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Richard Bendel - Director
(British, 68 years old, born March 1958)
Appointed 01 September 2007, Resigned 30 April 2012
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Resigned
|
|
|
Andrew Bond - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2004, Resigned 01 June 2005
|
Resigned
|
|
|
Roger Burnley - Director
(British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 06 August 2021
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 62 years old, born January 1964)
Appointed 05 September 2005, Resigned 13 July 2009
|
Resigned
|
|
|
Sean Clarke - Director
(British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 62 years old, born January 1964)
Appointed 03 June 2011, Resigned 25 July 2016
|
Resigned
|
|
|
Anthony Denunzio - Director
(British, 66 years old, born May 1960)
Appointed 27 January 2003, Resigned 01 April 2005
|
Resigned
|
|
|
David Downie - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2004, Resigned 01 June 2005
|
Resigned
|
|
|
John Fallon - Director
(British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 24 May 2023
|
Active
|
|
|
Douglas Gurr - Director
(British, 62 years old, born July 1964)
Appointed 24 September 2007, Resigned 01 January 2011
|
Resigned
|
|
|
Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 06 August 2021, Resigned 19 December 2024
|
Resigned
|
|
|
John Longworth - Director
(British, 68 years old, born May 1958)
Appointed 01 November 2004, Resigned 25 January 2008
|
Resigned
|
|
|
Richard Mayfield - Director
(British, 57 years old, born April 1969)
Appointed 23 November 2012, Resigned 02 February 2014
|
Resigned
|
|
|
Richard McGinn - Director
(British, 47 years old, born August 1979)
Appointed 26 September 2019, Resigned 07 December 2022
|
Resigned
|
|
|
Judith McKenna - Director
(British, 60 years old, born May 1966)
Appointed 27 January 2003, Resigned 22 March 2013
|
Resigned
|
|
|
Robert McWilliam - Director
(British, 57 years old, born May 1969)
Appointed 03 September 2018, Resigned 31 July 2021
|
Resigned
|
|
|
Andrew Moore - Director
(British, 69 years old, born March 1957)
Appointed 19 December 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Andrew Murray - Director
(American, 63 years old, born March 1963)
Appointed 18 April 2016, Resigned 31 March 2020
|
Resigned
|
|
|
Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 18 July 2022, Resigned 24 May 2023
|
Resigned
|
|
|
Anthony Page - Director
(British, 60 years old, born August 1966)
Appointed 01 November 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Alejandro Russo - Director
(British, 55 years old, born July 1971)
Appointed 02 February 2014, Resigned 31 July 2018
|
Resigned
|
|
|
Helen Selby - Director
(British, 57 years old, born March 1969)
Appointed 16 December 2024
|
Active
|
|
|
Anna-Maree Shaw - Director
(British, 54 years old, born January 1972)
Appointed 20 January 2020, Resigned 04 December 2020
|
Resigned
|
|
|
Alexander Simpson - Director
(British, 53 years old, born June 1973)
Appointed 11 December 2017, Resigned 27 August 2019
|
Resigned
|
|
|
David Smith - Director
(British, 70 years old, born March 1956)
Appointed 01 November 2004, Resigned 01 June 2005
|
Resigned
|
|
|
Steve Smith - Director
(American, 56 years old, born July 1970)
Appointed 14 January 2013, Resigned 29 April 2015
|
Resigned
|
|
|
Angela Spindler - Director
(British, 64 years old, born August 1962)
Appointed 01 November 2004, Resigned 01 June 2005
|
Resigned
|
|
|
Hayley Tatum - Director
(British, 57 years old, born November 1969)
Appointed 18 April 2012, Resigned 11 April 2025
|
Resigned
|
