|
|
Nigel Alliance - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Nigel Alliance - Director
(British, 91 years old, born February 1935)
Appointed 20 December 2012, Resigned 10 July 2019
|
Resigned
|
|
|
Dominic Appleton - Director
(British, 54 years old, born April 1972)
Appointed 07 June 2023
|
Active
|
|
|
Mark Armitage - Director
(British, 65 years old, born August 1961)
Appointed 16 July 2001, Resigned 22 March 2004
|
Resigned
|
|
|
Keith Basnett - Director
(British, 67 years old, born October 1959)
Appointed 10 December 1997, Resigned 22 March 2004
|
Resigned
|
|
|
Iain Beveridge - Director
(British, 72 years old, born February 1954)
Appointed 17 May 1994, Resigned 09 November 1999
|
Resigned
|
|
|
Michael Bullas - Director
(British, 73 years old, born February 1953)
Appointed 01 November 2002, Resigned 12 March 2004
|
Resigned
|
|
|
Judith Burgin - Director
(British, 70 years old, born October 1956)
Appointed 01 January 2001, Resigned 29 March 2002
|
Resigned
|
|
|
Ian Carr - Director
(British, 65 years old, born July 1961)
Appointed 13 September 2011, Resigned 31 March 2018
|
Resigned
|
|
|
Mark Cheshire - Director
(British, 68 years old, born April 1958)
Appointed 13 August 2007, Resigned 01 October 2014
|
Resigned
|
|
|
Richard Clark - Director
(British, 51 years old, born January 1975)
Appointed 02 May 2017, Resigned 02 July 2018
|
Resigned
|
|
|
Gerald Cook - Director
(British, 79 years old, born July 1947)
Appointed 16 August 1994, Resigned 24 January 2003
|
Resigned
|
|
|
Robert Cunningham - Director
(British, 70 years old, born May 1956)
Appointed 06 June 1994, Resigned 31 August 1997
|
Resigned
|
|
|
Nuno Da Cruz Miller - Director
(Portuguese, 55 years old, born April 1971)
Appointed 01 November 2021, Resigned 31 October 2023
|
Resigned
|
|
|
Alyson Fadil - Director
(British, 53 years old, born July 1973)
Appointed 03 April 2018, Resigned 31 October 2023
|
Resigned
|
|
|
Jonathan Fogwill - Director
(British, 60 years old, born December 1966)
Appointed 01 February 2013, Resigned 07 March 2015
|
Resigned
|
|
|
Nigel Green - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Graham Green - Director
(British, 71 years old, born December 1955)
Appointed 18 August 1997, Resigned 31 August 2006
|
Resigned
|
|
|
Michael Greenwood - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Andrew Haywood - Director
(British, 63 years old, born December 1963)
Appointed 04 August 2014, Resigned 30 March 2018
|
Resigned
|
|
|
Andrew Higginson - Director
(British, 69 years old, born July 1957)
Appointed 07 August 2012, Resigned 07 August 2012
|
Resigned
|
|
|
John Hinchcliffe - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2003, Resigned 31 January 2012
|
Resigned
|
|
|
Rachel Izzard - Director
(British, 52 years old, born March 1974)
Appointed 06 April 2020, Resigned 06 June 2023
|
Resigned
|
|
|
Stephen Johnson - Director
(British, 54 years old, born May 1972)
Appointed 25 February 2016
|
Active
|
|
|
Daniel Joy - Director
(British, 54 years old, born December 1972)
Appointed 06 January 2020
|
Active
|
|
|
Paul Kendrick - Director
(British, 59 years old, born July 1967)
Appointed 25 February 2008, Resigned 25 June 2015
|
Resigned
|
|
|
Timothy Kowalski - Director
(British, 73 years old, born December 1953)
Appointed 14 May 1999, Resigned 02 December 2003
|
Resigned
|
|
|
Angrew Lee - Director
(British, 68 years old, born March 1958)
Appointed 04 February 2000, Resigned 31 August 2003
|
Resigned
|
|
|
Malcolm Lemay - Director
(British, 68 years old, born January 1958)
Appointed 01 April 2025
|
Active
|
|
|
Craig Lovelace - Director
(British, 53 years old, born September 1973)
Appointed 11 May 2015, Resigned 28 June 2020
|
Resigned
|
|
|
Iain MacFarlane - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
James Martin - Director
(United Kingdom, 84 years old, born December 1942)
|
Resigned
|
|
|
Caroline Massingham - Director
(British, 61 years old, born January 1965)
Appointed 17 March 2014, Resigned 31 December 2016
|
Resigned
|
