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Colin Armstrong - Director
(British, 62 years old, born June 1964)
Appointed 12 November 2012, Resigned 26 February 2016
|
Resigned
|
|
|
Amy Bailey - Director
(British, 40 years old, born September 1986)
Appointed 14 January 2025
|
Active
|
|
|
Andrew Carr - Director
(British, 63 years old, born June 1963)
Appointed 21 May 2007, Resigned 22 January 2009
|
Resigned
|
|
|
Peter Carson - Director
(British, 62 years old, born June 1964)
Appointed 10 July 2000, Resigned 01 December 2001
|
Resigned
|
|
|
Donald Earlam - Director
(British, 61 years old, born September 1965)
Appointed 01 January 2004, Resigned 21 May 2007
|
Resigned
|
|
|
Donald Earlam - Director
(British, 61 years old, born September 1965)
Appointed 22 January 2009, Resigned 12 June 2015
|
Resigned
|
|
|
Edward Fuller - Director
(British, 57 years old, born July 1969)
Appointed 01 December 2001, Resigned 21 May 2007
|
Resigned
|
|
|
Michael Jolly - Director
(British, 74 years old, born September 1952)
Appointed 15 September 1999, Resigned 29 June 2001
|
Resigned
|
|
|
Matthew Jowett - Director
(British, 59 years old, born December 1967)
Appointed 26 February 2016
|
Active
|
|
|
Bruce McKendrick - Director
(British, 64 years old, born March 1962)
Appointed 25 September 2002, Resigned 01 January 2004
|
Resigned
|
|
|
Fraser Montgomery - Director
(British, 56 years old, born May 1970)
Appointed 22 January 2009, Resigned 24 August 2015
|
Resigned
|
|
|
Peter Phillipson - Director
(British, 72 years old, born March 1954)
Appointed 06 August 2001, Resigned 21 May 2007
|
Resigned
|
|
|
Robert Roger - Director
(British, 66 years old, born December 1960)
Appointed 15 September 1999, Resigned 21 May 2007
|
Resigned
|
|
|
Fiona Rose - Director
(British, 62 years old, born January 1964)
Appointed 24 August 2015, Resigned 14 January 2025
|
Resigned
|
|
|
Philip Tansley - Director
(British, 74 years old, born May 1952)
Appointed 15 September 1999, Resigned 27 November 2000
|
Resigned
|
|
|
Philip Taylor - Director
(British, 71 years old, born April 1955)
Appointed 15 September 1999, Resigned 29 December 2000
|
Resigned
|
|
|
Nicholas Varney - Director
(British, 64 years old, born November 1962)
Appointed 21 May 2007, Resigned 22 January 2009
|
Resigned
|
