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Patricia Bacon - Director
(British, 75 years old, born January 1951)
Appointed 01 August 2005, Resigned 01 December 2010
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Resigned
|
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James Barclay - Director
(British, 65 years old, born August 1961)
Appointed 01 August 2005, Resigned 31 January 2014
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Resigned
|
|
|
Michael Bibby - Director
(British, 63 years old, born August 1963)
Appointed 12 March 2003, Resigned 27 April 2022
|
Resigned
|
|
|
Peter Copland - Director
(British, 84 years old, born February 1942)
Appointed 12 March 2003, Resigned 31 December 2010
|
Resigned
|
|
|
Phillip Davies - Director
(British, 67 years old, born April 1959)
Appointed 01 December 2010, Resigned 04 June 2019
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Resigned
|
|
|
John Deveney - Director
(British, 84 years old, born September 1942)
Appointed 12 August 2005, Resigned 01 January 2016
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Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 12 November 2002, Resigned 12 November 2002
|
Resigned
|
|
|
Daniel Dwyer - Director
(British, 85 years old, born April 1941)
Appointed 12 November 2002, Resigned 12 November 2002
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 12 November 2002, Resigned 12 November 2002
|
Resigned
|
|
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Jacqueline Foster - Director
(British, 79 years old, born December 1947)
Appointed 18 April 2016, Resigned 17 July 2019
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Resigned
|
|
|
Kieran Hall - Director
(British, 71 years old, born March 1955)
Appointed 01 December 2010, Resigned 01 November 2016
|
Resigned
|
|
|
Phillip Hall - Director
(British, 45 years old, born March 1981)
Appointed 10 January 2022
|
Active
|
|
|
Clive Hickman - Director
(British, 72 years old, born November 1954)
Appointed 01 July 2020, Resigned 29 June 2023
|
Resigned
|
|
|
Ian Higby - Director
(British, 71 years old, born January 1955)
Appointed 12 November 2002
|
Active
|
|
|
Gary Hodgson - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2010, Resigned 17 November 2021
|
Resigned
|
|
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John Hulmes - Director
(British, 69 years old, born September 1957)
Appointed 01 August 2005, Resigned 31 December 2023
|
Resigned
|
|
|
Ian Jenkinson - Director
(British, 64 years old, born October 1962)
Appointed 18 April 2016, Resigned 03 June 2019
|
Resigned
|
|
|
Brian Kenny - Director
(British, 74 years old, born October 1952)
Appointed 04 May 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Mark Long - Director
(British, 69 years old, born May 1957)
Appointed 12 March 2003, Resigned 01 September 2004
|
Resigned
|
|
|
Diane Meehan - Director
(British, 73 years old, born November 1953)
Appointed 01 August 2005, Resigned 04 February 2008
|
Resigned
|
|
|
John Mutch - Director
(British, 80 years old, born October 1946)
Appointed 12 November 2002, Resigned 31 October 2003
|
Resigned
|
|
|
David Pendleton - Director
(British, 62 years old, born December 1964)
Appointed 31 March 2003, Resigned 01 June 2016
|
Resigned
|
|
|
Nigel Quinn - Director
(British,Irish, 55 years old, born April 1971)
Appointed 02 March 2022
|
Active
|
|
|
Angela Redhead - Director
(British, 56 years old, born May 1970)
Appointed 10 January 2022, Resigned 27 September 2024
|
Resigned
|
|
|
Beverley Rice - Director
(British, 59 years old, born January 1967)
Appointed 30 October 2019
|
Active
|
|
|
Frank Robotham - Director
(British, 76 years old, born October 1950)
Appointed 12 March 2003, Resigned 17 November 2021
|
Resigned
|
|
|
Christopher Shirling-Rooke - Director
(British, 50 years old, born October 1976)
Appointed 18 April 2016, Resigned 30 June 2023
|
Resigned
|
|
|
Janice Stewart - Director
(British, 64 years old, born February 1962)
Appointed 17 March 2003, Resigned 30 June 2006
|
Resigned
|
|
|
John Syvret - Director
(British, 65 years old, born February 1961)
Appointed 12 March 2003, Resigned 14 September 2017
|
Resigned
|
|
|
James Teasdale - Director
(British, 78 years old, born May 1948)
Appointed 01 May 2005, Resigned 18 May 2015
|
Resigned
|
|
|
Andrew Wallis - Director
(British, 73 years old, born January 1953)
Appointed 01 September 2004, Resigned 31 July 2011
|
Resigned
|
|
|
Phillip Waterhouse - Director
(British, 60 years old, born April 1966)
Appointed 11 May 2022
|
Active
|
