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Philip Barnett - Director
(British, 72 years old, born August 1954)
Appointed 11 August 2011
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Active
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Andrew Beardmore - Director
(English, 58 years old, born November 1968)
Appointed 11 August 2011, Resigned 18 March 2013
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Resigned
|
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Peter Bilson - Director
(British, 73 years old, born August 1953)
Appointed 08 July 2002
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Active
|
|
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John Brooks - Director
(British, 77 years old, born March 1949)
Appointed 24 September 2002, Resigned 07 November 2005
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Resigned
|
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Louise Burns - Director
(British, 62 years old, born October 1964)
Appointed 11 August 2011, Resigned 26 November 2012
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Resigned
|
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Andrew Burton - Director
(British, 72 years old, born September 1954)
Appointed 11 August 2011, Resigned 19 September 2013
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Resigned
|
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Christopher Bywater - Director
(British, 64 years old, born March 1962)
Appointed 11 August 2011, Resigned 19 September 2013
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Resigned
|
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Stephen Carlin - Director
(British, 77 years old, born June 1949)
Appointed 13 August 2001, Resigned 22 May 2014
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Resigned
|
|
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Bilvir Chander-Kumar - Director
(British, 64 years old, born April 1962)
Appointed 11 August 2011, Resigned 19 September 2013
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Resigned
|
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Margaret Corneby - Director
(British, 74 years old, born November 1952)
Appointed 19 August 2005, Resigned 02 November 2009
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Resigned
|
|
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Peter Cutchie - Director
(British, 76 years old, born February 1950)
Appointed 16 March 2011, Resigned 19 September 2013
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Resigned
|
|
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Graham Evans - Director
(British, 78 years old, born March 1948)
Appointed 28 May 2002, Resigned 22 December 2010
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Resigned
|
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Adrian Faber - Director
(British, 68 years old, born September 1958)
Appointed 06 August 2002, Resigned 23 September 2009
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Resigned
|
|
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Barry Findlay - Director
(British, 67 years old, born March 1959)
Appointed 14 May 2008, Resigned 16 March 2011
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Resigned
|
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Kim Gilmour - Director
(British, 67 years old, born March 1959)
Appointed 15 March 2011, Resigned 19 September 2013
|
Resigned
|
|
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Christopher Glass - Director
(British, 62 years old, born June 1964)
Appointed 13 August 2001, Resigned 17 May 2005
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Resigned
|
|
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David Gregory - Director
(British, 66 years old, born June 1960)
Appointed 01 October 2008, Resigned 29 January 2010
|
Resigned
|
|
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David Jukes - Director
(British, 77 years old, born February 1949)
Appointed 29 April 2010, Resigned 19 September 2013
|
Resigned
|
|
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Roger Lawrence - Director
(British, 75 years old, born November 1951)
Appointed 16 March 2011, Resigned 25 July 2013
|
Resigned
|
|
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Tom Magrath - Director
(British, 78 years old, born May 1948)
Appointed 10 October 2002, Resigned 29 January 2010
|
Resigned
|
|
|
Ian Millard - Director
(British, 74 years old, born June 1952)
Appointed 19 October 2006, Resigned 01 August 2012
|
Resigned
|
|
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Richard Norgrove - Director
(British, 56 years old, born March 1970)
Appointed 21 May 2009, Resigned 19 September 2013
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Resigned
|
|
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Ian Oakes - Director
(British, 69 years old, born April 1957)
Appointed 11 August 2011
|
Active
|
|
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Neville Patten - Director
(British, 85 years old, born February 1941)
Appointed 01 August 2008, Resigned 29 January 2010
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Resigned
|
|
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Christopher Perry - Director
(British, 59 years old, born August 1967)
Appointed 29 April 2010, Resigned 19 September 2013
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Resigned
|
|
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Nicholas Pitt - Director
(British, 64 years old, born August 1962)
Appointed 01 January 2013
|
Active
|
|
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Matthew Ramsbottom - Director
(British, 57 years old, born May 1969)
Appointed 18 August 2011, Resigned 25 July 2013
|
Resigned
|
|
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Matthew Ramsbottom - Director
(British, 57 years old, born May 1969)
Appointed 11 August 2011, Resigned 19 September 2013
|
Resigned
|
|
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Kathleen Rees - Director
(British, 74 years old, born July 1952)
Appointed 11 August 2011, Resigned 19 September 2013
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Resigned
|
|
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Colm Reilly - Director
(British, 63 years old, born January 1963)
Appointed 01 May 2009, Resigned 25 June 2010
|
Resigned
|
|
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Andrew Robinson - Director
(English, 57 years old, born June 1969)
Appointed 01 April 2012, Resigned 18 March 2013
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Resigned
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