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John Allott - Director
(British, 71 years old, born February 1955)
Appointed 11 September 2012, Resigned 12 October 2025
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Resigned
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Christopher Ball - Director
(British, 58 years old, born June 1968)
Appointed 01 December 2008, Resigned 11 November 2020
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Resigned
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Julie Brown - Director
(British, 67 years old, born September 1959)
Appointed 05 February 2008, Resigned 23 November 2010
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Resigned
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Philip Burgan - Director
(British, 75 years old, born December 1951)
Appointed 03 February 2004, Resigned 03 August 2006
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Resigned
|
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Gillian Coupland - Director
(British, 55 years old, born March 1971)
Appointed 23 November 2010, Resigned 22 November 2011
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Resigned
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Joanne Crossland - Director
(British, 58 years old, born June 1968)
Appointed 03 March 2015, Resigned 31 March 2016
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Resigned
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Brian Daniel - Director
(British, 92 years old, born February 1934)
Appointed 14 August 2002, Resigned 23 November 2004
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Resigned
|
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David Haley - Director
(British, 73 years old, born October 1953)
Appointed 14 August 2002, Resigned 09 December 2003
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Resigned
|
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Paul Higgins - Director
(British, 63 years old, born December 1963)
Appointed 22 November 2005, Resigned 31 October 2008
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Resigned
|
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David Hobman - Director
(British, 81 years old, born May 1945)
Appointed 22 November 2005, Resigned 19 October 2018
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Resigned
|
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Peter Hodkinson - Director
(British, 66 years old, born February 1960)
Appointed 14 August 2002
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Active
|
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Charles Holdsworth - Director
(British, 60 years old, born April 1966)
Appointed 21 November 2006, Resigned 05 September 2014
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Resigned
|
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Gillian Kirtland - Director
(British, 65 years old, born February 1961)
Appointed 23 November 2004, Resigned 01 October 2005
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Resigned
|
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Mark Lambert - Director
(British, 64 years old, born March 1962)
Appointed 14 August 2002, Resigned 23 November 2004
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Resigned
|
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Graeme Lee - Director
(British, 61 years old, born September 1965)
Appointed 14 August 2002
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Active
|
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Kimberley Malcolm - Director
(English, 66 years old, born August 1960)
Appointed 14 August 2002, Resigned 13 November 2006
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Resigned
|
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Jacqueline Marsden - Director
(British, 79 years old, born August 1947)
Appointed 14 August 2002, Resigned 31 December 2007
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Resigned
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Peter Mirfin - Director
(British, 91 years old, born April 1935)
Appointed 14 August 2002, Resigned 23 November 2004
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Resigned
|
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Nigel Mitchell - Director
(British, 79 years old, born April 1947)
Appointed 14 August 2002, Resigned 05 July 2006
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Resigned
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Farina Tayub - Director
(British, 59 years old, born November 1967)
Appointed 09 July 2019
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Active
|
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Carol Whitehead - Director
(British, 73 years old, born May 1953)
Appointed 14 August 2002, Resigned 23 November 2004
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Resigned
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Harvey Zemmel - Director
(British, 65 years old, born August 1961)
Appointed 29 October 2019
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Active
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