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Steven Caseley - Director
(British, 63 years old, born April 1963)
Appointed 27 April 2011, Resigned 09 November 2012
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Resigned
|
|
|
John Clough - Director
(British, 67 years old, born May 1959)
Appointed 06 May 2011, Resigned 04 May 2013
|
Resigned
|
|
|
Christopher Floyd - Director
(British, 71 years old, born March 1955)
Appointed 01 June 2012, Resigned 07 May 2014
|
Resigned
|
|
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Steven Foxley - Director
(British, 50 years old, born July 1976)
Appointed 31 December 2024
|
Active
|
|
|
Cristina Garcia Duffy - Director
(Spanish, 46 years old, born May 1980)
Appointed 01 April 2022
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Active
|
|
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Christopher Hill - Director
(British, 58 years old, born September 1968)
Appointed 15 March 2016, Resigned 13 May 2021
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Resigned
|
|
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Anthony Ikwue - Director
(British, 65 years old, born October 1961)
Appointed 01 February 2012, Resigned 24 October 2013
|
Resigned
|
|
|
Andrew Jamieson - Director
(British, 59 years old, born June 1967)
Appointed 27 October 2014, Resigned 09 July 2024
|
Resigned
|
|
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Malcolm Kennedy - Director
(British, 91 years old, born March 1935)
Appointed 24 March 2006, Resigned 31 January 2012
|
Resigned
|
|
|
Richard Linfoot - Director
(British, 63 years old, born November 1963)
Appointed 25 November 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Andrew MacDonald - Director
(British, 58 years old, born April 1968)
Appointed 01 April 2022
|
Active
|
|
|
Richard Marr - Director
(British, 53 years old, born June 1973)
Appointed 28 June 2006, Resigned 29 October 2014
|
Resigned
|
|
|
Jeffrey McIntosh - Director
(British, 72 years old, born January 1954)
Appointed 01 February 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Andrew Mill - Director
(British, 75 years old, born July 1951)
Appointed 25 November 2005, Resigned 01 April 2014
|
Resigned
|
|
|
Trevor Murch - Director
(British, 77 years old, born July 1949)
Appointed 01 December 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Anthony Quinn - Director
(British, 64 years old, born March 1962)
Appointed 27 April 2011, Resigned 28 March 2025
|
Resigned
|
|
|
William Rickett - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2010, Resigned 31 May 2013
|
Resigned
|
|
|
Alan Rutherford - Director
(British, 84 years old, born October 1942)
Appointed 24 March 2006, Resigned 01 December 2011
|
Resigned
|
|
|
Peter Tavner - Director
(British, 80 years old, born February 1946)
Appointed 01 July 2007, Resigned 10 August 2011
|
Resigned
|
|
|
Ruth Thompson - Director
(British, 70 years old, born August 1956)
Appointed 01 February 2012, Resigned 17 May 2013
|
Resigned
|
|
|
Ruth Thompson - Director
(British, 70 years old, born August 1956)
Appointed 01 July 2007, Resigned 01 July 2007
|
Resigned
|
|
|
Andrew Walls - Director
(British, 58 years old, born July 1968)
Appointed 20 March 2015
|
Active
|
|
|
Andrew Walls - Director
(British, 58 years old, born July 1968)
Appointed 02 February 2015, Resigned 09 February 2015
|
Resigned
|
|
|
Anthony White - Director
(British, 73 years old, born March 1953)
Appointed 24 March 2006, Resigned 31 May 2012
|
Resigned
|
|
|
Anthony White - Director
(British, 73 years old, born March 1953)
Appointed 24 March 2006, Resigned 24 March 2006
|
Resigned
|
|
|
Brian Wilson - Director
(British, 78 years old, born December 1948)
Appointed 24 March 2006, Resigned 31 August 2006
|
Resigned
|
|
|
Stephen Wyatt - Director
(British, 52 years old, born December 1974)
Appointed 01 April 2022, Resigned 20 October 2025
|
Resigned
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