|
|
Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 11 December 2019
|
Resigned
|
|
|
Martin Austick - Director
(British, 78 years old, born August 1948)
Appointed 17 May 2006, Resigned 29 March 2011
|
Resigned
|
|
|
Archibald Bethel - Director
(British, 73 years old, born February 1953)
Appointed 17 May 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Stanley Billiald - Director
(Other, 82 years old, born June 1944)
Appointed 08 March 2007, Resigned 24 June 2010
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 December 2019
|
Active
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 27 July 2012, Resigned 28 November 2016
|
Resigned
|
|
|
James Chatfield - Director
(British, 74 years old, born April 1952)
Appointed 20 December 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Timothy Clark - Director
(British, 67 years old, born June 1959)
Appointed 29 March 1999, Resigned 02 May 2000
|
Resigned
|
|
|
John Davies - Director
(British, 87 years old, born August 1939)
Appointed 12 November 1996, Resigned 02 May 2000
|
Resigned
|
|
|
Albert Dungate - Director
(British, 70 years old, born June 1956)
Appointed 09 May 2006, Resigned 24 June 2016
|
Resigned
|
|
|
Philip Green - Director
(British, 78 years old, born March 1948)
Appointed 21 December 1995, Resigned 02 May 2000
|
Resigned
|
|
|
Horst Lass - Director
(German, 66 years old, born May 1960)
Appointed 01 April 1996, Resigned 02 May 2000
|
Resigned
|
|
|
David Lawton - Director
(British, 51 years old, born July 1975)
Appointed 28 August 2013, Resigned 05 September 2014
|
Resigned
|
|
|
Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 29 March 2011, Resigned 01 July 2016
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 08 March 2007, Resigned 28 November 2016
|
Resigned
|
|
|
Stephen McGowan - Director
(British, 75 years old, born February 1951)
Appointed 30 April 2009, Resigned 29 March 2011
|
Resigned
|
|
|
John McGrath - Director
(British, 55 years old, born February 1971)
Appointed 29 March 2011, Resigned 28 August 2013
|
Resigned
|
|
|
Martin Melling - Director
(British, 81 years old, born October 1945)
Appointed 29 March 1999, Resigned 09 May 2006
|
Resigned
|
|
|
Anthony Moore - Director
(British, 70 years old, born February 1956)
Appointed 30 April 2009, Resigned 28 November 2016
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 04 September 2020
|
Resigned
|
|
|
Timothy Sadka - Director
(British, 65 years old, born May 1961)
Appointed 20 December 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 06 October 2017
|
Resigned
|
|
|
Valerie Teller - Director
(British, 47 years old, born April 1979)
Appointed 24 June 2010, Resigned 27 July 2012
|
Resigned
|
|
|
Kevin Thomas - Director
(British, 72 years old, born January 1954)
Appointed 09 May 2006, Resigned 02 November 2015
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 11 December 2019
|
Active
|
|
|
Iain Urquhart - Director
(British, 61 years old, born July 1965)
Appointed 17 May 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Manfred Von Roon - Director
(German, 93 years old, born August 1933)
Appointed 21 December 1995, Resigned 31 July 1996
|
Resigned
|
|
|
Guenter Wallaschek - Director
(German, 74 years old, born October 1952)
Appointed 21 December 1995, Resigned 31 July 1996
|
Resigned
|
