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Alastair Findlay - Director
(British, 74 years old, born April 1952)
Appointed 26 March 1999, Resigned 31 December 2005
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Resigned
|
|
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David Green - Director
(British, 67 years old, born April 1959)
Appointed 22 September 2005, Resigned 31 May 2008
|
Resigned
|
|
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2010, Resigned 19 December 2019
|
Resigned
|
|
|
Peter Jones - Director
(British, 71 years old, born January 1955)
Appointed 07 October 2003, Resigned 31 March 2006
|
Resigned
|
|
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Terence Kelly - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
|
|
Geoffrey Mason - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 22 September 2005, Resigned 31 March 2009
|
Resigned
|
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 01 June 2006, Resigned 09 October 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 10 July 2008
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 01 June 2006, Resigned 16 March 2018
|
Resigned
|
|
|
Kenneth Wharton - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 01 June 2006
|
Active
|
|
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Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 09 February 2012
|
Active
|
|
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Thomas Williams - Director
(British, 88 years old, born October 1938)
Appointed 26 March 1999, Resigned 07 October 2003
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Resigned
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