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Iain Barbour - Director
(British, 65 years old, born June 1961)
Appointed 07 June 2013, Resigned 30 September 2013
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Resigned
|
|
|
Howard Cogbill - Director
(British, 63 years old, born January 1963)
Appointed 27 April 2017, Resigned 09 August 2018
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Resigned
|
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 01 October 2024
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Active
|
|
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Stuart David - Director
(British, 63 years old, born May 1963)
Appointed 11 October 2011, Resigned 27 July 2012
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Resigned
|
|
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Julian Deering - Director
(British, 58 years old, born July 1968)
Appointed 27 July 2012, Resigned 17 November 2014
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Resigned
|
|
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Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 04 February 2020
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Active
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 06 September 2016, Resigned 04 February 2020
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 05 April 2016, Resigned 21 December 2016
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 31 May 2019, Resigned 04 February 2020
|
Resigned
|
|
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Paul Hilton - Director
(British, 60 years old, born April 1966)
Appointed 25 March 2003, Resigned 31 January 2009
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Resigned
|
|
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Riaz Khandwala - Director
(British, 62 years old, born March 1964)
Appointed 30 September 2013, Resigned 17 November 2014
|
Resigned
|
|
|
Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 12 March 2007, Resigned 01 November 2007
|
Resigned
|
|
|
Eleanor Lipsey - Director
(British, 70 years old, born July 1956)
Appointed 11 October 2011, Resigned 07 June 2013
|
Resigned
|
|
|
Stephen Lofthouse - Director
(British, 60 years old, born December 1966)
Appointed 25 October 2019, Resigned 25 November 2021
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Resigned
|
|
|
Paula Marshall - Director
(British, 55 years old, born May 1971)
Appointed 17 September 2020
|
Active
|
|
|
Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 February 2009, Resigned 11 October 2011
|
Resigned
|
|
|
Terence Massingham - Director
(British, 74 years old, born May 1952)
Appointed 21 March 2005, Resigned 24 July 2006
|
Resigned
|
|
|
Andrew Muncey - Director
(British, 70 years old, born June 1956)
Appointed 17 July 2003, Resigned 21 March 2005
|
Resigned
|
|
|
Ian Perry - Director
(British, 76 years old, born July 1950)
Appointed 25 March 2003, Resigned 29 September 2003
|
Resigned
|
|
|
Michael Redford - Director
(British, 56 years old, born March 1970)
Appointed 09 August 2018, Resigned 25 October 2019
|
Resigned
|
|
|
Michael Redford - Director
(British, 56 years old, born March 1970)
Appointed 11 November 2019, Resigned 17 September 2020
|
Resigned
|
|
|
Keith Reeve - Director
(British, 71 years old, born November 1955)
Appointed 25 March 2003, Resigned 11 October 2011
|
Resigned
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 17 November 2014, Resigned 04 February 2020
|
Resigned
|
|
|
Colin Rossiter - Director
(British, 70 years old, born September 1956)
Appointed 19 September 2011, Resigned 11 October 2011
|
Resigned
|
|
|
Colin Rossiter - Director
(British, 70 years old, born September 1956)
Appointed 01 October 2010, Resigned 31 August 2011
|
Resigned
|
|
|
Keith Shivers - Director
(British, 71 years old, born October 1955)
Appointed 01 November 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 17 April 2024, Resigned 01 October 2024
|
Resigned
|
|
|
Julian Sutcliffe - Director
(British, 58 years old, born January 1968)
Appointed 04 February 2020, Resigned 17 April 2024
|
Resigned
|
|
|
Laura Talbot - Director
(British, 41 years old, born July 1985)
Appointed 14 September 2024
|
Active
|
|
|
Moira Turbull Fox - Director
(British, 55 years old, born June 1971)
Appointed 17 November 2014, Resigned 20 February 2017
|
Resigned
|
|
|
Paul Warburton - Director
(British, 54 years old, born November 1972)
Appointed 07 June 2017, Resigned 25 October 2019
|
Resigned
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