|
|
Anthony Bochenski - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
John Brown - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Steven Chessman - Director
(British, 63 years old, born September 1963)
Appointed 27 August 2010, Resigned 28 February 2011
|
Resigned
|
|
|
Paul Clarke - Director
(British, 50 years old, born September 1976)
Appointed 31 January 2024
|
Active
|
|
|
Stuart Cook - Director
(British, 62 years old, born July 1964)
Appointed 13 February 2017, Resigned 05 April 2019
|
Resigned
|
|
|
David Coxon - Director
(British, 69 years old, born April 1957)
Appointed 03 March 1999, Resigned 07 August 2009
|
Resigned
|
|
|
Laura Dorey - Director
(British, 48 years old, born August 1978)
Appointed 11 July 2018
|
Active
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 16 November 2012, Resigned 22 November 2023
|
Resigned
|
|
|
Paul Duffy - Director
(British, 65 years old, born November 1961)
|
Resigned
|
|
|
Michael Griffiths - Director
(British, 77 years old, born February 1949)
Appointed 13 June 2011, Resigned 16 November 2012
|
Resigned
|
|
|
Philip Han - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2002, Resigned 12 November 2003
|
Resigned
|
|
|
Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 20 January 2004, Resigned 10 March 2005
|
Resigned
|
|
|
Kevin Harris - Director
(British, 59 years old, born December 1967)
Appointed 16 November 2012, Resigned 30 September 2015
|
Resigned
|
|
|
Christopher Hastings - Director
(British, 57 years old, born March 1969)
Appointed 07 August 2009, Resigned 28 February 2024
|
Resigned
|
|
|
Judith Holme - Director
(British, 61 years old, born April 1965)
Appointed 30 June 2009, Resigned 18 January 2012
|
Resigned
|
|
|
Andrew Kemp - Director
(British, 56 years old, born August 1970)
Appointed 13 February 2017, Resigned 11 July 2018
|
Resigned
|
|
|
John Mercer - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Edward Morrison - Director
(British, 74 years old, born August 1952)
Appointed 10 March 2005, Resigned 30 December 2008
|
Resigned
|
|
|
John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 30 June 2009, Resigned 31 August 2010
|
Resigned
|
|
|
Alan Munro - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Michael Perry - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Carol Ritchie - Director
(British, 67 years old, born January 1959)
Appointed 03 January 1997, Resigned 30 April 2004
|
Resigned
|
|
|
Trevor Skinner - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
John Turner - Director
(British, 66 years old, born March 1960)
Appointed 18 May 1999, Resigned 15 September 2016
|
Resigned
|
|
|
Alexander Ward - Director
(British, 65 years old, born July 1961)
Appointed 01 June 1998, Resigned 18 May 1999
|
Resigned
|
|
|
Alistair Webster - Director
(British, 73 years old, born October 1953)
Appointed 10 March 2005, Resigned 30 June 2009
|
Resigned
|
|
|
Richard Williams - Director
(British, 67 years old, born October 1959)
Appointed 06 October 2015, Resigned 19 September 2016
|
Resigned
|
