|
|
Stephen Alexander - Director (British, 71 years old, born December 1955)
Appointed 01 February 2005, Resigned 21 October 2005
|
Resigned
|
|
|
Andrew Alker - Director (British, 60 years old, born August 1966)
Appointed 21 March 2007
|
Active
|
|
|
James Arkwright - Director (British, 53 years old, born March 1973)
Appointed 10 October 2007, Resigned 25 March 2013
|
Resigned
|
|
|
Gary Arnold - Director (British, 68 years old, born August 1958)
Appointed 16 April 2003, Resigned 27 February 2004
|
Resigned
|
|
|
William Birnie - Director (British, 61 years old, born April 1965)
Appointed 10 October 2007, Resigned 31 March 2014
|
Resigned
|
|
|
Andrew Chadd - Director (British, 62 years old, born May 1964)
Appointed 01 February 2005, Resigned 21 October 2005
|
Resigned
|
|
|
Paul Donovan - Director (British, 68 years old, born June 1958)
Appointed 14 February 2014, Resigned 30 November 2016
|
Resigned
|
|
|
Andrew Edge - Director (British, 58 years old, born July 1968)
Appointed 02 September 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Alexander Gavin - Director (British, 72 years old, born October 1954)
Appointed 21 October 2005, Resigned 14 February 2014
|
Resigned
|
|
|
Steven Gosling - Director (British, 59 years old, born August 1967)
Appointed 06 October 2004, Resigned 25 January 2007
|
Resigned
|
|
|
Hugh Hanlon - Director (British, 77 years old, born October 1949)
Appointed 26 April 2000, Resigned 06 March 2003
|
Resigned
|
|
|
Richard Harris - Director (British, 69 years old, born September 1957)
Appointed 21 October 2005, Resigned 10 October 2007
|
Resigned
|
|
|
Barry Jenkins - Director (British, 85 years old, born July 1941)
|
Resigned
|
|
|
Brenda Jenkins - Director (British, 83 years old, born March 1943)
|
Resigned
|
|
|
Mayamiko Kachingwe - Director (British, 57 years old, born October 1969)
Appointed 02 September 2004, Resigned 01 February 2005
|
Resigned
|
|
|
Barry Keward - Director (British, 77 years old, born May 1949)
Appointed 26 April 2000, Resigned 06 March 2003
|
Resigned
|
|
|
Brian Linden - Director (British, 70 years old, born December 1956)
Appointed 16 February 2000, Resigned 01 March 2000
|
Resigned
|
|
|
Jonathan Mason - Director (British, 62 years old, born May 1964)
Appointed 07 December 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Gordon Moore - Director (British, 60 years old, born November 1966)
Appointed 16 February 2000, Resigned 01 March 2000
|
Resigned
|
|
|
Cormac O'haire - Director (Irish, 61 years old, born April 1965)
Appointed 02 September 2004, Resigned 06 October 2004
|
Resigned
|
|
|
Stuart Priday - Director (British, 64 years old, born February 1962)
Appointed 16 April 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Riaz Punja - Director (British, 75 years old, born July 1951)
Appointed 02 September 2004, Resigned 01 February 2005
|
Resigned
|
|
|
Alexander Ritvay - Director (German, 62 years old, born December 1964)
Appointed 27 February 2004, Resigned 02 September 2004
|
Resigned
|
|
|
Peter Sadler - Director (British, 63 years old, born November 1963)
Appointed 10 October 2007, Resigned 18 September 2015
|
Resigned
|
|
|
Richard Segal - Director (British, 63 years old, born May 1963)
Appointed 01 March 2000, Resigned 15 August 2003
|
Resigned
|
|
|
Timothy Smalley - Director (British, 61 years old, born October 1965)
Appointed 27 February 2004, Resigned 02 September 2004
|
Resigned
|
|
|
Robert Stanesby - Director (British, 84 years old, born May 1942)
Appointed 03 May 1996, Resigned 16 February 2000
|
Resigned
|
|
|
Jason Stanton - Director (British, 56 years old, born February 1970)
Appointed 24 March 2014, Resigned 04 September 2015
|
Resigned
|
|
|
Amanda Steel - Director (British, 58 years old, born September 1968)
Appointed 16 April 2003, Resigned 27 February 2004
|
Resigned
|