director
(British, 51 years old, born March 1975)
Appointed 13 February 2019, Resigned 10 August 2020
|
Resigned
|
|
|
Ian Metcalfe - Director
(British, 66 years old, born May 1960)
Appointed 27 September 1999, Resigned 11 March 2005
|
Resigned
|
|
|
Barry Neaves - Director
(White British, 78 years old, born February 1948)
Appointed 12 July 2011, Resigned 01 April 2014
|
Resigned
|
|
|
Mathew Panopoulos - Director
(Australian, 52 years old, born March 1974)
Appointed 19 July 2018, Resigned 13 February 2019
|
Resigned
|
|
|
Derek Phillips - Director
(British, 82 years old, born May 1944)
Appointed 10 March 2005, Resigned 12 May 2008
|
Resigned
|
|
|
Lynda Price - Director
(British, 75 years old, born July 1951)
Appointed 12 July 2011, Resigned 01 October 2013
|
Resigned
|
|
|
George Shweiry - Director
(British, 60 years old, born August 1966)
Appointed 15 February 2016
|
Active
|
|
|
Jitinder Takhar - Director
(British, 61 years old, born February 1965)
Appointed 29 September 2008, Resigned 15 February 2016
|
Resigned
|
|
|
Roger Willoughby - Director
(British, 62 years old, born December 1964)
Appointed 20 June 2000, Resigned 23 August 2004
|
Resigned
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