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Stuart Bainbridge - Director
(British, 51 years old, born February 1975)
Appointed 03 November 2015, Resigned 16 May 2019
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Resigned
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Simon Banfield - Director
(British, 62 years old, born December 1964)
Appointed 14 February 2003, Resigned 30 July 2004
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Resigned
|
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Nicholas Bilsland - Director
(British, 60 years old, born August 1966)
Appointed 23 August 2001, Resigned 22 January 2002
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Resigned
|
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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
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Resigned
|
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David Carden - Director
(British, 66 years old, born August 1960)
Appointed 01 February 2013, Resigned 13 September 2013
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Resigned
|
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Graham Chivers - Director
(British, 46 years old, born June 1980)
Appointed 08 January 2019
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Active
|
|
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Damian Cox - Director
(British, 58 years old, born April 1968)
Appointed 04 October 2002, Resigned 14 February 2003
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Resigned
|
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Simon Fairless - Director
(Australian, 59 years old, born May 1967)
Appointed 22 January 2002, Resigned 04 October 2002
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Resigned
|
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Simon Frost - Director
(British, 71 years old, born March 1955)
Appointed 01 November 2002, Resigned 18 March 2005
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Resigned
|
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Christopher Gilbert - Director
(British, 55 years old, born September 1971)
Appointed 29 January 2014, Resigned 16 May 2019
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Resigned
|
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Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
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Resigned
|
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Lester Hampson - Director
(British, 65 years old, born April 1961)
Appointed 03 November 2000, Resigned 26 March 2004
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Resigned
|
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Nicholas Harris - Director
(British, 74 years old, born March 1952)
Appointed 28 February 2001, Resigned 01 November 2002
|
Resigned
|
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Julian Hodder - Director
(British, 55 years old, born April 1971)
Appointed 10 August 2004, Resigned 26 September 2012
|
Resigned
|
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Gary Hodges - Director
(British, 65 years old, born March 1961)
Appointed 14 February 2003, Resigned 31 December 2012
|
Resigned
|
|
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Keith Ireland - Director
(British, 59 years old, born July 1967)
Appointed 03 November 2000, Resigned 14 February 2003
|
Resigned
|
|
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Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 18 September 2009
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Resigned
|
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John Laker - Director
(British, 80 years old, born June 1946)
Appointed 03 November 2000, Resigned 26 September 2008
|
Resigned
|
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Harry Lewis - Director
(British, 51 years old, born March 1975)
Appointed 16 May 2019
|
Active
|
|
|
Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 01 May 2001, Resigned 31 July 2007
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Resigned
|
|
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David Lowry - Director
(South African, 45 years old, born December 1981)
Appointed 01 February 2013, Resigned 03 November 2015
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Resigned
|
|
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Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 26 March 2004, Resigned 31 May 2015
|
Resigned
|
|
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David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 30 June 2017, Resigned 30 June 2017
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Resigned
|
|
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David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 27 July 2017
|
Active
|
|
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Edward Nevett - Director
(British, 77 years old, born March 1949)
Appointed 03 November 2000, Resigned 09 August 2001
|
Resigned
|
|
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Andrew Peters - Director
(British, 58 years old, born April 1968)
Appointed 01 May 2013, Resigned 30 January 2014
|
Resigned
|
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Tony Pidgley - Director
(British, 58 years old, born September 1968)
Appointed 03 November 2000, Resigned 30 April 2001
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Resigned
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