|
|
Peter Bell - Director
(British, 74 years old, born December 1952)
Appointed 13 May 2013
|
Active
|
|
|
Vincent Biglin - Director
(British, 62 years old, born June 1964)
Appointed 08 February 2017, Resigned 14 September 2017
|
Resigned
|
|
|
Matthew Browne - Director
(British, 51 years old, born May 1975)
Appointed 01 September 2015
|
Active
|
|
|
Paul Butler - Director
(British, 50 years old, born January 1976)
Appointed 23 July 2010, Resigned 12 May 2013
|
Resigned
|
|
|
Steve Clark - Director
(British, 65 years old, born December 1961)
Appointed 23 July 2010, Resigned 31 March 2017
|
Resigned
|
|
|
Jared Clayton - Director
(British, 54 years old, born January 1972)
Appointed 17 October 2016, Resigned 26 March 2017
|
Resigned
|
|
|
Ben Cole - Director
(British, 41 years old, born October 1985)
Appointed 27 March 2017
|
Active
|
|
|
Gillian Court - Director
(British, 70 years old, born December 1956)
Appointed 14 September 2017
|
Active
|
|
|
Joanne Draycott - Director
(British, 64 years old, born April 1962)
Appointed 23 July 2010, Resigned 30 September 2015
|
Resigned
|
|
|
Sharon Duncan - Director
(British, 59 years old, born December 1967)
Appointed 01 February 2012
|
Active
|
|
|
Sharon Ellis - Director
(British, 55 years old, born May 1971)
Appointed 27 April 2011, Resigned 05 September 2011
|
Resigned
|
|
|
Martin Fleetwood - Director
(British, 70 years old, born May 1956)
Appointed 22 July 2010, Resigned 31 January 2016
|
Resigned
|
|
|
Martin Fleetwood - Director
(British, 70 years old, born May 1956)
Appointed 23 July 2010, Resigned 18 July 2011
|
Resigned
|
|
|
Maisie Foley - Director
(British, 78 years old, born September 1948)
Appointed 23 July 2010
|
Active
|
|
|
Ian Furness - Director
(British, 68 years old, born November 1958)
Appointed 23 July 2010, Resigned 08 July 2014
|
Resigned
|
|
|
Nadine Good - Director
(British, 61 years old, born August 1965)
Appointed 16 February 2011
|
Active
|
|
|
Justine Hardisty - Director
(British, 58 years old, born April 1968)
Appointed 12 July 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Susan Harrison - Director
(Uk, 70 years old, born August 1956)
Appointed 01 September 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Barry Hilton - Director
(British, 78 years old, born October 1948)
Appointed 09 December 2014, Resigned 19 July 2016
|
Resigned
|
|
|
Claire Hogg - Director
(British, 40 years old, born March 1986)
Appointed 15 September 2017
|
Active
|
|
|
Mark Hopkins - Director
(British, 67 years old, born March 1959)
Appointed 23 September 2011, Resigned 27 November 2013
|
Resigned
|
|
|
William Hyde - Director
(British, 93 years old, born October 1933)
Appointed 23 July 2010, Resigned 03 May 2012
|
Resigned
|
|
|
Sarah Jackson - Director
(English, 46 years old, born July 1980)
Appointed 12 February 2014, Resigned 15 September 2017
|
Resigned
|
|
|
Caroline Johnson - Director
(British, 53 years old, born November 1973)
Appointed 26 January 2017
|
Active
|
|
|
Timothy Kitching - Director
(British, 67 years old, born April 1959)
Appointed 01 September 2015
|
Active
|
|
|
Amanda Lightfoot - Director
(British, 49 years old, born February 1977)
Appointed 01 January 2015
|
Active
|
|
|
Michael Lyons - Director
(British, 95 years old, born August 1931)
Appointed 28 November 2013
|
Active
|
|
|
Coullin Meikle - Director
(British, 60 years old, born January 1966)
Appointed 23 May 2012, Resigned 27 November 2013
|
Resigned
|
|
|
Richard Mellard - Director
(British, 74 years old, born June 1952)
Appointed 23 July 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Jenny Millar - Director
(British, 47 years old, born February 1979)
Appointed 14 November 2012
|
Active
|
|
|
Joseph Mitchell - Director
(British, 46 years old, born February 1980)
Appointed 03 April 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Ronald Monaghan - Director
(British, 91 years old, born September 1935)
Appointed 23 July 2010, Resigned 18 September 2014
|
Resigned
|
|
|
Steve Mort - Director
(British, 56 years old, born December 1970)
Appointed 01 January 2013
|
Active
|
|
|
Margaret Moyles - Director
(British, 82 years old, born April 1944)
Appointed 09 July 2014, Resigned 08 February 2017
|
Resigned
|
