|
|
Michael Ball - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Patrick Bergin - Director
(British, 60 years old, born March 1966)
Appointed 05 January 2009, Resigned 26 March 2019
|
Resigned
|
|
|
Peter Bowden - Director
(British, 65 years old, born November 1961)
Appointed 24 April 1996, Resigned 28 April 1998
|
Resigned
|
|
|
Paul Callcutt - Director
(British, 77 years old, born December 1949)
Appointed 28 January 2009, Resigned 31 March 2009
|
Resigned
|
|
|
Duncan Cooper - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2019, Resigned 30 November 2023
|
Resigned
|
|
|
Jan Czezowski - Director
(British, 79 years old, born July 1947)
Appointed 31 October 1996, Resigned 29 August 1997
|
Resigned
|
|
|
Jan Czezowski - Director
(British, 79 years old, born July 1947)
Appointed 28 April 1998, Resigned 31 October 2002
|
Resigned
|
|
|
David Darby - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
David Darby - Director
(British, 76 years old, born May 1950)
Appointed 05 January 2009, Resigned 19 January 2011
|
Resigned
|
|
|
Kevin Doyle - Director
(British, 82 years old, born March 1944)
Appointed 20 May 2005, Resigned 25 November 2005
|
Resigned
|
|
|
William Floydd - Director
(British, 57 years old, born February 1969)
Appointed 30 November 2023
|
Active
|
|
|
Michael Freshney - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
James Harrison - Director
(British, 58 years old, born June 1968)
Appointed 31 October 2002, Resigned 05 January 2009
|
Resigned
|
|
|
David Huggett - Director
(British, 64 years old, born January 1962)
Appointed 08 November 2010, Resigned 21 June 2012
|
Resigned
|
|
|
David Huggett - Director
(British, 64 years old, born January 1962)
Appointed 09 January 2006, Resigned 05 January 2009
|
Resigned
|
|
|
Gregory Ketteridge - Director
(British, 68 years old, born December 1958)
Appointed 05 January 2009, Resigned 29 October 2010
|
Resigned
|
|
|
Timothy McEvoy - Director
(British, 69 years old, born October 1957)
Appointed 31 October 2000, Resigned 31 October 2002
|
Resigned
|
|
|
Howard Miller - Director
(British, 68 years old, born December 1958)
Appointed 01 January 1993, Resigned 29 October 1993
|
Resigned
|
|
|
Graeme Milne - Director
(British, 59 years old, born August 1967)
Appointed 31 October 2002, Resigned 20 May 2005
|
Resigned
|
|
|
Edward Ridgers - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Colin Rogers - Director
(British, 70 years old, born October 1956)
Appointed 29 February 1996, Resigned 31 October 1996
|
Resigned
|
|
|
Stephen Stone - Director
(British, 72 years old, born February 1954)
Appointed 28 January 2009, Resigned 31 October 2019
|
Resigned
|
|
|
Nigel Tinker - Director
(British, 66 years old, born October 1960)
Appointed 28 January 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Peter Truscott - Director
(British, 64 years old, born June 1962)
Appointed 31 December 2019, Resigned 14 June 2024
|
Resigned
|
|
|
Bruce Walker - Director
(British, 71 years old, born October 1955)
|
Resigned
|
