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James Corr - Director
(Scottish, 73 years old, born August 1953)
Appointed 20 November 1995, Resigned 30 June 2000
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Resigned
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David Hall - Director
(British, 68 years old, born April 1958)
Appointed 26 September 2005, Resigned 02 October 2017
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Resigned
|
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Michael Hardy - Director
(British, 85 years old, born October 1941)
|
Resigned
|
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David Holloway - Director
(British, 76 years old, born April 1950)
Appointed 07 October 2004, Resigned 08 February 2006
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Resigned
|
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Richard Illingworth - Director
(British, 63 years old, born March 1963)
Appointed 01 June 2004, Resigned 29 November 2005
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Resigned
|
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Paul James - Director
(British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
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Resigned
|
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David Mason - Director
(British, 82 years old, born January 1944)
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Resigned
|
|
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Kevin McDonald - Director
(English, 93 years old, born October 1933)
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Resigned
|
|
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Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
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Resigned
|
|
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Timothy Pullen - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
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Active
|
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Peter Shepherd - Director
(British, 70 years old, born July 1956)
Appointed 08 February 2006, Resigned 25 May 2016
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Resigned
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Andrew Smith - Director
(British, 62 years old, born August 1964)
Appointed 16 May 2000, Resigned 07 October 2004
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Resigned
|
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Bryan Stock - Director
(British, 76 years old, born July 1950)
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Resigned
|
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Joseph Vorih - Director
(American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
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