|
|
Colin Atkinson - Director
(British, 66 years old, born May 1960)
Appointed 19 October 2023
|
Active
|
|
|
Graham Austin - Director
(British, 61 years old, born December 1965)
Appointed 30 December 2022
|
Active
|
|
|
Stephen Bendle - Director
(British, 78 years old, born November 1948)
Appointed 18 November 2002, Resigned 14 May 2013
|
Resigned
|
|
|
Charles Couzens - Director
(British, 65 years old, born April 1961)
Appointed 24 November 2003, Resigned 27 April 2010
|
Resigned
|
|
|
Timothy Crabtree - Director
(British, 64 years old, born October 1962)
Appointed 01 April 2005, Resigned 25 January 2006
|
Resigned
|
|
|
Timothy Crabtree - Director
(British, 64 years old, born October 1962)
Appointed 18 November 2002, Resigned 12 January 2004
|
Resigned
|
|
|
John Gibson - Director
(British, 81 years old, born September 1945)
Appointed 05 March 2003, Resigned 21 April 2004
|
Resigned
|
|
|
Paul Handford - Director
(British, 59 years old, born February 1967)
Appointed 19 October 2021
|
Active
|
|
|
Alan Hughes - Director
(British, 54 years old, born August 1972)
Appointed 28 July 2015
|
Active
|
|
|
Simon Jacobson - Director
(British, 71 years old, born November 1955)
Appointed 12 June 2003, Resigned 28 July 2005
|
Resigned
|
|
|
Stephen Keohane - Director
(British, 67 years old, born September 1959)
Appointed 07 November 2017, Resigned 19 October 2023
|
Resigned
|
|
|
Kevin Lake - Director
(British, 72 years old, born August 1954)
Appointed 10 July 2008, Resigned 03 February 2015
|
Resigned
|
|
|
Andrew Lightfoot - Director
(British, 74 years old, born January 1952)
Appointed 15 July 2003, Resigned 21 April 2004
|
Resigned
|
|
|
Elizabeth Lisgo - Director
(British, 70 years old, born April 1956)
Appointed 16 May 2007, Resigned 11 March 2009
|
Resigned
|
|
|
Eleanor Lister - Director
(British, 43 years old, born November 1983)
Appointed 19 July 2022
|
Active
|
|
|
Emma Lower - Director
(British, 61 years old, born December 1965)
Appointed 19 January 2021
|
Active
|
|
|
Timothy MacHen - Director
(British, 87 years old, born October 1939)
Appointed 15 July 2003, Resigned 25 January 2006
|
Resigned
|
|
|
Susan Moore - Director
(British, 62 years old, born September 1964)
Appointed 24 October 2024
|
Active
|
|
|
Anna Osborne - Director
(British, 38 years old, born December 1988)
Appointed 19 July 2022
|
Active
|
|
|
Robert Paterson - Director
(British, 79 years old, born March 1947)
Appointed 18 November 2002, Resigned 20 October 2004
|
Resigned
|
|
|
Lyn Paxman - Director
(British, 58 years old, born August 1968)
Appointed 07 November 2017, Resigned 25 July 2024
|
Resigned
|
|
|
Brian Ridley - Director
(British, 83 years old, born June 1943)
Appointed 05 March 2003, Resigned 13 November 2018
|
Resigned
|
|
|
Justin Roxburgh - Director
(British, 62 years old, born July 1964)
Appointed 04 November 2014, Resigned 24 September 2019
|
Resigned
|
|
|
Christopher Sander Jackson - Director
(British, 73 years old, born October 1953)
Appointed 25 March 2003, Resigned 25 January 2006
|
Resigned
|
|
|
Graeme Sibley - Director
(English, 55 years old, born May 1971)
Appointed 07 November 2017, Resigned 19 January 2021
|
Resigned
|
|
|
Deborah Stewart - Director
(British, 65 years old, born November 1961)
Appointed 16 October 2003, Resigned 25 January 2006
|
Resigned
|
|
|
Rosalyn Stollard - Director
(British, 78 years old, born December 1948)
Appointed 08 November 2011, Resigned 07 November 2017
|
Resigned
|
|
|
Andrew Wallace - Director
(British, 65 years old, born July 1961)
Appointed 08 November 2011, Resigned 31 March 2019
|
Resigned
|
|
|
David Whitehead - Director
(British, 75 years old, born October 1951)
Appointed 15 July 2009, Resigned 07 November 2017
|
Resigned
|
|
|
David Williams - Director
(British, 72 years old, born May 1954)
Appointed 08 November 2011, Resigned 05 November 2013
|
Resigned
|
|
|
James Williamson - Director
(British, 82 years old, born April 1944)
Appointed 16 October 2003, Resigned 27 October 2005
|
Resigned
|
