|
|
Ian Andrews - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Timothy Bullivant - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Bernard Cook - Director
(British, 82 years old, born May 1944)
Appointed 01 February 1998, Resigned 14 July 2000
|
Resigned
|
|
|
Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
|
Resigned
|
|
|
John Ford - Director
(British, 87 years old, born April 1939)
Appointed 26 November 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Helen Garlick - Director
(British, 71 years old, born May 1955)
Appointed 31 March 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Martin Graham - Director
(British, 68 years old, born February 1958)
Appointed 01 January 1999, Resigned 07 November 2000
|
Resigned
|
|
|
Gary Grindlay - Director
(British, 63 years old, born September 1963)
Appointed 01 February 1999, Resigned 27 September 1999
|
Resigned
|
|
|
Damian Harte - Director
(Irish, 70 years old, born June 1956)
Appointed 26 January 2004, Resigned 02 September 2005
|
Resigned
|
|
|
Leonard Hughes - Director
(British, 81 years old, born August 1945)
Appointed 14 July 2000, Resigned 31 March 2003
|
Resigned
|
|
|
David Lodge - Director
(British, 66 years old, born February 1960)
Appointed 02 September 2011
|
Active
|
|
|
Colin McCrudden - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
John Pinder - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Michael Player - Director
(British, 82 years old, born April 1944)
Appointed 14 July 2000, Resigned 26 January 2004
|
Resigned
|
|
|
Ian Power - Director
(British, 63 years old, born September 1963)
Appointed 02 September 2005, Resigned 22 January 2007
|
Resigned
|
|
|
Idris Roberts - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Wilfrid Stoddart - Director
(British, 62 years old, born January 1964)
Appointed 01 February 1996, Resigned 14 July 2000
|
Resigned
|
|
|
Alastair Stoddart - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Carol Stoddart - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Wilfrid Stoddart - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Gordon Stoddart - Director
(British, 61 years old, born September 1965)
Appointed 30 September 1998, Resigned 31 October 2002
|
Resigned
|
|
|
Elaine Stoddart - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Eileen Turner - Director
(British, 117 years old, born July 1909)
|
Resigned
|
|
|
Paul Venables - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2003, Resigned 23 January 2004
|
Resigned
|
|
|
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 01 April 2015
|
Active
|
|
|
Adrian Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 26 January 2004, Resigned 31 March 2015
|
Resigned
|
|
|
Rachel Wood - Director
(British, 82 years old, born July 1944)
|
Resigned
|
