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Francis Brake - Director
(British, 93 years old, born December 1933)
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Resigned
|
|
|
Frederick Cass - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Malcolm Champion - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
|
Resigned
|
|
|
Helen Garlick - Director
(British, 71 years old, born May 1955)
Appointed 31 March 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Damian Harte - Director
(Irish, 70 years old, born June 1956)
Appointed 26 January 2004, Resigned 02 September 2005
|
Resigned
|
|
|
Leonard Hughes - Director
(British, 81 years old, born August 1945)
Appointed 29 April 1998, Resigned 31 March 2003
|
Resigned
|
|
|
David Lodge - Director
(British, 66 years old, born February 1960)
Appointed 02 September 2011
|
Active
|
|
|
Ian Power - Director
(British, 63 years old, born September 1963)
Appointed 02 September 2005, Resigned 22 January 2007
|
Resigned
|
|
|
Martin Purvis - Director
(British, 74 years old, born May 1952)
Appointed 29 April 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Nigel Rickard - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Jonathan Rickard - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Paul Venables - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2003, Resigned 23 January 2004
|
Resigned
|
|
|
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 01 April 2015
|
Active
|
|
|
Adrian Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 31 March 2003, Resigned 31 March 2015
|
Resigned
|
