|
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Gary Backler - Director
(British, 71 years old, born July 1955)
Appointed 07 February 2003, Resigned 17 December 2010
|
Resigned
|
|
|
David Bennett - Director
(British, 59 years old, born June 1967)
Appointed 31 December 2015, Resigned 04 June 2021
|
Resigned
|
|
|
Arthur Borkwood - Director
(British, 48 years old, born March 1978)
Appointed 11 July 2024
|
Active
|
|
|
Richard Cantwell - Director
(British, 67 years old, born December 1959)
Appointed 31 December 2015, Resigned 05 March 2019
|
Resigned
|
|
|
Graeme Frizzell - Director
(British, 54 years old, born October 1972)
Appointed 11 July 2024
|
Active
|
|
|
Peter Grady - Director
(British, 57 years old, born July 1969)
Appointed 16 February 2021
|
Active
|
|
|
Dominic Haddock - Director
(British, 48 years old, born January 1978)
Appointed 16 February 2021, Resigned 27 October 2023
|
Resigned
|
|
|
Michael Holden - Director
(British, 70 years old, born June 1956)
Appointed 26 September 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Andrew MacDonald - Director
(English, 58 years old, born January 1968)
Appointed 13 June 2022
|
Active
|
|
|
John MacQuarrie - Director
(Scottish, 58 years old, born January 1968)
Appointed 04 June 2021, Resigned 13 June 2022
|
Resigned
|
|
|
Andrew Murray - Director
(British, 68 years old, born February 1958)
Appointed 17 December 2010, Resigned 26 September 2012
|
Resigned
|
|
|
Nick Newton - Director
(British, 80 years old, born August 1946)
Appointed 07 February 2003, Resigned 24 July 2005
|
Resigned
|
|
|
Helen Pattington - Director
(British, 60 years old, born July 1966)
Appointed 05 March 2019, Resigned 16 February 2021
|
Resigned
|
|
|
David Rea - Director
(British, 72 years old, born June 1954)
Appointed 07 February 2003, Resigned 21 March 2011
|
Resigned
|
|
|
Paul Rodgers - Director
(British, 64 years old, born June 1962)
Appointed 21 March 2011, Resigned 26 September 2012
|
Resigned
|
|
|
Simon Smith - Director
(British, 50 years old, born January 1976)
Appointed 05 March 2019, Resigned 23 September 2023
|
Resigned
|
|
|
Rachel Stressing - Director
(British, 55 years old, born July 1971)
Appointed 12 November 2024
|
Active
|
|
|
Douglas Sutherland - Director
(British, 73 years old, born March 1953)
Appointed 26 September 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Liam Talbot - Director
(British, 44 years old, born July 1982)
Appointed 06 January 2020
|
Active
|
|
|
Iryna Terlecky - Director
(British, 69 years old, born March 1957)
Appointed 07 February 2003, Resigned 24 July 2005
|
Resigned
|
|
|
David Walker - Director
(British, 71 years old, born September 1955)
Appointed 26 September 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Fiona White - Director
(British, 51 years old, born May 1975)
Appointed 10 October 2023, Resigned 11 July 2024
|
Resigned
|
|
|
Peter Wilkinson - Director
(British, 64 years old, born February 1962)
Appointed 31 December 2015, Resigned 11 January 2019
|
Resigned
|
