|
|
Paul Broome - Director
(British, 61 years old, born August 1965)
Appointed 29 January 2003, Resigned 29 November 2010
|
Resigned
|
|
|
Sarah Dalgarno - Director
(British, 58 years old, born September 1968)
Appointed 09 February 2015, Resigned 17 March 2015
|
Resigned
|
|
|
Matthew Doe - Director
(English, 53 years old, born March 1973)
Appointed 01 August 2003, Resigned 28 March 2006
|
Resigned
|
|
|
Andrew Edwards - Director
(British, 61 years old, born July 1965)
Appointed 01 August 1992, Resigned 25 March 2011
|
Resigned
|
|
|
Thomas Gallagher - Director
(American, 68 years old, born August 1958)
Appointed 17 March 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Christopher Giles - Director
(British, 62 years old, born September 1964)
Appointed 29 November 2010, Resigned 01 April 2013
|
Resigned
|
|
|
Paul Knight - Director
(British, 58 years old, born August 1968)
Appointed 01 August 1992, Resigned 26 February 2001
|
Resigned
|
|
|
Derek Knight - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Christine Knight - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Sarah Lyons - Director
(British, 56 years old, born October 1970)
Appointed 29 November 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Paul Matson - Director
(British, 60 years old, born January 1966)
Appointed 29 November 2010, Resigned 02 December 2013
|
Resigned
|
|
|
Peter Morris - Director
(British, 71 years old, born July 1955)
Appointed 17 January 2008, Resigned 29 November 2010
|
Resigned
|
|
|
Mark Mugge - Director
(American, 57 years old, born October 1969)
Appointed 02 December 2013, Resigned 26 January 2015
|
Resigned
|
|
|
Matthew Pike - Director
(British, 62 years old, born October 1964)
Appointed 26 January 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 28 February 2017
|
Active
|
|
|
Peter Read - Director
(British, 65 years old, born October 1961)
Appointed 17 February 2004, Resigned 10 March 2006
|
Resigned
|
|
|
Carol Richmond - Director
(British, 63 years old, born December 1963)
Appointed 28 February 2017
|
Active
|
|
|
Stephen Rix - Director
(English, 70 years old, born February 1956)
Appointed 24 December 2004, Resigned 04 January 2008
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 02 December 2013, Resigned 09 February 2015
|
Resigned
|
|
|
Charles Scott - Director
(British, 53 years old, born December 1973)
Appointed 30 June 2018
|
Active
|
|
|
Ian Smith - Director
(British, 81 years old, born August 1945)
Appointed 29 January 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Ian Story - Director
(British, 63 years old, born January 1963)
Appointed 28 February 2017, Resigned 30 June 2018
|
Resigned
|
|
|
Douglas Worsem - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
Steven Wrigglesworth - Director
(British, 74 years old, born May 1952)
Appointed 29 January 2003, Resigned 29 November 2010
|
Resigned
|
