|
|
Peter Bretherton - Director
(British, 81 years old, born June 1945)
Appointed 18 February 2009, Resigned 12 December 2013
|
Resigned
|
|
|
Martin Corrie - Director
(British, 72 years old, born January 1954)
Appointed 06 January 2017, Resigned 25 September 2019
|
Resigned
|
|
|
John Crowther - Director
(British, 75 years old, born October 1951)
Appointed 26 January 2004, Resigned 03 April 2006
|
Resigned
|
|
|
Timothy Davies - Director
(British, 63 years old, born September 1963)
Appointed 01 January 2015, Resigned 07 December 2015
|
Resigned
|
|
|
Michael Downey - Director
(Canadian, 69 years old, born June 1957)
Appointed 06 January 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Roger Draper - Director
(British, 56 years old, born January 1970)
Appointed 03 April 2006, Resigned 30 September 2013
|
Resigned
|
|
|
Amanda Holmes - Director
(British, 55 years old, born July 1971)
Appointed 04 November 2003, Resigned 02 February 2004
|
Resigned
|
|
|
Derek Howorth - Director
(British, 86 years old, born April 1940)
Appointed 14 July 2005, Resigned 12 January 2011
|
Resigned
|
|
|
Scott Lloyd - Director
(British, 51 years old, born April 1975)
Appointed 08 January 2018
|
Active
|
|
|
Pauline Preston - Director
(British, 74 years old, born December 1952)
Appointed 04 November 2003, Resigned 03 February 2004
|
Resigned
|
|
|
Catherine Sabin - Director
(British, 79 years old, born January 1947)
Appointed 12 January 2011, Resigned 31 December 2016
|
Resigned
|
|
|
Stuart Smith - Director
(British, 80 years old, born February 1946)
Appointed 26 January 2004, Resigned 18 February 2009
|
Resigned
|
|
|
Simon Steele - Director
(British, 55 years old, born August 1971)
Appointed 28 November 2016
|
Active
|
|
|
Charles Trippe - Director
(British, 83 years old, born February 1943)
Appointed 26 January 2004, Resigned 28 February 2006
|
Resigned
|
