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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 May 1995, Resigned 05 May 2000
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Resigned
|
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John Blackburn - Director
(British, 87 years old, born October 1939)
Appointed 03 February 1992, Resigned 07 November 1994
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Resigned
|
|
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Colin Daniel - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 24 August 2015, Resigned 23 August 2017
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Resigned
|
|
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Ian Ellis - Director
(British, 63 years old, born September 1963)
Appointed 05 May 2000, Resigned 19 May 2006
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Resigned
|
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Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
|
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Linda Hall - Director
(British, 70 years old, born May 1956)
Appointed 22 July 2008, Resigned 03 March 2010
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Resigned
|
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 30 June 2006, Resigned 01 August 2014
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Resigned
|
|
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Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018, Resigned 26 May 2023
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Resigned
|
|
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Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
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Resigned
|
|
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Jonathan Lill - Director
(British, 58 years old, born February 1968)
Appointed 19 May 2006, Resigned 22 July 2008
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Resigned
|
|
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David Morgan - Director
(British, 50 years old, born July 1976)
Appointed 09 October 2012, Resigned 25 August 2015
|
Resigned
|
|
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 30 June 2018
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Resigned
|
|
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Huan Quayle - Director
(British, 47 years old, born March 1979)
Appointed 22 March 2010, Resigned 09 October 2012
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Resigned
|
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George Reid - Director
(British, 75 years old, born July 1951)
Appointed 28 March 2002, Resigned 30 June 2006
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Resigned
|
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Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 03 February 1992, Resigned 24 June 1994
|
Resigned
|
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David Salkeld - Director
(British, 70 years old, born February 1956)
Appointed 03 February 1992, Resigned 01 May 1995
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Resigned
|
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Joanne Simmonds - Director
(British, 44 years old, born August 1982)
Appointed 22 May 2023
|
Active
|
|
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Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018
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Active
|
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Colin Warwick - Director
(British, 85 years old, born February 1941)
Appointed 14 June 1991, Resigned 03 February 1992
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Resigned
|
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Paul Whitfield - Director
(British, 69 years old, born May 1957)
Appointed 07 November 1994, Resigned 23 March 1998
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Resigned
|
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Julian Wild - Director
(British, 73 years old, born May 1953)
Appointed 24 June 1994, Resigned 31 March 2005
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Resigned
|
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Carol Williams - Director
(British, 69 years old, born December 1957)
Appointed 31 March 2005, Resigned 16 April 2012
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Resigned
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