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John Ashurst - Director
(British, 67 years old, born March 1959)
Appointed 07 November 2008, Resigned 15 October 2010
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Resigned
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Andrew Campbell - Director
(British, 50 years old, born May 1976)
Appointed 23 December 2014, Resigned 24 March 2018
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Resigned
|
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Neil Carron - Director
(British, 64 years old, born December 1962)
Appointed 03 January 2001, Resigned 07 July 2006
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Resigned
|
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Peter Cooper - Director
(British, 63 years old, born June 1963)
Appointed 03 January 2001, Resigned 31 March 2006
|
Resigned
|
|
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Philip Daniell - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Suresh Gorasia - Director
(British, 52 years old, born March 1974)
Appointed 27 March 2018
|
Active
|
|
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Suresh Gorasia - Director
(British, 52 years old, born March 1974)
Appointed 23 September 2010, Resigned 13 December 2011
|
Resigned
|
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Frederick Graham Watson - Director
(British, 69 years old, born September 1957)
|
|
|
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Michael Ingall - Director
(British, 67 years old, born December 1959)
Appointed 09 February 1996
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Active
|
|
|
Morris Leigh - Director
(British, 119 years old, born February 1907)
|
Resigned
|
|
|
Geoffrey Leigh - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
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Stuart Lyell - Director
(British, 69 years old, born December 1957)
Appointed 28 May 2004, Resigned 24 March 2018
|
Resigned
|
|
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Jonathan Raine - Director
(British, 45 years old, born February 1981)
Appointed 27 March 2018
|
Active
|
|
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Graham Skinner - Director
(British, 67 years old, born April 1959)
Appointed 26 May 2005, Resigned 01 September 2013
|
Resigned
|
|
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Howard Stanton - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
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Gary Trott - Director
(British, 54 years old, born March 1972)
Appointed 10 January 2008, Resigned 21 November 2008
|
Resigned
|
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Gary Trott - Director
(British, 54 years old, born March 1972)
Appointed 13 April 2004, Resigned 21 December 2007
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Resigned
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