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David Bennett - Director
(British, 95 years old, born July 1931)
Appointed 19 July 2000, Resigned 25 July 2002
|
Resigned
|
|
|
Nicholas Best - Director
(British, 80 years old, born December 1946)
Appointed 06 January 2011, Resigned 31 December 2014
|
Resigned
|
|
|
Lawrence Bleasdale - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2015
|
Active
|
|
|
Athelstane Cornforth - Director
(British, 68 years old, born January 1958)
Appointed 19 July 2000, Resigned 18 November 2010
|
Resigned
|
|
|
Russell Curtis - Director
(British, 67 years old, born May 1959)
Appointed 06 March 2003, Resigned 01 October 2007
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Resigned
|
|
|
Mark Field - Director
(British, 47 years old, born February 1979)
Appointed 05 July 2021
|
Active
|
|
|
Peter Higgins - Director
(British, 83 years old, born November 1943)
Appointed 17 November 2005, Resigned 10 November 2010
|
Resigned
|
|
|
Peter Higgins - Director
(British, 83 years old, born November 1943)
Appointed 12 July 2001, Resigned 06 March 2003
|
Resigned
|
|
|
Christopher Jeffries - Director
(British, 78 years old, born January 1948)
Appointed 19 July 2000, Resigned 12 July 2001
|
Resigned
|
|
|
Graham Knight - Director
(British, 65 years old, born July 1961)
Appointed 19 November 2010, Resigned 06 January 2011
|
Resigned
|
|
|
Graham Knight - Director
(British, 65 years old, born July 1961)
Appointed 11 January 2012, Resigned 01 March 2017
|
Resigned
|
|
|
Terry Knox - Director
(British, 51 years old, born October 1975)
Appointed 09 July 2018, Resigned 01 October 2021
|
Resigned
|
|
|
Wendy Loader - Director
(British, 67 years old, born August 1959)
Appointed 27 June 2014, Resigned 05 July 2021
|
Resigned
|
|
|
Craig McCracken - Director
(British, 63 years old, born November 1963)
Appointed 01 October 2021
|
Active
|
|
|
David Mottershaw - Director
(British, 64 years old, born January 1962)
Appointed 10 February 2005, Resigned 07 July 2005
|
Resigned
|
|
|
Anthony Sackett - Director
(British, 68 years old, born February 1958)
Appointed 13 November 2008, Resigned 18 November 2010
|
Resigned
|
|
|
Andreas Savva - Director
(British, 59 years old, born April 1967)
Appointed 01 March 2017, Resigned 04 August 2017
|
Resigned
|
|
|
Alan Seal - Director
(British, 78 years old, born September 1948)
Appointed 09 January 2004, Resigned 07 May 2009
|
Resigned
|
|
|
David Sedgley - Director
(British, 89 years old, born June 1937)
Appointed 19 July 2000, Resigned 08 July 2004
|
Resigned
|
|
|
James Sharp - Director
(British, 78 years old, born January 1948)
Appointed 19 November 2010, Resigned 09 January 2013
|
Resigned
|
|
|
James Sharp - Director
(British, 78 years old, born January 1948)
Appointed 25 July 2002, Resigned 15 January 2009
|
Resigned
|
|
|
Robin Shaw - Director
(British, 61 years old, born May 1965)
Appointed 15 January 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Joseph Smith - Director
(British, 83 years old, born June 1943)
Appointed 19 July 2000, Resigned 11 January 2001
|
Resigned
|
|
|
Brian Spratt - Director
(British, 77 years old, born June 1949)
Appointed 22 November 2010, Resigned 27 June 2014
|
Resigned
|
|
|
Brian Spratt - Director
(British, 77 years old, born June 1949)
Appointed 19 July 2000, Resigned 08 November 2010
|
Resigned
|
|
|
Richard Stock - Director
(British, 70 years old, born April 1956)
Appointed 12 July 2001, Resigned 25 July 2002
|
Resigned
|
|
|
Richard Stock - Director
(British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 31 December 2010
|
Resigned
|
|
|
Neil Tickner - Director
(British, 63 years old, born April 1963)
Appointed 06 March 2003, Resigned 07 July 2005
|
Resigned
|
|
|
Terence Wainwright - Director
(British, 79 years old, born November 1947)
Appointed 25 July 2002, Resigned 14 November 2005
|
Resigned
|
|
|
Richard Welland - Director
(British, 58 years old, born May 1968)
Appointed 12 June 2007, Resigned 10 November 2010
|
Resigned
|
|
|
Richard Welland - Director
(British, 58 years old, born May 1968)
Appointed 09 January 2013
|
Active
|
