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Philip Ackroyd - Director
(British, 66 years old, born September 1960)
Appointed 11 May 1998, Resigned 20 March 2012
|
Resigned
|
|
|
Martin Ashcroft - Director
(British, 61 years old, born October 1965)
Appointed 29 February 2012, Resigned 08 May 2015
|
Resigned
|
|
|
Andrew Coplestone - Director
(British, 62 years old, born August 1964)
Appointed 01 June 2003, Resigned 20 August 2015
|
Resigned
|
|
|
Najib Fayad - Director
(French, 66 years old, born January 1960)
Appointed 01 November 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Antony Hales - Director
(British, 78 years old, born May 1948)
Appointed 02 February 2000, Resigned 25 August 2005
|
Resigned
|
|
|
David Halsall - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Graham Halsall - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Colin Houlihan - Director
(British, 64 years old, born June 1962)
Appointed 05 October 2015
|
Active
|
|
|
John Hutt - Director
(British, 59 years old, born July 1967)
Appointed 23 December 1996, Resigned 31 March 2011
|
Resigned
|
|
|
Anthony Hyams - Director
(British, 77 years old, born June 1949)
Appointed 15 December 1995, Resigned 22 April 1997
|
Resigned
|
|
|
Andrew Lawson - Director
(British, 76 years old, born April 1950)
Appointed 31 May 1993, Resigned 23 December 1999
|
Resigned
|
|
|
William Lockwood - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
David Lord - Director
(British, 60 years old, born November 1966)
Appointed 04 May 2010, Resigned 31 May 2021
|
Resigned
|
|
|
John McCooey - Director
(British, 33 years old, born March 1993)
Appointed 01 August 2015, Resigned 03 February 2016
|
Resigned
|
|
|
Mark Mills - Director
(British, 56 years old, born August 1970)
Appointed 21 April 2008, Resigned 16 August 2011
|
Resigned
|
|
|
Robert Oldfield - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Christopher Spalding - Director
(British, 65 years old, born June 1961)
Appointed 11 June 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Jonathan Taylor - Director
(British, 75 years old, born May 1951)
Appointed 18 December 2006, Resigned 12 November 2008
|
Resigned
|
|
|
John Walker - Director
(British, 68 years old, born April 1958)
Appointed 22 April 1997, Resigned 25 March 1998
|
Resigned
|
|
|
Mark Walls - Director
(British, 52 years old, born February 1974)
Appointed 21 April 2008, Resigned 01 June 2015
|
Resigned
|
|
|
Adam Williams - Director
(British, 45 years old, born October 1981)
Appointed 15 February 2016
|
Active
|
|
|
Mary Wood - Director
(British, 61 years old, born August 1965)
Appointed 01 November 2011, Resigned 10 May 2013
|
Resigned
|
|
|
John Wrenn - Director
(British, 79 years old, born April 1947)
Appointed 22 April 1997, Resigned 29 February 2012
|
Resigned
|
