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Kevin Appleton - Director (British, 66 years old, born December 1960)
Appointed 01 January 2002, Resigned 30 June 2011
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Resigned
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Nichola Balmer - Director (British, 66 years old, born January 1960)
Appointed 08 January 2001, Resigned 15 May 2003
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Resigned
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Taraq Bashir - Director (British, 66 years old, born March 1960)
Appointed 01 August 2001, Resigned 15 May 2003
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Resigned
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Hugh Cole - Director (British, 66 years old, born October 1960)
Appointed 10 August 2004, Resigned 04 May 2007
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Resigned
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Michael Evans - Director (British, 78 years old, born September 1948)
Appointed 01 March 1995, Resigned 31 December 2004
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Resigned
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Jeremy Fish - Director (British, 61 years old, born December 1965)
Appointed 06 January 2014, Resigned 28 February 2017
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Resigned
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Sharon Fraser - Director (British, 53 years old, born August 1973)
Appointed 01 June 2012, Resigned 10 June 2016
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Resigned
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Michael Gansser-Potts - Director (British, 62 years old, born August 1964)
Appointed 04 January 2011, Resigned 31 December 2013
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Resigned
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Geoffrey Gestetner - Director (British, 61 years old, born May 1965)
Appointed 22 January 2001, Resigned 08 June 2001
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Resigned
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Geoffrey Gibson - Director (British, 70 years old, born May 1956)
Appointed 01 February 1998, Resigned 15 February 2002
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Resigned
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Andrew Goodwin - Director (British, 55 years old, born January 1971)
Appointed 13 June 2007, Resigned 31 December 2007
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Resigned
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Thomas Graham - Director (British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 30 April 2004
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Resigned
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Mark Johnson - Director (British, 64 years old, born December 1962)
Appointed 18 September 2000, Resigned 19 May 2008
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Resigned
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Thomas Kenny - Director (Irish, 72 years old, born November 1954)
Appointed 03 January 2012, Resigned 30 October 2020
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Resigned
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Robert McMeeking - Director (British, 61 years old, born January 1965)
Appointed 01 January 2001, Resigned 31 May 2012
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Resigned
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Alan Merrell - Director (British, 66 years old, born October 1960)
Appointed 26 May 1998, Resigned 30 June 2017
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Resigned
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Olivier Mouminoux - Director (French, 54 years old, born January 1972)
Appointed 31 July 2025
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Active
|
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Thomas Murray - Director (British, 59 years old, born December 1967)
Appointed 01 July 2016, Resigned 29 October 2020
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Resigned
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David Price - Director (British, 81 years old, born September 1945)
Appointed 12 December 1992, Resigned 24 September 2005
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Resigned
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Paul Rankin - Director (British, 53 years old, born January 1973)
Appointed 30 October 2020, Resigned 31 July 2025
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Resigned
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Richard Saunders - Director (British, 59 years old, born April 1967)
Appointed 01 January 2000, Resigned 12 June 2003
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Resigned
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David Shipman - Director (British, 67 years old, born October 1959)
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Resigned
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John Singer - Director (British, 78 years old, born April 1948)
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Resigned
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Gary Smith - Director (British, 72 years old, born May 1954)
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Resigned
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Wayne Smith - Director (American, 50 years old, born November 1976)
Appointed 01 March 2017, Resigned 31 May 2018
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Resigned
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Anthony Stokes - Director (British, 69 years old, born March 1957)
Appointed 01 January 2000, Resigned 31 December 2004
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Resigned
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Christopher Thomas - Director (British, 51 years old, born December 1975)
Appointed 29 October 2020
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Active
|
|
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Vivian Vincent - Director (British, 80 years old, born April 1946)
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Resigned
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Peter Whittall - Director (British, 61 years old, born February 1965)
Appointed 13 June 2007, Resigned 31 December 2007
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Resigned
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