|
|
Mark Avery - Director (British, 51 years old, born April 1975)
Appointed 20 August 2002, Resigned 01 April 2012
|
Resigned
|
|
|
Martin Barrett - Director (British, 64 years old, born March 1962)
Appointed 26 August 2014
|
Active
|
|
|
Richard French - Director (British, 40 years old, born July 1986)
Appointed 01 May 2013, Resigned 20 October 2017
|
Resigned
|
|
|
Kirsty Groves - Director (British, 37 years old, born January 1989)
Appointed 30 October 2015, Resigned 08 June 2018
|
Resigned
|
|
|
Suzanne Hutchinson - Director (British, 51 years old, born November 1975)
Appointed 11 December 2003
|
Active
|
|
|
Tracy Jenkins - Director (British, 62 years old, born April 1964)
Appointed 15 August 2012, Resigned 26 August 2014
|
Resigned
|
|
|
Kenneth Mason - Director (British, 54 years old, born April 1972)
Appointed 23 February 2000, Resigned 11 December 2003
|
Resigned
|
|
|
William Miller - Director (British, 101 years old, born April 1925)
Appointed 23 February 2000, Resigned 01 May 2013
|
Resigned
|
|
|
David Pattman - Director (British, 49 years old, born August 1977)
Appointed 21 December 2021
|
Active
|
|
|
Kate Perry - Director (British, 105 years old, born October 1921)
Appointed 23 February 2000, Resigned 05 July 2002
|
Resigned
|
|
|
Georgios Peslis - Director (Greek, 46 years old, born July 1980)
Appointed 08 June 2018, Resigned 20 November 2023
|
Resigned
|
|
|
Siobhan Pizarro - Director (British, 46 years old, born May 1980)
Appointed 19 November 2010
|
Active
|
|
|
James Plester - Director (British, 35 years old, born March 1991)
Appointed 20 October 2017, Resigned 17 December 2021
|
Resigned
|
|
|
William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 23 February 2000, Resigned 23 February 2000
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary (British)
Appointed 23 February 2000, Resigned 23 February 2000
|
Resigned
|
|
|
Philip Turley - Director (British, 57 years old, born October 1969)
Appointed 23 February 2000, Resigned 22 November 2010
|
Resigned
|
|
|
Philip Turley - Director (British, 57 years old, born October 1969)
Appointed 23 February 2000, Resigned 22 November 2010
|
Resigned
|
|
|
Sam Wheatley - Director (British, 62 years old, born December 1964)
Appointed 23 February 2000, Resigned 20 October 2015
|
Resigned
|