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Jonathan Barber - Director
(British, 61 years old, born August 1965)
Appointed 29 September 2009, Resigned 20 May 2010
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Resigned
|
|
|
John Bentley - Director
(British, 50 years old, born May 1976)
Appointed 27 October 2009, Resigned 27 October 2016
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Resigned
|
|
|
David Campbell - Director
(British, 71 years old, born September 1955)
Appointed 27 October 2016, Resigned 22 August 2018
|
Resigned
|
|
|
Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 20 May 2010, Resigned 25 January 2012
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Resigned
|
|
|
Sharon Confue - Director
(British, 51 years old, born June 1975)
Appointed 31 January 2023
|
Active
|
|
|
Julie Craig - Director
(British, 66 years old, born November 1960)
|
Resigned
|
|
|
Giovanni Dambrosio - Director
(Italian, 75 years old, born April 1951)
|
Resigned
|
|
|
Ian Davis - Director
(British, 54 years old, born July 1972)
Appointed 23 January 2023
|
Active
|
|
|
Peter Dunlavey - Director
(British, 72 years old, born June 1954)
|
Resigned
|
|
|
Keith Francis - Director
(British, 51 years old, born February 1975)
Appointed 25 July 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Jacquez Gantiez - Director
(French, 77 years old, born October 1949)
|
Resigned
|
|
|
Paul Gilbert - Director
(Irish, 67 years old, born May 1959)
Appointed 15 October 2008, Resigned 04 October 2012
|
Resigned
|
|
|
Nicholas Goodwin - Director
(British, 63 years old, born January 1963)
Appointed 25 March 2013
|
Active
|
|
|
Helen Moore - Director
(British, 53 years old, born June 1973)
Appointed 02 October 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Sean Pettit - Director
(British, 57 years old, born August 1969)
Appointed 23 January 2023, Resigned 31 January 2024
|
Resigned
|
|
|
Simon Richardson - Director
(British, 51 years old, born October 1975)
Appointed 15 May 2018, Resigned 09 April 2020
|
Resigned
|
|
|
Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 22 May 2017, Resigned 05 January 2018
|
Resigned
|
|
|
John Shepherd - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Rene Sitton - Director
(Dutch, 61 years old, born April 1965)
Appointed 28 September 2009, Resigned 20 May 2010
|
Resigned
|
|
|
Harry Sleet - Director
(British, 58 years old, born February 1968)
Appointed 05 September 2005, Resigned 28 August 2008
|
Resigned
|
|
|
Robert Stratton - Director
(British, 70 years old, born October 1956)
Appointed 13 September 2006, Resigned 26 November 2008
|
Resigned
|
|
|
James Stronach - Director
(British, 70 years old, born February 1956)
Appointed 14 April 2009, Resigned 20 May 2010
|
Resigned
|
|
|
Stephen Torn - Director
(British, 75 years old, born May 1951)
Appointed 22 September 2004, Resigned 14 April 2009
|
Resigned
|
|
|
John Treharne - Director
(British, 72 years old, born January 1954)
Appointed 02 August 2000, Resigned 21 August 2006
|
Resigned
|
|
|
Terry Williamson - Director
(British, 70 years old, born February 1956)
Appointed 05 September 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Nigel Wright - Director
(British, 71 years old, born January 1955)
Appointed 20 May 2010, Resigned 13 April 2013
|
Resigned
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