|
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David Arundale - Director
(British, 72 years old, born July 1954)
Appointed 01 August 1997, Resigned 01 March 1999
|
Resigned
|
|
|
Stewart Ashall - Director
(British, 66 years old, born May 1960)
Appointed 23 June 1997, Resigned 01 September 1999
|
Resigned
|
|
|
Helen Ashcroft - Director
(British, 65 years old, born December 1961)
Appointed 01 September 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Peter Beaumont - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
John Bruce - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Derek Doman - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
Peter Finch - Director
(British, 77 years old, born January 1949)
Appointed 24 March 1995, Resigned 01 September 1999
|
Resigned
|
|
|
Gary Hadley - Director
(British, 68 years old, born May 1958)
Appointed 27 September 2004, Resigned 30 November 2011
|
Resigned
|
|
|
Peter Harris - Director
(British, 75 years old, born June 1951)
Appointed 01 September 1999, Resigned 27 September 2004
|
Resigned
|
|
|
Andrew Harrison - Director
(British, 69 years old, born May 1957)
Appointed 13 May 2002, Resigned 27 September 2004
|
Resigned
|
|
|
David Kellett - Director
(British, 112 years old, born August 1914)
|
Resigned
|
|
|
David Kernahan - Director
(British, 53 years old, born July 1973)
Appointed 25 November 2011
|
Active
|
|
|
Alasdair MacIntosh - Director
(British, 64 years old, born August 1962)
Appointed 08 September 1996, Resigned 09 May 1997
|
Resigned
|
|
|
Steve McCracken - Director
(British, 79 years old, born March 1947)
Appointed 23 June 1997, Resigned 31 July 1999
|
Resigned
|
|
|
Duncan Moss - Director
(British, 63 years old, born May 1963)
Appointed 04 January 1999, Resigned 01 September 1999
|
Resigned
|
|
|
Paul Roberts - Director
(British, 58 years old, born December 1968)
Appointed 25 November 2011, Resigned 02 November 2023
|
Resigned
|
|
|
Simon Rodger - Director
(British, 60 years old, born January 1966)
Appointed 23 June 1997, Resigned 18 July 1997
|
Resigned
|
|
|
Adrian Sealey - Director
(British, 59 years old, born March 1967)
Appointed 01 March 1999, Resigned 01 September 1999
|
Resigned
|
|
|
Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 25 November 2011, Resigned 12 September 2014
|
Resigned
|
|
|
Brian Sneyd - Director
(British, 66 years old, born January 1960)
Appointed 01 September 1999, Resigned 27 September 2004
|
Resigned
|
|
|
John Stephenson - Director
(British, 77 years old, born June 1949)
Appointed 01 September 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Richard Thomas - Director
(British, 40 years old, born November 1986)
Appointed 18 February 2025
|
Active
|
|
|
Alan Trafford - Director
(British, 88 years old, born May 1938)
Appointed 24 March 1995, Resigned 01 September 1999
|
Resigned
|
