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Michael Armstrong - Director
(British, 68 years old, born January 1958)
Appointed 02 September 1999, Resigned 31 May 2002
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Resigned
|
|
|
Gordon Boyd - Director
(British, 66 years old, born February 1960)
Appointed 20 April 2005, Resigned 31 August 2008
|
Resigned
|
|
|
Sarah Flanigan - Director
(Usa, 64 years old, born January 1962)
Appointed 11 January 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Ian Foy - Director
(British, 68 years old, born October 1958)
Appointed 21 May 2001, Resigned 13 November 2002
|
Resigned
|
|
|
Dwight Gardiner - Director
(British,American, 62 years old, born June 1964)
Appointed 01 January 2016
|
Active
|
|
|
Clair Gowers - Director
(British, 54 years old, born September 1972)
Appointed 26 August 1999, Resigned 02 September 1999
|
Resigned
|
|
|
John Grimes - Director
(British, 69 years old, born June 1957)
Appointed 21 May 2001, Resigned 13 November 2002
|
Resigned
|
|
|
Neil Hopkins - Director
(British, 62 years old, born September 1964)
Appointed 02 September 1999, Resigned 08 August 2003
|
Resigned
|
|
|
Gordon Horsfield - Director
(British, 80 years old, born August 1946)
Appointed 08 August 2003, Resigned 05 February 2008
|
Resigned
|
|
|
Ahmad Ismail - Director
(Pakistani, 65 years old, born July 1961)
Appointed 31 May 2002, Resigned 08 August 2003
|
Resigned
|
|
|
Andrew Koss - Director
(English, 55 years old, born January 1971)
Appointed 01 January 2016, Resigned 07 April 2020
|
Resigned
|
|
|
Frank Lemmink - Director
(Dutch, 58 years old, born April 1968)
Appointed 30 September 2025
|
Active
|
|
|
Garry Levesley - Director
(British, 66 years old, born June 1960)
Appointed 21 October 2002, Resigned 08 August 2003
|
Resigned
|
|
|
Stuart Parker - Director
(British, 58 years old, born February 1968)
Appointed 26 August 1999, Resigned 02 September 1999
|
Resigned
|
|
|
John Paton - Director
(British, 71 years old, born September 1955)
Appointed 21 May 2001, Resigned 31 May 2002
|
Resigned
|
|
|
John Prickett - Director
(British, 74 years old, born April 1952)
Appointed 21 May 2001, Resigned 13 November 2002
|
Resigned
|
|
|
Anthony Quinlan - Director
(British, 61 years old, born July 1965)
Appointed 01 September 2008, Resigned 31 May 2015
|
Resigned
|
|
|
Michael Scott - Director
(British, 60 years old, born October 1966)
Appointed 31 May 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Andrew Skelton - Director
(British, 55 years old, born March 1971)
Appointed 13 June 2019, Resigned 30 September 2025
|
Resigned
|
|
|
Paul Taylor - Director
(British, 58 years old, born May 1968)
Appointed 09 December 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Dorothy Thompson - Director
(British, 66 years old, born November 1960)
Appointed 05 February 2008, Resigned 21 October 2014
|
Resigned
|
|
|
John Turner - Director
(British, 67 years old, born April 1959)
Appointed 02 September 1999, Resigned 08 August 2003
|
Resigned
|
|
|
Gerald Wingrove - Director
(British, 72 years old, born October 1954)
Appointed 08 August 2003, Resigned 19 April 2005
|
Resigned
|
