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David Armstrong - Director
(British, 86 years old, born January 1940)
Appointed 28 January 2005, Resigned 08 October 2010
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Resigned
|
|
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Robert Ferguson - Director
(British, 79 years old, born April 1947)
Appointed 03 April 2023
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Active
|
|
|
Meia Fraser - Director
(British, 78 years old, born August 1948)
Appointed 24 January 2014, Resigned 31 August 2016
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Resigned
|
|
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Thomas Fraser - Director
(British, 80 years old, born April 1946)
Appointed 22 December 2013
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Active
|
|
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Paul Hardesty - Director
(British, 65 years old, born December 1961)
Appointed 18 March 2022, Resigned 16 December 2022
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Resigned
|
|
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David Hardman - Director
(British, 72 years old, born January 1954)
Appointed 18 December 2000, Resigned 28 July 2004
|
Resigned
|
|
|
Lionel Hehir - Director
(British, 78 years old, born January 1948)
Appointed 19 February 2003, Resigned 09 February 2004
|
Resigned
|
|
|
Jacqueline Henderson - Director
(British, 87 years old, born October 1939)
Appointed 02 November 2000, Resigned 23 November 2001
|
Resigned
|
|
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David Kell - Director
(British, 80 years old, born September 1946)
Appointed 10 July 2017, Resigned 01 August 2020
|
Resigned
|
|
|
Gerald Kemp - Director
(British, 79 years old, born November 1947)
Appointed 24 January 2014
|
Active
|
|
|
Dave Ledger - Director
(British, 81 years old, born February 1945)
Appointed 14 June 2019
|
Active
|
|
|
Anthony Leech - Director
(British, 66 years old, born March 1960)
Appointed 06 October 2000, Resigned 21 July 2003
|
Resigned
|
|
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Paul Manning - Director
(British, 66 years old, born September 1960)
Appointed 23 January 2014, Resigned 22 December 2014
|
Resigned
|
|
|
Diana McAlpine - Director
(British, 64 years old, born July 1962)
Appointed 06 June 2011, Resigned 20 June 2012
|
Resigned
|
|
|
John McCormack - Director
(British, 79 years old, born June 1947)
Appointed 06 October 2000, Resigned 17 February 2002
|
Resigned
|
|
|
Keith Nicholson - Director
(English, 48 years old, born July 1978)
Appointed 11 September 2014, Resigned 15 December 2015
|
Resigned
|
|
|
Jayne Nixon - Director
(British, 47 years old, born July 1979)
Appointed 01 August 2020
|
Active
|
|
|
Alison Orgill - Director
(British, 53 years old, born April 1973)
Appointed 16 April 2008, Resigned 13 November 2009
|
Resigned
|
|
|
Chris Pywell - Director
(British, 64 years old, born November 1962)
Appointed 31 August 2016, Resigned 10 July 2017
|
Resigned
|
|
|
Alan Rutherford - Director
(British, 84 years old, born October 1942)
Appointed 25 March 2015, Resigned 31 May 2018
|
Resigned
|
|
|
Brian Smith - Director
(English, 74 years old, born July 1952)
Appointed 27 January 2007, Resigned 22 December 2013
|
Resigned
|
|
|
Martin Weatherston - Director
(British, 67 years old, born May 1959)
Appointed 27 January 2007, Resigned 22 December 2013
|
Resigned
|
|
|
David Wilkinson - Director
(British, 72 years old, born August 1954)
Appointed 11 March 2016, Resigned 18 March 2022
|
Resigned
|
|
|
Beverley Wilkinson - Director
(British, 58 years old, born August 1968)
Appointed 16 April 2008, Resigned 17 October 2013
|
Resigned
|
|
|
Andrew Wright - Director
(British, 72 years old, born January 1954)
Appointed 16 November 2000, Resigned 16 April 2008
|
Resigned
|
|
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Everdirector Limited - Director
Appointed 06 October 2000, Resigned 02 November 2000
|
Resigned
|
