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Robert Andrew - Director
(British, 63 years old, born August 1963)
Appointed 08 March 2011, Resigned 21 March 2019
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Resigned
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Mark Aspinwall - Director
(British, 51 years old, born September 1975)
Appointed 16 August 2019, Resigned 04 March 2026
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Resigned
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Douglas Bailey - Director
(British, 86 years old, born November 1940)
Appointed 04 February 2009, Resigned 21 March 2019
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Resigned
|
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Albert Barnes - Director
(British, 70 years old, born February 1956)
Appointed 08 March 2011, Resigned 26 June 2019
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Resigned
|
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Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 04 February 2009, Resigned 31 May 2019
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Resigned
|
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John Conroy - Director
(British, 79 years old, born October 1947)
Appointed 04 February 2009, Resigned 30 April 2012
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Resigned
|
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Peter Edwards - Director
(British, 79 years old, born May 1947)
Appointed 26 June 2019, Resigned 11 October 2021
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Resigned
|
|
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Peter Edwards - Director
(British, 79 years old, born May 1947)
Appointed 04 February 2009, Resigned 21 March 2019
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Resigned
|
|
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John Fish - Director
(British, 79 years old, born April 1947)
Appointed 04 February 2009, Resigned 17 March 2011
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Resigned
|
|
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John Hamilton - Director
(British, 59 years old, born January 1967)
Appointed 04 February 2009
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Active
|
|
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Steve Holman - Director
(British, 67 years old, born July 1959)
Appointed 08 June 2016
|
Active
|
|
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Patrick Mennie - Director
(British, 62 years old, born June 1964)
Appointed 23 July 2024
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Active
|
|
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Keith Robinson - Director
(British, 76 years old, born February 1950)
Appointed 04 February 2009, Resigned 03 January 2020
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Resigned
|
|
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Derek Scott - Director
(British, 73 years old, born May 1953)
Appointed 04 February 2009, Resigned 31 January 2022
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Resigned
|
|
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Peter Stewart - Director
(British, 68 years old, born December 1958)
Appointed 07 November 2019, Resigned 11 October 2021
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Resigned
|
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John Stockley - Director
(British, 74 years old, born November 1952)
Appointed 03 January 2020, Resigned 20 November 2022
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Resigned
|
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John Stockley - Director
(British, 74 years old, born November 1952)
Appointed 04 February 2009, Resigned 07 November 2019
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Resigned
|
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Arnold Threapleton - Director
(British, 72 years old, born May 1954)
Appointed 04 February 2009, Resigned 08 March 2011
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Resigned
|
|
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Paul Upshaw - Director
(British, 60 years old, born July 1966)
Appointed 22 October 2022
|
Active
|
|
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Michael Vaux - Director
(British, 55 years old, born October 1971)
Appointed 08 March 2011, Resigned 30 July 2024
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Resigned
|
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Alan Whitnall - Director
(British, 78 years old, born February 1948)
Appointed 04 February 2009, Resigned 29 May 2009
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Resigned
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Pan Trustees Uk Llp - Director
Appointed 09 November 2023
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Active
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