|
|
Neil Abbott - Director
(British, 71 years old, born January 1955)
Appointed 18 April 2000, Resigned 03 December 2007
|
Resigned
|
|
|
Elizabeth Anderson - Director
(British, 67 years old, born October 1959)
Appointed 06 October 2006, Resigned 23 June 2009
|
Resigned
|
|
|
Colin Barlow - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Niall Brook - Director
(British, 70 years old, born April 1956)
Appointed 16 July 2012, Resigned 30 April 2019
|
Resigned
|
|
|
Walter Cha - Director
(British, 67 years old, born August 1959)
Appointed 21 March 2001, Resigned 14 October 2016
|
Resigned
|
|
|
Mary Chant - Director
(British, 64 years old, born June 1962)
|
Resigned
|
|
|
Matthew Clarke - Director
(British, 50 years old, born April 1976)
Appointed 23 May 2019
|
Active
|
|
|
Anne Cowell - Director
(British, 78 years old, born February 1948)
Appointed 16 August 2004, Resigned 30 April 2010
|
Resigned
|
|
|
Maxwell Craft - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Nigel Craig - Director
(English, 70 years old, born December 1956)
Appointed 06 November 2001, Resigned 30 November 2006
|
Resigned
|
|
|
Elizabeth Davis - Director
(British, 70 years old, born January 1956)
Appointed 19 June 2003, Resigned 31 October 2016
|
Resigned
|
|
|
Christopher Dolan - Director
(British, 65 years old, born April 1961)
Appointed 14 June 2004, Resigned 30 November 2004
|
Resigned
|
|
|
David Fishwick - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Robert Foster - Director
(British, 68 years old, born November 1958)
Appointed 16 August 2004, Resigned 02 December 2005
|
Resigned
|
|
|
Ian Gill - Director
(British, 77 years old, born March 1949)
Appointed 18 June 2000, Resigned 28 September 2007
|
Resigned
|
|
|
James Hawkeswood - Director
(British, 52 years old, born February 1974)
Appointed 05 January 2011, Resigned 01 May 2023
|
Resigned
|
|
|
Mark Hepworth - Director
(British, 73 years old, born May 1953)
Appointed 06 November 2001
|
Active
|
|
|
Martin Hirst - Director
(British, 51 years old, born July 1975)
Appointed 19 May 2009, Resigned 29 February 2016
|
Resigned
|
|
|
Martin Kay - Director
(British, 70 years old, born July 1956)
Appointed 25 April 2007
|
Active
|
|
|
Nicholas Keitley - Director
(British, 65 years old, born June 1961)
Appointed 15 March 2001, Resigned 30 April 2009
|
Resigned
|
|
|
Edward Lee - Director
(British, 64 years old, born November 1962)
Appointed 16 August 2004, Resigned 29 January 2016
|
Resigned
|
|
|
Colin Maltby - Director
(British, 61 years old, born May 1965)
Appointed 30 November 2005, Resigned 19 July 2006
|
Resigned
|
|
|
Roger May - Director
(British, 76 years old, born February 1950)
Appointed 26 January 1996, Resigned 11 November 2010
|
Resigned
|
|
|
Christopher McClure - Director
(British, 63 years old, born November 1963)
Appointed 20 September 1999, Resigned 30 April 2009
|
Resigned
|
|
|
Andrew Miscampbell - Director
(British, 67 years old, born June 1959)
Appointed 23 August 2004
|
Active
|
|
|
Lawrence Phillips - Director
(British, 70 years old, born September 1956)
Appointed 25 April 2007, Resigned 31 March 2021
|
Resigned
|
|
|
Michael Profit - Director
(British, 84 years old, born August 1942)
Appointed 14 June 2004, Resigned 30 April 2009
|
Resigned
|
|
|
David Russell - Director
(British, 90 years old, born July 1936)
Appointed 25 July 1985, Resigned 31 March 2003
|
Resigned
|
|
|
Charles Scragg - Director
(British, 78 years old, born May 1948)
Appointed 14 June 2004, Resigned 29 April 2013
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 65 years old, born May 1961)
Appointed 08 April 1994, Resigned 30 September 2005
|
Resigned
|
|
|
Kathryn Shimmin - Director
(British, 62 years old, born August 1964)
Appointed 15 March 2001
|
Active
|
|
|
Grahame Short - Director
(British, 72 years old, born October 1954)
Appointed 29 February 2008, Resigned 30 April 2014
|
Resigned
|
|
|
Gemma Spiceley - Director
(British, 43 years old, born July 1983)
Appointed 01 May 2023
|
Active
|
|
|
Barry Stimpson - Director
(British, 65 years old, born August 1961)
Appointed 13 September 1994, Resigned 28 January 1998
|
Resigned
|
