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Judith Adamson - Director
(British, 76 years old, born June 1950)
Appointed 29 August 2000, Resigned 09 February 2004
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Resigned
|
|
|
Mark Adamson - Director
(British, 71 years old, born August 1955)
Appointed 03 February 2000, Resigned 09 February 2004
|
Resigned
|
|
|
Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 22 August 2014, Resigned 18 October 2018
|
Resigned
|
|
|
Pamela Burden - Director
(British, 79 years old, born May 1947)
Appointed 31 May 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Pamela Burden - Director
(British, 79 years old, born May 1947)
Appointed 01 July 2003, Resigned 06 July 2006
|
Resigned
|
|
|
Susan Burden - Director
(British, 58 years old, born September 1968)
Appointed 01 November 2001, Resigned 11 July 2002
|
Resigned
|
|
|
Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 18 October 2017, Resigned 30 May 2019
|
Resigned
|
|
|
Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
|
Active
|
|
|
Angela Glynn - Director
(British, 71 years old, born October 1955)
Appointed 01 October 2005, Resigned 06 July 2006
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 22 August 2014, Resigned 27 April 2016
|
Resigned
|
|
|
Paul Grubic - Director
(British, 73 years old, born December 1953)
Appointed 09 February 2004, Resigned 04 March 2005
|
Resigned
|
|
|
Robert Hall - Director
(British, 79 years old, born July 1947)
Appointed 30 November 2006, Resigned 26 April 2012
|
Resigned
|
|
|
Stephen Herring - Director
(British, 54 years old, born January 1972)
Appointed 26 April 2012, Resigned 03 May 2013
|
Resigned
|
|
|
John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
|
David Jacks - Director
(British, 82 years old, born December 1944)
Appointed 31 May 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Melissa Johnson - Director
(British, 62 years old, born March 1964)
Appointed 19 December 2002, Resigned 09 February 2004
|
Resigned
|
|
|
Mark Johnston - Director
(British, 68 years old, born December 1958)
Appointed 17 June 2013, Resigned 16 June 2014
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
|
Frederick Kearsley - Director
(British, 76 years old, born September 1950)
Appointed 01 November 2001, Resigned 09 February 2004
|
Resigned
|
|
|
Rizwan Khan - Director
(British, 58 years old, born October 1968)
Appointed 26 April 2012, Resigned 10 September 2014
|
Resigned
|
|
|
Rodney McDonald - Director
(British, 75 years old, born May 1951)
Appointed 05 October 2000, Resigned 09 February 2004
|
Resigned
|
|
|
Robert Oreschnick - Director
(American, 80 years old, born July 1946)
Appointed 09 February 2004, Resigned 20 March 2006
|
Resigned
|
|
|
Stephen Parkin - Director
(British, 65 years old, born May 1961)
Appointed 07 September 2005, Resigned 30 November 2006
|
Resigned
|
|
|
Paul Richardson - Director
(British, 53 years old, born October 1973)
Appointed 19 February 2009, Resigned 26 April 2012
|
Resigned
|
|
|
Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
|
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
|
Niel Shelmerdine - Director
(British, 66 years old, born December 1960)
Appointed 01 March 2002, Resigned 09 February 2004
|
Resigned
|
|
|
Forbes Stuart - Director
(British, 49 years old, born May 1977)
Appointed 26 April 2012, Resigned 16 April 2014
|
Resigned
|
|
|
James Thornton - Director
(British, 59 years old, born February 1967)
Appointed 09 February 2004, Resigned 06 July 2006
|
Resigned
|
|
|
Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 06 July 2006, Resigned 26 April 2012
|
Resigned
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