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Ian Baker - Director
(British, 56 years old, born May 1970)
Appointed 03 July 2007, Resigned 30 June 2013
|
Resigned
|
|
|
Stephen Bangs - Director
(British, 60 years old, born November 1966)
Appointed 31 August 2009, Resigned 27 March 2014
|
Resigned
|
|
|
Richard Barraclough - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Clare Bates - Director
(British, 50 years old, born February 1976)
Appointed 25 June 2021
|
Active
|
|
|
David Calverley - Director
(British, 85 years old, born October 1941)
Appointed 07 February 1994, Resigned 30 June 2005
|
Resigned
|
|
|
Keith Carnegie - Director
(British, 57 years old, born May 1969)
Appointed 03 January 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Christopher Coates - Director
(British, 61 years old, born November 1965)
Appointed 03 July 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Paul Cooper - Director
(British, 58 years old, born July 1968)
Appointed 08 October 1997, Resigned 03 July 2007
|
Resigned
|
|
|
Paul Cooper - Director
(British, 58 years old, born July 1968)
Appointed 01 July 2008, Resigned 01 October 2015
|
Resigned
|
|
|
Louise Counsell - Director
(British, 67 years old, born September 1959)
Appointed 18 August 1995, Resigned 27 March 1998
|
Resigned
|
|
|
Michael Deasley - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Andrew Duxbury - Director
(British, 51 years old, born January 1975)
Appointed 01 May 2018, Resigned 03 January 2020
|
Resigned
|
|
|
Mark Farnham - Director
(British, 61 years old, born January 1965)
Appointed 14 January 2010, Resigned 01 May 2018
|
Resigned
|
|
|
Greg Fitzgerald - Director
(British, 62 years old, born June 1964)
Appointed 04 December 2012, Resigned 01 January 2016
|
Resigned
|
|
|
Gregory Fitzgerald - Director
(British, 62 years old, born June 1964)
Appointed 07 July 2003, Resigned 03 July 2007
|
Resigned
|
|
|
Kevin Foley - Director
(British, 69 years old, born March 1957)
Appointed 12 April 2000, Resigned 01 July 2012
|
Resigned
|
|
|
Andrew Hammond - Director
(British, 56 years old, born July 1970)
Appointed 01 July 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Mark Hanson - Director
(British, 72 years old, born June 1954)
Appointed 01 October 1993, Resigned 25 February 1994
|
Resigned
|
|
|
David Hinton - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Peter Howell - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Timothy Lawlor - Director
(British, 56 years old, born November 1970)
Appointed 12 January 2023
|
Active
|
|
|
Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 01 July 2010, Resigned 30 June 2015
|
Resigned
|
|
|
Ivan Lyons - Director
(British, 82 years old, born April 1944)
Appointed 05 October 1998, Resigned 05 August 1999
|
Resigned
|
|
|
Francis Nelson - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Tom Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 04 December 2012, Resigned 05 April 2019
|
Resigned
|
|
|
Tom Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 02 September 1996, Resigned 03 July 2007
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 02 April 2019, Resigned 11 November 2022
|
Resigned
|
|
|
Ian Ralston - Director
(British, 59 years old, born February 1967)
Appointed 26 March 2007, Resigned 03 July 2007
|
Resigned
|
|
|
Gary Rawson - Director
(British, 63 years old, born February 1963)
|
Resigned
|
|
|
Andrew Richards - Director
(British, 54 years old, born April 1972)
Appointed 01 July 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Colin Robinson - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Earl Sibley - Director
(British, 54 years old, born June 1972)
Appointed 03 January 2020, Resigned 31 December 2024
|
Resigned
|
