|
|
Nicholas Austin - Director
(British, 69 years old, born July 1957)
Appointed 24 May 2007, Resigned 29 June 2011
|
Resigned
|
|
|
Nicholas Austin - Director
(British, 69 years old, born July 1957)
Appointed 30 April 1998, Resigned 27 April 2000
|
Resigned
|
|
|
Peter Brown - Director
(British, 82 years old, born August 1944)
Appointed 28 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
Peter Brown - Director
(British, 82 years old, born August 1944)
Appointed 25 May 2004, Resigned 24 May 2007
|
Resigned
|
|
|
Michael Bucher - Director
(British, 84 years old, born February 1942)
Appointed 25 April 1996, Resigned 30 April 1998
|
Resigned
|
|
|
Graham Canning - Director
(British, 70 years old, born September 1956)
Appointed 01 June 2019, Resigned 30 September 2023
|
Resigned
|
|
|
Jonathan Diver - Director
(British, 62 years old, born April 1964)
Appointed 25 June 2014, Resigned 17 May 2019
|
Resigned
|
|
|
Jonathan Diver - Director
(British, 62 years old, born April 1964)
Appointed 14 March 2021
|
Active
|
|
|
Roger Dyson - Director
(British, 79 years old, born September 1947)
Appointed 29 May 2008, Resigned 29 June 2011
|
Resigned
|
|
|
Bryan Ellis - Director
(British, 84 years old, born April 1942)
Appointed 23 May 2002, Resigned 25 May 2004
|
Resigned
|
|
|
Colin Houlihan - Director
(British, 64 years old, born June 1962)
Appointed 30 September 2023
|
Active
|
|
|
James Hunter - Director
(British, 78 years old, born December 1948)
Appointed 27 April 2000, Resigned 23 May 2002
|
Resigned
|
|
|
Clive Jones - Director
(British, 68 years old, born July 1958)
Appointed 29 June 2011, Resigned 25 June 2014
|
Resigned
|
|
|
Clive Jones - Director
(British, 68 years old, born July 1958)
Appointed 25 May 2004, Resigned 25 May 2006
|
Resigned
|
|
|
Kevin Jones - Director
(British, 68 years old, born August 1958)
Appointed 25 May 2006, Resigned 29 May 2008
|
Resigned
|
|
|
Kevin Jones - Director
(British, 68 years old, born August 1958)
Appointed 25 June 2014, Resigned 14 March 2018
|
Resigned
|
|
|
Andrew Laughton - Director
(British, 61 years old, born September 1965)
Appointed 17 May 2019, Resigned 14 March 2021
|
Resigned
|
|
|
Frank Martin - Director
(British, 74 years old, born January 1952)
Appointed 21 April 2011, Resigned 25 June 2014
|
Resigned
|
|
|
Alan Munn - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Alan Munn - Director
(British, 87 years old, born March 1939)
Appointed 29 April 1999, Resigned 23 May 2002
|
Resigned
|
|
|
Christine Nicholls - Director
(British, 74 years old, born August 1952)
Appointed 29 June 2011, Resigned 20 June 2012
|
Resigned
|
|
|
Christine Nicholls - Director
(British, 74 years old, born August 1952)
Appointed 14 March 2018, Resigned 14 March 2021
|
Resigned
|
|
|
Torquil Norman - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Foye Pascoe - Director
(British, 59 years old, born April 1967)
Appointed 29 June 2016, Resigned 01 June 2019
|
Resigned
|
|
|
Simon Pilkington - Director
(British, 59 years old, born March 1967)
Appointed 14 March 2021
|
Active
|
|
|
Philip Ratcliffe - Director
(British, 64 years old, born August 1962)
Appointed 20 June 2012, Resigned 29 June 2016
|
Resigned
|
|
|
Philip Ratcliffe - Director
(British, 64 years old, born August 1962)
Appointed 14 March 2021, Resigned 25 June 2025
|
Resigned
|
|
|
Ian Scott - Director
(British, 94 years old, born January 1932)
Appointed 05 September 1996, Resigned 29 April 1999
|
Resigned
|
|
|
Jacqueline Taylor - Director
(British, 54 years old, born October 1972)
Appointed 25 June 2025
|
Active
|
|
|
Timothy Willis - Director
(British, 80 years old, born October 1946)
Appointed 23 April 1992, Resigned 28 April 1994
|
Resigned
|
|
|
Timothy Willis - Director
(British, 80 years old, born October 1946)
Appointed 23 May 2002, Resigned 25 May 2004
|
Resigned
|
