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Mark Atkinson - Director
(British, 48 years old, born October 1978)
Appointed 30 September 2010, Resigned 16 December 2011
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Resigned
|
|
|
Brian Charleton - Director
(British, 58 years old, born July 1968)
Appointed 01 November 2012, Resigned 05 July 2017
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Resigned
|
|
|
David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 12 September 2013, Resigned 01 December 2016
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Resigned
|
|
|
Gareth Day - Director
(British, 49 years old, born July 1977)
Appointed 04 September 2023
|
Active
|
|
|
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 04 September 2023
|
Active
|
|
|
Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 30 November 2009, Resigned 31 August 2010
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Resigned
|
|
|
James Green - Director
(British, 65 years old, born April 1961)
Appointed 15 September 2004, Resigned 30 March 2007
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Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
|
Active
|
|
|
Todd Hannigan - Director
(Australian, 54 years old, born October 1972)
Appointed 07 January 2007, Resigned 26 October 2007
|
Resigned
|
|
|
Ellen Hogan - Director
(British, 54 years old, born December 1972)
Appointed 16 December 2011, Resigned 12 August 2014
|
Resigned
|
|
|
Plamen Jordanoff - Director
(Australian, 53 years old, born September 1973)
Appointed 11 April 2007, Resigned 24 December 2008
|
Resigned
|
|
|
Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 02 June 2008, Resigned 26 February 2010
|
Resigned
|
|
|
Nicholas Lemon - Director
(British, 54 years old, born October 1972)
Appointed 31 December 2015, Resigned 04 September 2023
|
Resigned
|
|
|
David Ludden - Director
(British, 67 years old, born May 1959)
Appointed 31 March 2011, Resigned 26 July 2013
|
Resigned
|
|
|
Gary McArdle - Director
(British, 66 years old, born October 1960)
Appointed 01 January 2007, Resigned 16 June 2008
|
Resigned
|
|
|
Barry McMullen - Director
(British, 76 years old, born April 1950)
Appointed 24 February 1995, Resigned 31 March 2011
|
Resigned
|
|
|
Jennifer Pallister - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Kenneth Pallister - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
John Pallister - Director
(British, 61 years old, born March 1965)
Appointed 24 February 1995, Resigned 31 December 2006
|
Resigned
|
|
|
Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 11 February 2022
|
Active
|
|
|
Philip Redmond - Director
(British, 58 years old, born December 1968)
Appointed 21 January 2009, Resigned 01 November 2012
|
Resigned
|
|
|
Edward Robinson - Director
(British, 99 years old, born January 1927)
|
Resigned
|
|
|
Ross Snape - Director
(British, 62 years old, born May 1964)
Appointed 15 September 2004, Resigned 15 August 2005
|
Resigned
|
|
|
Paul Tunnacliffe - Director
(British, 64 years old, born April 1962)
Appointed 15 September 2004, Resigned 02 November 2007
|
Resigned
|
|
|
Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016, Resigned 11 February 2022
|
Resigned
|
|
|
James Whitelaw - Director
(British, 54 years old, born August 1972)
Appointed 01 January 2007, Resigned 26 February 2010
|
Resigned
|
|
|
James Whitelaw - Director
(British, 54 years old, born August 1972)
Appointed 05 July 2017, Resigned 04 September 2023
|
Resigned
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