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Andrew Cooper - Director (British, 40 years old, born December 1986)
Appointed 01 December 2015
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Active
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Mark Daly - Director (British, 45 years old, born December 1981)
Appointed 20 February 2013
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Active
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David Medcalf - Director (British, 82 years old, born April 1944)
Appointed 04 January 1994, Resigned 30 November 2007
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Resigned
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Simon Ratcliffe - Director (British, 54 years old, born December 1972)
Appointed 13 February 2006
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Active
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Christopher Thomson - Director (British, 62 years old, born May 1964)
Appointed 14 June 1993, Resigned 06 July 2017
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Resigned
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Nick Walmsley - Nominee Director (British, 60 years old, born December 1966)
Appointed 14 June 1993, Resigned 14 January 1994
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Resigned
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Neil Walmsley - Director (British, 60 years old, born December 1966)
Appointed 28 February 1997
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Active
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