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David Atkinson - Director
(British, 80 years old, born February 1946)
Appointed 01 May 1994, Resigned 20 November 1995
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Resigned
|
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Alan Avey - Director
(British, 56 years old, born November 1970)
Appointed 20 December 2013, Resigned 03 November 2016
|
Resigned
|
|
|
Andrew Brady - Director
(British, 62 years old, born July 1964)
Appointed 01 May 2000, Resigned 30 November 2008
|
Resigned
|
|
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Simon Bridge - Director
(British, 66 years old, born February 1960)
Appointed 23 May 2006, Resigned 30 June 2009
|
Resigned
|
|
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Simon Burrows - Director
(British, 64 years old, born May 1962)
Appointed 01 August 2004, Resigned 26 September 2005
|
Resigned
|
|
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Nicholas Carter - Director
(British, 64 years old, born January 1962)
Appointed 01 May 1993, Resigned 30 September 2002
|
Resigned
|
|
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John Clark - Director
(British, 56 years old, born December 1970)
Appointed 23 April 2018, Resigned 31 October 2023
|
Resigned
|
|
|
Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
|
Resigned
|
|
|
Richard Coppell - Director
(British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
|
Resigned
|
|
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Iain Davidson - Director
(British, 67 years old, born September 1959)
Appointed 27 February 2003, Resigned 24 September 2003
|
Resigned
|
|
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Justin Davies - Director
(Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
|
Resigned
|
|
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Joanne Day - Director
(British, 53 years old, born April 1973)
Appointed 28 August 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Geoffrey Dickens - Director
(British, 77 years old, born May 1949)
Appointed 13 January 1997, Resigned 01 November 2001
|
Resigned
|
|
|
Justine Elliott - Director
(British, 51 years old, born August 1975)
Appointed 04 June 2009, Resigned 30 June 2010
|
Resigned
|
|
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Brian Evans - Director
(British, 66 years old, born May 1960)
Appointed 01 May 2000, Resigned 24 January 2003
|
Resigned
|
|
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Ian Fogg - Director
(British, 78 years old, born December 1948)
Appointed 17 November 1998, Resigned 01 November 2001
|
Resigned
|
|
|
Peter Francis - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
Colin Hart - Director
(British, 80 years old, born April 1946)
Appointed 13 January 1997, Resigned 19 May 2006
|
Resigned
|
|
|
James Heyworth - Director
(British, 58 years old, born November 1968)
Appointed 01 May 2001, Resigned 19 August 2002
|
Resigned
|
|
|
Geoffrey Hutchinson - Director
(British, 68 years old, born December 1958)
Appointed 01 July 1994, Resigned 31 July 2010
|
Resigned
|
|
|
David Jackson - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Geoffrey Jackson-Clark - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
John Kenny - Director
(British, 56 years old, born January 1970)
Appointed 27 February 2003, Resigned 24 September 2003
|
Resigned
|
|
|
Peter Leonard - Director
(British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 01 December 1992, Resigned 01 February 1995
|
Resigned
|
|
|
Adriano Maio - Director
(British, 45 years old, born November 1981)
Appointed 03 November 2016, Resigned 02 March 2022
|
Resigned
|
|
|
Peter McNeillie - Director
(British, 73 years old, born September 1953)
Appointed 03 March 2003, Resigned 18 October 2007
|
Resigned
|
|
|
Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 22 November 2021
|
Active
|
|
|
Stephen Muttock - Director
(British, 70 years old, born January 1956)
Appointed 23 May 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Richard Oakes - Director
(British, 59 years old, born September 1967)
Appointed 05 March 2004, Resigned 19 May 2006
|
Resigned
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