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David Alexander - Director
(British, 61 years old, born October 1965)
Appointed 31 January 2017, Resigned 21 May 2021
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Resigned
|
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Keith Andrews - Director
(British, 73 years old, born September 1953)
Appointed 11 April 2005, Resigned 31 March 2007
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Resigned
|
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Neil Barker - Director
(British, 62 years old, born February 1964)
Appointed 17 April 2014, Resigned 31 January 2017
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Resigned
|
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Alan Barrett - Director
(British, 70 years old, born December 1956)
Appointed 26 March 1998, Resigned 28 February 2002
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Resigned
|
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Nigel Barrett - Director
(British, 74 years old, born September 1952)
Appointed 16 August 2010, Resigned 02 December 2013
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Resigned
|
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James Bowen - Director
(British, 52 years old, born July 1974)
Appointed 11 July 2014, Resigned 01 February 2021
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Resigned
|
|
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Michael Branigan - Director
(British, 69 years old, born September 1957)
Appointed 02 May 2011, Resigned 01 November 2013
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Resigned
|
|
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Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 01 February 2021
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Active
|
|
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Julia Crane - Director
(British, 58 years old, born April 1968)
Appointed 31 January 2022, Resigned 30 November 2022
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Resigned
|
|
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Karen Doores - Director
(British, 55 years old, born September 1971)
Appointed 25 June 2012, Resigned 01 November 2013
|
Resigned
|
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Peter Iddon - Director
(British, 77 years old, born July 1949)
Appointed 01 May 2007, Resigned 11 December 2008
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Resigned
|
|
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Andrew Jarvis - Director
(British, 52 years old, born July 1974)
Appointed 30 November 2022
|
Active
|
|
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Seema Kamboj - Director
(British, 57 years old, born March 1969)
Appointed 01 June 2021, Resigned 31 January 2022
|
Resigned
|
|
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David Marshall - Director
(British, 66 years old, born December 1960)
Appointed 30 January 2005, Resigned 30 April 2007
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Resigned
|
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David Marshall - Director
(British, 66 years old, born December 1960)
Appointed 02 May 2011, Resigned 11 July 2014
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Resigned
|
|
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Eric McQuillan - Director
(British, 64 years old, born February 1962)
|
Resigned
|
|
|
Peter Mhagrh - Director
(British, 48 years old, born March 1978)
Appointed 15 August 2011, Resigned 14 April 2013
|
Resigned
|
|
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Alan Pilbeam - Director
(British, 59 years old, born May 1967)
Appointed 12 January 2009, Resigned 02 May 2011
|
Resigned
|
|
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John Pope - Director
(British, 74 years old, born June 1952)
Appointed 08 September 2003, Resigned 19 October 2004
|
Resigned
|
|
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Barry Pybis - Director
(British, 71 years old, born October 1955)
Appointed 31 August 2002, Resigned 08 September 2003
|
Resigned
|
|
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Philip Seago - Director
(British, 66 years old, born July 1960)
|
Resigned
|
|
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Philip Seago - Director
(British, 66 years old, born July 1960)
Appointed 30 January 2005, Resigned 26 October 2007
|
Resigned
|
|
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David Squire - Director
(British, 65 years old, born July 1961)
Appointed 29 July 2013, Resigned 01 November 2013
|
Resigned
|
|
|
Carl Waters - Director
(British, 61 years old, born July 1965)
Appointed 26 March 1998, Resigned 31 August 2002
|
Resigned
|
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Jeroen Weimar - Director
(Dutch, 57 years old, born May 1969)
Appointed 01 November 2013, Resigned 10 April 2014
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Resigned
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