|
|
Gregory Armstrong - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Kakha Avaliani - Director
(British, 64 years old, born September 1962)
Appointed 31 May 2010, Resigned 14 December 2018
|
Resigned
|
|
|
Miles Battersby - Director
(British, 85 years old, born May 1941)
Appointed 25 November 1992, Resigned 06 April 2000
|
Resigned
|
|
|
Martin Benbow - Director
(British, 69 years old, born July 1957)
Appointed 16 November 2005, Resigned 25 April 2007
|
Resigned
|
|
|
Ian Beveridge - Director
(British, 69 years old, born June 1957)
Appointed 01 November 2000, Resigned 30 March 2004
|
Resigned
|
|
|
Peter Bowden - Director
(British, 73 years old, born August 1953)
Appointed 01 January 1996, Resigned 08 December 1998
|
Resigned
|
|
|
Karen Devonport - Director
(British, 62 years old, born September 1964)
Appointed 16 November 2005, Resigned 15 June 2011
|
Resigned
|
|
|
Robert Eaton - Director
(British, 69 years old, born August 1957)
Appointed 01 January 1998, Resigned 06 April 2000
|
Resigned
|
|
|
Philip Forster - Director
(British, 59 years old, born February 1967)
Appointed 21 January 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Gary Fosbrook - Director
(British, 73 years old, born March 1953)
Appointed 01 January 1993, Resigned 06 April 2000
|
Resigned
|
|
|
David Gross - Director
(American, 49 years old, born July 1977)
Appointed 14 December 2018
|
Active
|
|
|
Colin Hewitt - Director
(British, 63 years old, born June 1963)
Appointed 01 January 1998, Resigned 06 April 2000
|
Resigned
|
|
|
Richard Hughes - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Philip Hurst - Director
(British, 66 years old, born August 1960)
|
Resigned
|
|
|
George Jones - Director
(British, 70 years old, born December 1956)
Appointed 01 January 2008, Resigned 16 December 2021
|
Resigned
|
|
|
Martin Joyce - Director
(British, 65 years old, born September 1961)
Appointed 14 March 2000, Resigned 31 May 2010
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 73 years old, born January 1953)
Appointed 24 March 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Kevin Middis - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Ciara Milne - Director
(British, 44 years old, born September 1982)
Appointed 14 June 2016, Resigned 16 July 2018
|
Resigned
|
|
|
Michael Nock - Director
(British, 61 years old, born December 1965)
Appointed 01 January 1998, Resigned 06 April 2000
|
Resigned
|
|
|
Peter Park - Director
(British, 69 years old, born April 1957)
Appointed 02 May 2008, Resigned 01 January 2009
|
Resigned
|
|
|
Barrie Salter - Director
(British, 56 years old, born August 1970)
Appointed 01 January 2009, Resigned 21 January 2013
|
Resigned
|
|
|
Nichola Skelton - Director
(British, 52 years old, born March 1974)
Appointed 27 June 2011, Resigned 30 September 2015
|
Resigned
|
|
|
David Swain - Director
(British)
Appointed 25 November 1992, Resigned 06 April 2000
|
Resigned
|
|
|
John Tainton - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Paul Taylor - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
John Tiplady - Director
(British, 78 years old, born May 1948)
Appointed 25 April 2007, Resigned 02 May 2008
|
Resigned
|
|
|
John Tiplady - Director
(British, 78 years old, born May 1948)
Appointed 30 March 2004, Resigned 16 November 2005
|
Resigned
|
|
|
Gregory Tustin - Director
(British, 69 years old, born July 1957)
Appointed 01 January 1993, Resigned 06 April 2000
|
Resigned
|
