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Martin Archer - Director
(British, 69 years old, born March 1957)
Appointed 02 February 2001, Resigned 19 February 2004
|
Resigned
|
|
|
Rodger Brasington - Director
(British, 59 years old, born April 1967)
Appointed 10 July 2006, Resigned 12 October 2007
|
Resigned
|
|
|
Gordon Bridge - Director
(British, 82 years old, born July 1944)
Appointed 01 April 2005, Resigned 03 September 2007
|
Resigned
|
|
|
John Carter - Director
(British, 65 years old, born October 1961)
Appointed 02 January 2003, Resigned 30 June 2004
|
Resigned
|
|
|
Jonathan Collins - Director
(British, 55 years old, born July 1971)
Appointed 17 July 2017, Resigned 02 December 2020
|
Resigned
|
|
|
Mark Connors - Director
(British, 64 years old, born September 1962)
Appointed 01 July 2002, Resigned 28 May 2015
|
Resigned
|
|
|
Lilian Coulson - Director
(British, 65 years old, born April 1961)
Appointed 01 February 2002, Resigned 21 February 2003
|
Resigned
|
|
|
Stephen Dobson - Director
(British, 74 years old, born August 1952)
Appointed 01 March 2007, Resigned 24 September 2009
|
Resigned
|
|
|
Timothy Ellis - Director
(British, 56 years old, born January 1970)
Appointed 01 April 2005, Resigned 02 September 2005
|
Resigned
|
|
|
Alan Fletcher - Director
(British, 92 years old, born December 1934)
Appointed 01 February 2008, Resigned 30 June 2014
|
Resigned
|
|
|
Martin Goforth - Director
(British, 52 years old, born August 1974)
Appointed 01 January 2022
|
Active
|
|
|
Alistair Hare - Director
(British, 58 years old, born April 1968)
Appointed 28 February 2006, Resigned 29 February 2012
|
Resigned
|
|
|
Jolyon Harrison - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Stephen Jenneson - Director
(British, 71 years old, born April 1955)
Appointed 09 November 1998, Resigned 21 February 2003
|
Resigned
|
|
|
Anthony Lee - Director
(British, 57 years old, born August 1969)
Appointed 01 February 2006, Resigned 03 December 2007
|
Resigned
|
|
|
Roger Lidster - Director
(British, 79 years old, born October 1947)
Appointed 25 November 1996, Resigned 01 November 2002
|
Resigned
|
|
|
David MacKintosh - Director
(British, 71 years old, born March 1955)
Appointed 01 April 2005, Resigned 06 July 2005
|
Resigned
|
|
|
James Mee - Director
(British, 66 years old, born February 1960)
Appointed 01 April 2005, Resigned 17 March 2006
|
Resigned
|
|
|
Stephen Murray - Director
(British, 70 years old, born October 1956)
Appointed 09 August 2004, Resigned 07 September 2007
|
Resigned
|
|
|
Keven Parker - Director
(British, 57 years old, born March 1969)
Appointed 11 May 2015, Resigned 17 July 2017
|
Resigned
|
|
|
Mark Perkins - Director
(British, 63 years old, born January 1963)
Appointed 01 July 2013, Resigned 28 May 2015
|
Resigned
|
|
|
John Porch - Director
(British, 74 years old, born December 1952)
Appointed 02 February 2001, Resigned 04 April 2003
|
Resigned
|
|
|
Michael Porter - Director
(British, 59 years old, born November 1967)
Appointed 15 August 2013, Resigned 28 May 2015
|
Resigned
|
|
|
Dennis Reaston - Director
(British, 88 years old, born July 1938)
Appointed 11 November 1994, Resigned 30 June 2003
|
Resigned
|
|
|
Janet Rose - Director
(British, 62 years old, born June 1964)
Appointed 27 May 2015, Resigned 09 December 2020
|
Resigned
|
|
|
Caroline Scott - Director
(British, 65 years old, born May 1961)
Appointed 27 May 2015, Resigned 31 December 2021
|
Resigned
|
|
|
Alastair Shepherd - Director
(British, 72 years old, born December 1954)
Appointed 01 June 1995, Resigned 01 February 2008
|
Resigned
|
|
|
Donald Shepherd - Director
(British, 108 years old, born October 1918)
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 110 years old, born October 1916)
|
Resigned
|
|
|
Colin Shepherd - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
|
Craig Smith - Director
(British, 54 years old, born March 1972)
Appointed 16 August 2004, Resigned 31 December 2007
|
Resigned
|
|
|
David Smith - Director
(British, 69 years old, born June 1957)
Appointed 29 October 2007, Resigned 29 March 2011
|
Resigned
|
