|
|
Ian Adamson - Director
(British, 78 years old, born August 1948)
Appointed 02 October 2000, Resigned 31 December 2011
|
Resigned
|
|
|
Andrew Chadwick - Director
(British, 58 years old, born June 1968)
Appointed 03 January 2008, Resigned 05 February 2010
|
Resigned
|
|
|
Alastair Collett - Director
(British, 65 years old, born December 1961)
Appointed 12 August 2014
|
Active
|
|
|
Hollie Gallagher - Director
(British, 48 years old, born April 1978)
Appointed 30 June 2014, Resigned 03 April 2025
|
Resigned
|
|
|
Alexandra Harle - Director
(British, 51 years old, born June 1975)
Appointed 21 December 2007, Resigned 26 February 2010
|
Resigned
|
|
|
Benjamin James - Director
(British, 52 years old, born July 1974)
Appointed 02 June 2008, Resigned 31 May 2012
|
Resigned
|
|
|
Charles Johnston - Director
(British, 66 years old, born April 1960)
Appointed 03 January 2008, Resigned 04 July 2014
|
Resigned
|
|
|
Robert Jones - Director
(British, 56 years old, born January 1970)
Appointed 02 October 2000, Resigned 01 September 2001
|
Resigned
|
|
|
Bruce Jones - Director
(British, 59 years old, born November 1967)
Appointed 13 October 2006, Resigned 04 May 2012
|
Resigned
|
|
|
Philip Lamb - Director
(British, 63 years old, born September 1963)
Appointed 13 June 2014
|
Active
|
|
|
Stephen Lewin - Director
(British, 74 years old, born November 1952)
Appointed 03 January 2008, Resigned 04 July 2014
|
Resigned
|
|
|
Carol Martin - Director
(British, 66 years old, born November 1960)
Appointed 28 June 2002, Resigned 30 November 2007
|
Resigned
|
|
|
Nicholas McCarthy - Director
(British, 49 years old, born June 1977)
Appointed 24 June 2014, Resigned 30 November 2022
|
Resigned
|
|
|
Peter McLoughlin - Director
(British, 59 years old, born April 1967)
Appointed 20 September 2004, Resigned 28 January 2017
|
Resigned
|
|
|
Elizabeth Neale - Director
(British, 54 years old, born June 1972)
Appointed 12 August 2014
|
Active
|
|
|
Helen Ratcliffe - Director
(British, 71 years old, born July 1955)
Appointed 03 January 2008, Resigned 31 May 2022
|
Resigned
|
|
|
Sarah Stowell - Director
(British, 73 years old, born June 1953)
Appointed 03 January 2008, Resigned 04 February 2011
|
Resigned
|
|
|
John Turnbull - Director
(British, 76 years old, born October 1950)
Appointed 23 March 2001, Resigned 31 May 2015
|
Resigned
|
|
|
Guy Vincent - Director
(British, 71 years old, born November 1955)
Appointed 23 March 2001, Resigned 04 July 2014
|
Resigned
|
|
|
Paul Voller - Director
(British, 71 years old, born March 1955)
Appointed 23 March 2001, Resigned 28 September 2017
|
Resigned
|
