|
|
Darren Baker - Director (British, 57 years old, born November 1969)
Appointed 27 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
Christopher Bardin - Director (British, 57 years old, born July 1969)
Appointed 25 July 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Nicholas Bell - Director (British, 67 years old, born May 1959)
Appointed 27 June 1996, Resigned 30 November 2001
|
Resigned
|
|
|
Martin Bowe - Director (British, 68 years old, born May 1958)
|
Resigned
|
|
|
Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 15 October 2003, Resigned 24 November 2005
|
Resigned
|
|
|
Ian Buckley - Director (British, 76 years old, born November 1950)
Appointed 31 December 2000, Resigned 10 February 2003
|
Resigned
|
|
|
Nicholas Champ - Director (British, 69 years old, born April 1957)
|
Resigned
|
|
|
Howard Cox - Director (British, 67 years old, born March 1959)
Appointed 24 September 2013, Resigned 25 March 2021
|
Resigned
|
|
|
Andrew Davies - Director (British, 68 years old, born July 1958)
Appointed 30 March 1993, Resigned 30 November 2001
|
Resigned
|
|
|
Keith Douglass - Director (British, 76 years old, born February 1950)
Appointed 26 November 2007, Resigned 29 June 2010
|
Resigned
|
|
|
Penrose Foss - Director (British, 56 years old, born November 1970)
Appointed 15 January 2020, Resigned 22 June 2020
|
Resigned
|
|
|
Jonathan Freedman - Director (British, 74 years old, born April 1952)
Appointed 31 December 2000, Resigned 10 April 2002
|
Resigned
|
|
|
Andrew Fuller - Director (British, 63 years old, born May 1963)
Appointed 07 April 1995, Resigned 31 August 1999
|
Resigned
|
|
|
Adrian Gardner - Director (British, 64 years old, born May 1962)
Appointed 09 May 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Timothy Hague - Director (British, 61 years old, born May 1965)
Appointed 07 April 1995, Resigned 30 November 2001
|
Resigned
|
|
|
Charles Haygarth - Director (British, 68 years old, born August 1958)
Appointed 07 October 2013, Resigned 21 July 2014
|
Resigned
|
|
|
John Jackson - Director (British, 83 years old, born June 1943)
Appointed 31 December 1991, Resigned 30 November 2001
|
Resigned
|
|
|
Carl Jackson - Director (British, 66 years old, born October 1960)
Appointed 02 April 2008, Resigned 29 June 2010
|
Resigned
|
|
|
Paul James - Director (British, 75 years old, born April 1951)
|
Resigned
|
|
|
Jillian Jones - Director (British, 63 years old, born September 1963)
Appointed 15 January 2020, Resigned 22 June 2020
|
Resigned
|
|
|
Peter Laws - Director (British, 74 years old, born November 1952)
|
Resigned
|
|
|
James Lodge - Director (British, 91 years old, born October 1935)
|
Resigned
|
|
|
Russell McBurnie - Director (British, 54 years old, born July 1972)
Appointed 11 March 2008, Resigned 25 January 2012
|
Resigned
|
|
|
Christopher Merry - Director (British, 65 years old, born June 1961)
Appointed 10 May 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Peter O'sullivan - Director (British, 63 years old, born February 1963)
Appointed 25 July 2007, Resigned 03 March 2011
|
Resigned
|
|
|
John Porteous - Director (British, 56 years old, born December 1970)
Appointed 30 January 2012, Resigned 21 July 2014
|
Resigned
|
|
|
Andrew Raynor - Director (British, 69 years old, born May 1957)
Appointed 10 June 2002, Resigned 23 January 2012
|
Resigned
|
|
|
Philip Rowe - Director (British, 69 years old, born November 1957)
Appointed 25 July 2007, Resigned 16 April 2010
|
Resigned
|