|
|
Richard Arnold - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Mark Baines - Director
(British, 65 years old, born December 1961)
Appointed 16 April 1997, Resigned 31 March 2010
|
Resigned
|
|
|
Nigel Barker - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2011, Resigned 01 February 2019
|
Resigned
|
|
|
Allan Beardsworth - Director
(British, 64 years old, born June 1962)
Appointed 31 August 2000, Resigned 30 September 2011
|
Resigned
|
|
|
David Beech - Director
(British, 71 years old, born June 1955)
Appointed 13 April 1992, Resigned 08 November 2004
|
Resigned
|
|
|
John Bell - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 13 December 2021, Resigned 01 June 2023
|
Resigned
|
|
|
Heather Bygrave - Director
(English, 54 years old, born June 1972)
Appointed 01 June 2023
|
Active
|
|
|
Archibald Calder - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Anthony Cohen - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2011, Resigned 31 May 2017
|
Resigned
|
|
|
Philip Dixon - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
David Greenwood - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 13 December 2021, Resigned 01 June 2023
|
Resigned
|
|
|
Noel Guildford - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Paula Higgleton - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2011, Resigned 31 May 2020
|
Resigned
|
|
|
Robert Kitson - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Anthony Lennon - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
John Lishman - Director
(British, 78 years old, born June 1948)
Appointed 21 August 2003, Resigned 30 April 2005
|
Resigned
|
|
|
Philip Mills - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2023
|
Active
|
|
|
Vernon Powell - Director
(British, 60 years old, born December 1966)
Appointed 15 August 1999, Resigned 19 March 2004
|
Resigned
|
|
|
Allan Pye - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Nicola Roberts - Director
(British, 48 years old, born February 1978)
Appointed 20 July 2017, Resigned 13 December 2021
|
Resigned
|
|
|
David Rutnam - Director
(British, 68 years old, born December 1958)
Appointed 01 October 2011, Resigned 30 June 2017
|
Resigned
|
|
|
John Salmon - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
|
Peter Stafford - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Joseph Swift - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Kirsten Tassell - Director
(British, 56 years old, born August 1970)
Appointed 01 October 2011, Resigned 31 May 2020
|
Resigned
|
