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Simon Atterton - Director
(British, 54 years old, born June 1972)
Appointed 06 December 2011
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Active
|
|
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William Bell - Director
(British, 60 years old, born January 1966)
Appointed 17 August 2018
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Active
|
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Richard Bingham - Director
(British, 64 years old, born May 1962)
Appointed 27 June 2008, Resigned 09 December 2008
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Resigned
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James Connolly - Director
(British, 60 years old, born December 1966)
Appointed 09 December 2008, Resigned 06 December 2011
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Resigned
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Christopher Foulkes - Director
(British, 59 years old, born June 1967)
Appointed 11 March 2021
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Active
|
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Julian Gammage - Director
(British, 77 years old, born January 1949)
Appointed 23 July 2007, Resigned 27 June 2008
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Resigned
|
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John Hayton - Director
(British, 70 years old, born July 1956)
Appointed 09 December 2008, Resigned 25 November 2015
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Resigned
|
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Simon Hicks - Director
(British, 58 years old, born September 1968)
Appointed 25 November 2015, Resigned 27 June 2019
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Resigned
|
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John Jeffrey - Director
(British, 67 years old, born May 1959)
Appointed 09 December 2008, Resigned 31 December 2014
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Resigned
|
|
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Alan Johnstone - Director
(British, 63 years old, born August 1963)
Appointed 29 June 2017, Resigned 11 March 2021
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Resigned
|
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David McCabe - Director
(British, 61 years old, born September 1965)
Appointed 23 July 2007, Resigned 20 May 2009
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Resigned
|
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Charles McLaughlan - Director
(British, 77 years old, born January 1949)
Appointed 06 November 2011, Resigned 25 November 2015
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Resigned
|
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John O'donnell - Director
(Scottish, 60 years old, born April 1966)
Appointed 25 November 2015, Resigned 30 April 2021
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Resigned
|
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Hugh Pelham - Director
(British, 59 years old, born January 1967)
Appointed 15 August 2007, Resigned 26 June 2017
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Resigned
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Steven Roberts - Director
(British, 71 years old, born May 1955)
Appointed 01 July 2009, Resigned 25 November 2015
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Resigned
|
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Padraig Somers - Director
(Irish, 49 years old, born August 1977)
Appointed 27 June 2019
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Active
|
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Douglas Spence - Director
(British, 70 years old, born May 1956)
Appointed 22 August 2007, Resigned 09 December 2008
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Resigned
|
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Ian Tattersall - Director
(British, 62 years old, born April 1964)
Appointed 30 April 2021
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Active
|
|
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Steve Turner - Director
(British, 66 years old, born November 1960)
Appointed 10 April 2013
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Active
|
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Sally Ventress - Director
(British, 53 years old, born October 1973)
Appointed 02 January 2015, Resigned 17 August 2018
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Resigned
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John Welsh - Director
(British, 71 years old, born December 1955)
Appointed 09 December 2008, Resigned 23 November 2011
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Resigned
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