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Alexander Bailes - Director
(British, 50 years old, born February 1976)
Appointed 15 December 2023
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Active
|
|
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Steven Benson - Director
(British, 69 years old, born August 1957)
Appointed 16 September 2004, Resigned 01 February 2007
|
Resigned
|
|
|
John Binns - Director
(British, 68 years old, born January 1958)
Appointed 05 August 1999, Resigned 28 June 2002
|
Resigned
|
|
|
Alison Breese - Director
(British, 70 years old, born February 1956)
Appointed 16 September 2010, Resigned 22 December 2011
|
Resigned
|
|
|
David Butler - Director
(British, 76 years old, born January 1950)
Appointed 05 August 1999, Resigned 01 February 2007
|
Resigned
|
|
|
Joseph Carr - Director
(British, 64 years old, born December 1962)
Appointed 10 December 2024
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Active
|
|
|
Jacqueline Cunningham - Director
(British, 63 years old, born November 1963)
Appointed 27 January 2017, Resigned 13 February 2024
|
Resigned
|
|
|
Howard Farrand - Director
(British, 79 years old, born March 1947)
Appointed 01 February 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Ross Fraser - Director
(British, 69 years old, born January 1957)
Appointed 05 August 1999, Resigned 30 September 2016
|
Resigned
|
|
|
Caroline Gitsham - Director
(British, 59 years old, born May 1967)
Appointed 31 March 2009, Resigned 05 August 2010
|
Resigned
|
|
|
Andrew Gray - Director
(British, 63 years old, born June 1963)
Appointed 05 August 1999, Resigned 19 May 2003
|
Resigned
|
|
|
Jane Greenoak - Director
(British, 76 years old, born June 1950)
Appointed 28 June 2002, Resigned 29 May 2010
|
Resigned
|
|
|
Robert Griffiths - Director
(British, 58 years old, born December 1968)
Appointed 01 June 2023
|
Active
|
|
|
Andrew Hall - Director
(British, 70 years old, born June 1956)
Appointed 02 January 2018, Resigned 04 January 2022
|
Resigned
|
|
|
Ruth Harkness - Director
(Irish, 65 years old, born November 1961)
Appointed 04 June 2003, Resigned 25 August 2007
|
Resigned
|
|
|
Richard Hyde - Director
(British, 63 years old, born March 1963)
Appointed 23 February 2017
|
Active
|
|
|
Jean Innes - Director
(British, 54 years old, born May 1972)
Appointed 12 March 2019, Resigned 17 January 2024
|
Resigned
|
|
|
Jeffrey James - Director
(British, 58 years old, born March 1968)
Appointed 02 August 2013, Resigned 12 June 2014
|
Resigned
|
|
|
Ronak Kantaria - Director
(British, 51 years old, born March 1975)
Appointed 15 December 2023
|
Active
|
|
|
Chandrakant Kataria - Director
(British, 65 years old, born March 1961)
Appointed 10 March 2020, Resigned 10 December 2024
|
Resigned
|
|
|
Carla Keegans - Director
(British, 51 years old, born January 1975)
Appointed 15 May 2024
|
Active
|
|
|
Michael Kent - Director
(British, 74 years old, born December 1952)
Appointed 01 March 2010, Resigned 22 June 2012
|
Resigned
|
|
|
Yvonne Leishman - Director
(British, 69 years old, born July 1957)
Appointed 05 August 1999, Resigned 16 September 2004
|
Resigned
|
|
|
Yvonne Leishman - Director
(British, 69 years old, born July 1957)
Appointed 28 September 2006, Resigned 23 October 2012
|
Resigned
|
|
|
Tom McCormack - Director
(Irish, 67 years old, born September 1959)
Appointed 01 March 2012, Resigned 12 March 2019
|
Resigned
|
|
|
Charles McLachlan - Director
(British, 65 years old, born April 1961)
Appointed 01 June 2001, Resigned 28 June 2002
|
Resigned
|
|
|
Paul Moss - Director
(British, 69 years old, born August 1957)
Appointed 11 December 2018, Resigned 30 November 2022
|
Resigned
|
|
|
William Nixon - Director
(British, 59 years old, born July 1967)
Appointed 10 September 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Simon Nunn - Director
(British, 60 years old, born April 1966)
Appointed 18 January 2024
|
Active
|
|
|
Laurice Ponting - Director
(British, 68 years old, born November 1958)
Appointed 10 October 2016, Resigned 31 January 2023
|
Resigned
|
|
|
Simon Post - Director
(British, 61 years old, born March 1965)
Appointed 19 August 1999, Resigned 05 February 2001
|
Resigned
|
|
|
Elizabeth Potter - Director
(British, 70 years old, born May 1956)
Appointed 28 June 2002, Resigned 23 May 2003
|
Resigned
|
