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Vivien Cruickshank - Director
(Uk, 56 years old, born May 1970)
Appointed 01 November 2011, Resigned 31 January 2017
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Resigned
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Michael Davy - Director
(British, 65 years old, born January 1961)
Appointed 30 October 2002, Resigned 29 January 2003
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Resigned
|
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Richard Fielding - Director
(British, 59 years old, born October 1967)
Appointed 13 September 2000, Resigned 07 November 2002
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Resigned
|
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Brian Foreman - Director
(British, 70 years old, born December 1956)
Appointed 14 September 2000, Resigned 15 November 2000
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Resigned
|
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Philip Harrison - Director
(British, 74 years old, born November 1952)
Appointed 28 May 2009, Resigned 31 October 2011
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Resigned
|
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Michael Kelly - Director
(British, 67 years old, born May 1959)
Appointed 28 April 1999, Resigned 15 November 2000
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Resigned
|
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Michael Kelly - Director
(Scottish, 67 years old, born May 1959)
Appointed 01 July 2005, Resigned 28 May 2009
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Resigned
|
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Michael Kelly - Director
(Scottish, 67 years old, born May 1959)
Appointed 28 August 2018
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Active
|
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Denzil Lee - Director
(British, 78 years old, born February 1948)
Appointed 01 January 2006, Resigned 30 June 2008
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Resigned
|
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Geoffrey Lennox - Director
(British, 70 years old, born September 1956)
Appointed 14 September 2000, Resigned 07 November 2002
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Resigned
|
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Derek Lewis - Director
(British, 80 years old, born July 1946)
Appointed 28 May 2009, Resigned 18 July 2018
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Resigned
|
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Joanne McManus - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2005, Resigned 27 October 2008
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Resigned
|
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Joanne McManus - Director
(British, 61 years old, born November 1965)
Appointed 01 August 1997, Resigned 15 November 2000
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Resigned
|
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Myles Retson - Director
(British, 59 years old, born May 1967)
Appointed 01 September 1991, Resigned 31 March 2000
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Resigned
|
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Jeanette Retson - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
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John Retson - Director
(British, 85 years old, born January 1941)
|
Resigned
|
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Sharon Retson - Director
(British, 62 years old, born October 1964)
Appointed 01 November 1990, Resigned 15 November 2000
|
Resigned
|
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Maureen Retson - Director
(British, 60 years old, born March 1966)
Appointed 01 November 1990, Resigned 12 September 2000
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Resigned
|
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John Rowley - Director
(British, 82 years old, born February 1944)
Appointed 29 January 2003, Resigned 16 May 2005
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Resigned
|
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Ian Sackree - Director
(British, 57 years old, born October 1969)
Appointed 31 December 2014, Resigned 23 March 2023
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Resigned
|
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Geoffrey Stevens - Director
(British, 73 years old, born November 1953)
Appointed 28 August 2002, Resigned 28 February 2005
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Resigned
|
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Geoffrey Stevens - Director
(British, 73 years old, born November 1953)
Appointed 19 April 2005, Resigned 13 March 2007
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Resigned
|
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Lee Tombs - Director
(British, 49 years old, born January 1977)
Appointed 28 May 2009, Resigned 31 December 2014
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Resigned
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David Wilkinson - Director
(British, 64 years old, born September 1962)
Appointed 01 October 2009, Resigned 18 July 2018
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Resigned
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