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Ian Beck - Director (British, 76 years old, born January 1950)
Appointed 01 December 1995, Resigned 30 September 2009
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Resigned
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Steven Boyes - Director (British, 66 years old, born August 1960)
Appointed 26 April 2007, Resigned 06 September 2025
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Resigned
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David Broadhead - Director (British, 80 years old, born September 1946)
Appointed 26 April 2007, Resigned 31 January 2009
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Resigned
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Mark Clare - Director (British, 69 years old, born August 1957)
Appointed 26 April 2007, Resigned 31 July 2015
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Resigned
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Michael Conway - Director (British, 73 years old, born March 1953)
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Resigned
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Michael Conway - Director (British, 73 years old, born March 1953)
Appointed 01 October 1991, Resigned 01 August 1994
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Resigned
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Neil Cooper - Director (British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
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Resigned
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Paul Cross - Director (British, 74 years old, born November 1952)
Appointed 23 July 1991, Resigned 19 October 1998
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Resigned
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Nicholas Davies - Director (British, 65 years old, born March 1961)
Appointed 03 February 2004, Resigned 30 June 2022
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Resigned
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Laurence Dent - Director (British, 74 years old, born February 1952)
Appointed 26 April 2007, Resigned 31 December 2010
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Resigned
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Robert Evans - Director (British, 53 years old, born January 1973)
Appointed 10 February 2009, Resigned 22 February 2016
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Resigned
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Clive Fenton - Director (British, 68 years old, born May 1958)
Appointed 26 April 2007, Resigned 05 July 2012
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Resigned
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James Fitzsimons - Director (British, 67 years old, born August 1959)
Appointed 11 June 2003, Resigned 30 June 2008
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Resigned
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Richard Froggatt - Director (British, 77 years old, born February 1949)
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Resigned
|
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Francis Graves - Director (British, 74 years old, born May 1952)
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Resigned
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Francis Graves - Director (British, 74 years old, born May 1952)
Appointed 01 January 1995, Resigned 26 April 1999
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Resigned
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Owen Hill - Director (British, 66 years old, born November 1960)
Appointed 10 February 2003, Resigned 02 March 2009
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Resigned
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John Holmes - Director (British, 79 years old, born January 1947)
Appointed 01 October 1991, Resigned 31 January 1993
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Resigned
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Patrick Law - Director (British, 62 years old, born February 1964)
Appointed 26 April 2007, Resigned 29 October 2010
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Resigned
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Keith McEwan - Director (British, 73 years old, born July 1953)
Appointed 30 June 1992, Resigned 14 December 1995
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Resigned
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Douglas McLeod - Director (British, 73 years old, born January 1953)
Appointed 26 April 2007, Resigned 29 October 2010
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Resigned
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Ian McNair - Director (British, 67 years old, born November 1959)
Appointed 19 January 1998, Resigned 19 October 1998
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Resigned
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Jayne Mee - Director (British, 65 years old, born March 1961)
Appointed 26 April 2007, Resigned 29 October 2010
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Resigned
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Geoffrey Norton - Director (British, 87 years old, born November 1939)
Appointed 14 November 1992, Resigned 04 October 1994
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Resigned
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Mathew Nottingham - Director (British, 60 years old, born June 1966)
Appointed 09 March 2016, Resigned 25 January 2019
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Resigned
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Mark Pain - Director (British, 65 years old, born June 1961)
Appointed 26 April 2007, Resigned 21 July 2009
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Resigned
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David Pemblington - Director (British, 73 years old, born October 1953)
Appointed 04 December 1995, Resigned 10 June 1996
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Resigned
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Andrew Pollett - Director (British, 73 years old, born May 1953)
Appointed 23 July 1991, Resigned 30 September 1997
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Resigned
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John Reed - Director (British, 68 years old, born January 1958)
Appointed 26 April 2007, Resigned 29 October 2010
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Resigned
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Peter Reeves - Director (British, 79 years old, born April 1947)
Appointed 22 November 1994, Resigned 13 June 1995
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Resigned
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Nicholas Richardson - Director (British, 63 years old, born July 1963)
Appointed 01 July 1995
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Active
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Ian Robertson - Director (British, 79 years old, born August 1947)
Appointed 01 April 1996, Resigned 30 June 2007
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Resigned
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