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Andrew Boland - Director
(British, 57 years old, born December 1969)
Appointed 01 April 2013, Resigned 19 December 2014
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Resigned
|
|
|
Trevor Chinn - Director
(British, 91 years old, born July 1935)
Appointed 25 June 2004, Resigned 18 September 2007
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Resigned
|
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Martin Clarke - Director
(British, 71 years old, born November 1955)
Appointed 16 December 2014, Resigned 29 April 2019
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Resigned
|
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Kevin Dangerfield - Director
(British, 59 years old, born January 1967)
Appointed 06 January 2020, Resigned 12 November 2021
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Resigned
|
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Derek Elliott - Director
(British, 57 years old, born February 1969)
Appointed 01 October 2004, Resigned 24 October 2006
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Resigned
|
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John Goodsell - Director
(British, 67 years old, born January 1959)
Appointed 18 September 2007, Resigned 01 October 2013
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Resigned
|
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Robin Hooper - Director
(British, 53 years old, born July 1973)
Appointed 24 November 2006, Resigned 13 November 2007
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Resigned
|
|
|
Stuart Howard - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2007, Resigned 01 October 2013
|
Resigned
|
|
|
Christopher Jansen - Director
(British, 56 years old, born July 1970)
Appointed 06 January 2014, Resigned 31 August 2014
|
Resigned
|
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Jonathan Kaye - Director
(British, 53 years old, born January 1973)
Appointed 28 November 2005, Resigned 24 November 2006
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Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 30 March 2004, Resigned 25 June 2004
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Resigned
|
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Robert Lucas - Director
(British, 64 years old, born August 1962)
Appointed 29 September 2004, Resigned 13 November 2007
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Resigned
|
|
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Thomas MacKay - Director
(British, 51 years old, born March 1975)
Appointed 15 November 2021
|
Active
|
|
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Robert MacKenzie - Director
(British, 74 years old, born December 1952)
Appointed 01 July 2015, Resigned 01 August 2017
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Resigned
|
|
|
Alexander MacKenzie - Director
(British, 69 years old, born March 1957)
Appointed 29 September 2004, Resigned 28 November 2005
|
Resigned
|
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|
Mark Millar - Director
(British, 57 years old, born October 1969)
Appointed 01 July 2015, Resigned 17 April 2018
|
Resigned
|
|
|
Philip Muelder - Director
(British, 52 years old, born November 1974)
Appointed 24 October 2006, Resigned 13 November 2007
|
Resigned
|
|
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Marianne Neville - Director
(British, 47 years old, born September 1979)
Appointed 02 August 2019, Resigned 29 May 2024
|
Resigned
|
|
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Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 June 2004, Resigned 18 September 2007
|
Resigned
|
|
|
Gillian Pritchard - Director
(British, 51 years old, born September 1975)
Appointed 30 April 2016, Resigned 02 August 2019
|
Resigned
|
|
|
David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 30 March 2004, Resigned 25 June 2004
|
Resigned
|
|
|
Robert Scott - Director
(British, 53 years old, born September 1973)
Appointed 17 September 2014, Resigned 30 April 2016
|
Resigned
|
|
|
Ian Sellars - Director
(British, 72 years old, born February 1954)
Appointed 25 June 2004, Resigned 01 October 2004
|
Resigned
|
|
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Charles Sherwood - Director
(British, 67 years old, born September 1959)
Appointed 25 June 2004, Resigned 13 November 2007
|
Resigned
|
|
|
Mark Strickland - Director
(British, 64 years old, born February 1962)
Appointed 07 August 2017, Resigned 06 January 2020
|
Resigned
|
|
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Andrew Strong - Director
(British, 62 years old, born October 1964)
Appointed 18 September 2007, Resigned 06 January 2014
|
Resigned
|
|
|
Michael Wing - Director
(British, 51 years old, born April 1975)
Appointed 29 May 2024
|
Active
|
|
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Paul Woolf - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2005, Resigned 18 September 2007
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Resigned
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