|
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Kathleen Bankes - Director
(British, 95 years old, born October 1931)
Appointed 18 January 1994, Resigned 11 March 2002
|
Resigned
|
|
|
David Barlow - Director
(British, 61 years old, born February 1965)
Appointed 11 July 2011, Resigned 01 April 2022
|
Resigned
|
|
|
Allan Beswick - Director
(British, 79 years old, born May 1947)
Appointed 19 April 1995, Resigned 16 June 1999
|
Resigned
|
|
|
Peter Bushe - Director
(British, 102 years old, born August 1924)
Appointed 18 January 1994, Resigned 12 July 1995
|
Resigned
|
|
|
Anthony Carr - Director
(British, 61 years old, born March 1965)
Appointed 01 June 2002, Resigned 12 July 2006
|
Resigned
|
|
|
Sian Carter - Director
(British, 64 years old, born October 1962)
Appointed 12 January 2026
|
Active
|
|
|
Iain Cottam - Director
(British, 75 years old, born August 1951)
Appointed 18 January 1994, Resigned 19 April 1995
|
Resigned
|
|
|
Laura Craig - Director
(British, 38 years old, born October 1988)
Appointed 01 March 2026
|
Active
|
|
|
Lyn Davies - Director
(British, 80 years old, born October 1946)
Appointed 18 June 2002, Resigned 11 December 2006
|
Resigned
|
|
|
Alan Dunne - Director
(Irish, 54 years old, born July 1972)
Appointed 18 June 2002, Resigned 07 June 2004
|
Resigned
|
|
|
Joanne Embleton - Director
(British, 57 years old, born October 1969)
Appointed 26 February 2007, Resigned 11 July 2011
|
Resigned
|
|
|
Ewan French - Director
(British, 65 years old, born September 1961)
Appointed 18 January 1994, Resigned 12 July 1995
|
Resigned
|
|
|
Brian Hamilton - Director
(British, 59 years old, born November 1967)
Appointed 15 June 1999, Resigned 11 March 2002
|
Resigned
|
|
|
Jonathan Hooper - Director
(British, 61 years old, born July 1965)
Appointed 28 July 2022
|
Active
|
|
|
Darren Humber - Director
(British, 51 years old, born April 1975)
Appointed 11 July 2011
|
Active
|
|
|
Mark Leaney - Director
(British, 75 years old, born November 1951)
Appointed 28 August 1995, Resigned 16 June 1999
|
Resigned
|
|
|
Howarth Lee - Director
(British, 69 years old, born May 1957)
Appointed 18 January 1994, Resigned 12 July 1995
|
Resigned
|
|
|
Howarth Lee - Director
(British, 69 years old, born May 1957)
Appointed 01 September 2003, Resigned 07 August 2006
|
Resigned
|
|
|
Christopher Owen - Director
(British, 75 years old, born August 1951)
Appointed 15 June 1999, Resigned 19 July 2001
|
Resigned
|
|
|
Ronald Porter - Director
(British, 87 years old, born November 1939)
Appointed 12 July 1995, Resigned 18 June 2002
|
Resigned
|
|
|
Jeanne Preston - Director
(British, 84 years old, born July 1942)
Appointed 28 August 1995, Resigned 16 June 1997
|
Resigned
|
|
|
Keith Reed - Director
(British, 69 years old, born May 1957)
Appointed 01 September 2003, Resigned 11 July 2011
|
Resigned
|
|
|
Linda Ward - Director
(British, 80 years old, born July 1946)
Appointed 16 June 1997, Resigned 01 September 2003
|
Resigned
|
|
|
Janet Williams - Director
(British, 63 years old, born February 1963)
Appointed 19 July 2001, Resigned 01 September 2003
|
Resigned
|
|
|
Bernard Willis - Director
(British, 78 years old, born April 1948)
Appointed 11 December 2006, Resigned 12 April 2011
|
Resigned
|
|
|
Susan Willis - Director
(British, 83 years old, born May 1943)
Appointed 21 January 2020, Resigned 26 November 2021
|
Resigned
|
|
|
Mark Wood - Director
(British, 50 years old, born March 1976)
Appointed 26 June 2007, Resigned 11 July 2011
|
Resigned
|
|
|
Huggins Edwards & Sharp - Secretary
Appointed 22 February 2005, Resigned 31 December 2007
|
Resigned
|
