|
|
Debbie Adair - Director
(British, 47 years old, born February 1979)
Appointed 01 October 2013, Resigned 21 October 2014
|
Resigned
|
|
|
Kevin Bailey - Director
(British, 72 years old, born October 1954)
Appointed 21 February 2020
|
Active
|
|
|
Andrew Cree - Director
(British, 74 years old, born August 1952)
Appointed 21 February 2005, Resigned 12 May 2005
|
Resigned
|
|
|
Mark Garrod - Director
(British, 70 years old, born November 1956)
Appointed 16 May 2005, Resigned 05 October 2005
|
Resigned
|
|
|
Mark Garrod - Director
(British, 70 years old, born November 1956)
Appointed 06 December 2005
|
Active
|
|
|
Alistair Grant - Director
(British, 76 years old, born August 1950)
Appointed 21 February 2005, Resigned 02 December 2005
|
Resigned
|
|
|
Kenneth Green - Director
(British, 64 years old, born April 1962)
Appointed 13 March 2007, Resigned 31 May 2021
|
Resigned
|
|
|
David Greensmith - Director
(British, 73 years old, born March 1953)
Appointed 07 March 2005, Resigned 12 May 2005
|
Resigned
|
|
|
Grant Harley - Director
(British, 58 years old, born November 1968)
Appointed 16 March 2011, Resigned 09 August 2013
|
Resigned
|
|
|
Robert Holt - Director
(British, 68 years old, born December 1958)
Appointed 26 June 2008, Resigned 08 October 2018
|
Resigned
|
|
|
Derek Lindsay - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2005, Resigned 16 June 2006
|
Resigned
|
|
|
Ian Marshall - Director
(British, 47 years old, born July 1979)
Appointed 12 February 2015, Resigned 25 November 2016
|
Resigned
|
|
|
Steven Millar - Director
(British, 65 years old, born March 1961)
Appointed 05 October 2005, Resigned 01 March 2008
|
Resigned
|
|
|
Graham Myles - Director
(Scottish, 49 years old, born November 1977)
Appointed 26 April 2018, Resigned 08 March 2022
|
Resigned
|
|
|
David O Connor - Director
(British, 66 years old, born November 1960)
Appointed 16 June 2006, Resigned 10 June 2009
|
Resigned
|
|
|
Rachel O'hara - Director
(British, 55 years old, born September 1971)
Appointed 14 September 2006, Resigned 13 February 2008
|
Resigned
|
|
|
Susan Pollard - Director
(British, 62 years old, born September 1964)
Appointed 06 February 2006, Resigned 10 June 2009
|
Resigned
|
|
|
Philip Rolfe - Director
(British, 66 years old, born September 1960)
Appointed 26 June 2008, Resigned 01 October 2010
|
Resigned
|
|
|
Helen Stephenson - Director
(British, 57 years old, born September 1969)
Appointed 10 February 2017, Resigned 18 September 2017
|
Resigned
|
|
|
Robert Wilson - Director
(British, 52 years old, born May 1974)
Appointed 06 February 2006, Resigned 14 September 2006
|
Resigned
|
|
|
Independent Trustee Services Limited - Director
Appointed 06 December 2005
|
Active
|
