|
|
Janet Carr - Director (British, 72 years old, born November 1954)
Appointed 03 July 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Stuart Earl - Director (British, 80 years old, born July 1946)
Appointed 03 July 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Damien Ghee - Director (British, 64 years old, born July 1962)
Appointed 25 February 2020, Resigned 23 February 2021
|
Resigned
|
|
|
Marcus Greenwood - Director (British, 76 years old, born May 1950)
Appointed 22 March 2013, Resigned 14 October 2016
|
Resigned
|
|
|
Joseph Hall - Director (British, 61 years old, born April 1965)
Appointed 16 April 2013, Resigned 08 September 2015
|
Resigned
|
|
|
Joseph Hall - Director (British, 61 years old, born April 1965)
Appointed 14 October 2016, Resigned 01 June 2021
|
Resigned
|
|
|
Nicholas Harris - Director (British, 70 years old, born December 1956)
Appointed 29 November 2018, Resigned 24 December 2021
|
Resigned
|
|
|
Janet Hill - Director (British, 65 years old, born June 1961)
Appointed 12 December 2017, Resigned 23 February 2021
|
Resigned
|
|
|
Duncan Hindley - Director (British, 70 years old, born October 1956)
Appointed 31 October 2017, Resigned 29 January 2021
|
Resigned
|
|
|
Kirti Hirani - Director (British, 44 years old, born March 1982)
Appointed 17 December 2024
|
Active
|
|
|
Peter Kellett - Director (British, 73 years old, born October 1953)
Appointed 16 April 2013, Resigned 08 September 2015
|
Resigned
|
|
|
Philip Marshall - Director (British, 52 years old, born August 1974)
Appointed 16 April 2013, Resigned 08 September 2015
|
Resigned
|
|
|
Philip Marshall - Director (British, 52 years old, born August 1974)
Appointed 12 December 2017, Resigned 18 December 2019
|
Resigned
|
|
|
Perry Mayne - Director (English, 66 years old, born July 1960)
Appointed 03 July 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Alan Moore - Director (British, 65 years old, born September 1961)
Appointed 12 December 2017, Resigned 15 December 2020
|
Resigned
|
|
|
David Robinson - Director (British, 72 years old, born January 1954)
Appointed 16 April 2013, Resigned 08 September 2015
|
Resigned
|
|
|
Anthony Sutton - Director (British, 64 years old, born February 1962)
Appointed 25 February 2020, Resigned 15 December 2020
|
Resigned
|
|
|
Martyn Taylor - Director (British, 67 years old, born April 1959)
Appointed 12 December 2017, Resigned 26 March 2019
|
Resigned
|
|
|
Christopher Tomkins - Director (British, 71 years old, born July 1955)
Appointed 03 July 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Michael Tully - Director (British, 58 years old, born April 1968)
Appointed 24 December 2021
|
Active
|
|
|
Dianne Walker - Director (British, 61 years old, born March 1965)
Appointed 12 December 2017, Resigned 23 February 2021
|
Resigned
|
|
|
William Waterfield - Director (British, 65 years old, born March 1961)
Appointed 16 April 2013, Resigned 08 September 2015
|
Resigned
|
|
|
David Yates - Director (British, 58 years old, born November 1968)
Appointed 23 January 2018, Resigned 29 January 2021
|
Resigned
|
|
|
David Yates - Director (British, 58 years old, born November 1968)
Appointed 01 June 2021
|
Active
|