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Roger Annison - Director
(British, 70 years old, born December 1956)
Appointed 03 May 2000, Resigned 04 July 2008
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Resigned
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Andrew Belk - Director
(British, 63 years old, born November 1963)
Appointed 14 April 2005, Resigned 28 March 2007
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Resigned
|
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Jonathan Bell - Director
(British, 52 years old, born November 1974)
Appointed 27 January 2011, Resigned 01 February 2011
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Resigned
|
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Martin Bennett - Director
(British, 57 years old, born April 1969)
Appointed 26 June 2009, Resigned 24 September 2009
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Resigned
|
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Ian Carlisle - Director
(British, 64 years old, born March 1962)
Appointed 14 April 2005, Resigned 31 January 2009
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Resigned
|
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Shirley Dales - Director
(British, 62 years old, born July 1964)
Appointed 01 August 1997, Resigned 30 April 2006
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Resigned
|
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Jonathan Davison - Director
(British, 59 years old, born September 1967)
Appointed 01 August 1997, Resigned 31 October 2003
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Resigned
|
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Louise Dickinson - Director
(British, 63 years old, born February 1963)
Appointed 02 August 2011, Resigned 21 December 2012
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Resigned
|
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Kathleen Fewster - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
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David Fewster - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
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Alan Horton - Director
(British, 63 years old, born May 1963)
Appointed 05 May 2015, Resigned 30 June 2020
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Resigned
|
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Anthony Hudson - Director
(British, 90 years old, born November 1936)
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Resigned
|
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Jonathan Hutchinson - Director
(British, 65 years old, born June 1961)
Appointed 17 July 1992, Resigned 06 December 2002
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Resigned
|
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Iain Johnston - Director
(Uk, 72 years old, born August 1954)
Appointed 09 September 2004, Resigned 21 January 2010
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Resigned
|
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Adrian Jolly - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2004, Resigned 24 May 2013
|
Resigned
|
|
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Peter Lee - Director
(British, 55 years old, born March 1971)
Appointed 24 May 2013, Resigned 24 July 2014
|
Resigned
|
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Stuart Lees - Director
(British, 70 years old, born April 1956)
Appointed 05 May 2015, Resigned 18 April 2016
|
Resigned
|
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Andrew Lloyd-Jones - Director
(British, 65 years old, born September 1961)
Appointed 16 February 2010, Resigned 05 May 2015
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Resigned
|
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Stuart Pace - Director
(British, 64 years old, born June 1962)
Appointed 18 April 2016, Resigned 14 December 2022
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Resigned
|
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Matthew Rockett - Director
(British, 50 years old, born January 1976)
Appointed 24 September 2009, Resigned 01 October 2009
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Resigned
|
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Matthew Rockett - Director
(British, 50 years old, born January 1976)
Appointed 21 January 2010, Resigned 31 March 2011
|
Resigned
|
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Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 30 March 2007, Resigned 26 June 2009
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Resigned
|
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Jonathan Simpson-Dent - Director
(British, 60 years old, born November 1966)
Appointed 11 March 2010, Resigned 30 July 2010
|
Resigned
|
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Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 16 February 2010, Resigned 31 August 2010
|
Resigned
|
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Philip Smith - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
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Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 18 April 2016, Resigned 05 October 2016
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Resigned
|
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Mark Taylor - Director
(British, 56 years old, born May 1970)
Appointed 01 July 2004, Resigned 12 February 2010
|
Resigned
|
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Rickey Van Den Dungen Bille - Director
(United States Citizen, 60 years old, born July 1966)
Appointed 30 October 2006, Resigned 30 June 2010
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Resigned
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