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Michael Baldwin - Director
(British, 57 years old, born September 1969)
Appointed 08 November 2011, Resigned 30 September 2013
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Resigned
|
|
|
Bryan Carr - Director
(British, 86 years old, born July 1940)
Appointed 18 March 1997, Resigned 15 June 2007
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Resigned
|
|
|
Neil Chidgey - Director
(British, 64 years old, born April 1962)
Appointed 08 July 2013, Resigned 31 July 2013
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Resigned
|
|
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Joe Cleary - Director
(British, 71 years old, born October 1955)
Appointed 21 April 2010, Resigned 08 November 2011
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Resigned
|
|
|
Andrew Cope - Director
(British, 62 years old, born October 1964)
Appointed 13 July 2017
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Active
|
|
|
Anthony Doherty - Director
(British, 61 years old, born September 1965)
Appointed 07 December 2017, Resigned 12 March 2018
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Resigned
|
|
|
Paul Dove - Director
(British, 49 years old, born October 1977)
Appointed 02 May 2023
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Active
|
|
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Philip Fellowes-Prynne - Director
(British, 64 years old, born March 1962)
Appointed 08 November 2011, Resigned 06 September 2012
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Resigned
|
|
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John Flood - Director
(British, 61 years old, born March 1965)
Appointed 11 August 2014, Resigned 01 July 2015
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Resigned
|
|
|
David Foulds - Director
(British, 66 years old, born September 1960)
Appointed 15 June 2007, Resigned 08 November 2011
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Resigned
|
|
|
Mark Gallimore - Director
(British, 50 years old, born February 1976)
Appointed 07 December 2017
|
Active
|
|
|
Katherine Green - Director
(British, 47 years old, born March 1979)
Appointed 04 January 2021, Resigned 13 November 2023
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Resigned
|
|
|
Graham Hale - Director
(British, 61 years old, born April 1965)
Appointed 08 March 2019, Resigned 24 February 2022
|
Resigned
|
|
|
Mark Hazlewood - Director
(British, 60 years old, born March 1966)
Appointed 13 March 2012, Resigned 08 July 2013
|
Resigned
|
|
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Edgar Hummel - Director
(British, 49 years old, born May 1977)
Appointed 11 November 2015, Resigned 30 September 2017
|
Resigned
|
|
|
Stephen Jago - Director
(British, 71 years old, born August 1955)
Appointed 18 March 1997, Resigned 09 January 2008
|
Resigned
|
|
|
Paul Langham - Director
(British, 71 years old, born March 1955)
Appointed 07 December 2017, Resigned 29 August 2019
|
Resigned
|
|
|
David Liston - Director
(British, 55 years old, born June 1971)
Appointed 01 July 2015, Resigned 04 July 2017
|
Resigned
|
|
|
Alan Lyons - Director
(British, 55 years old, born April 1971)
Appointed 11 November 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Donald MacDiarmid - Director
(British, 65 years old, born February 1961)
Appointed 06 September 2012, Resigned 08 July 2013
|
Resigned
|
|
|
Colin McLeod - Director
(British, 76 years old, born April 1950)
Appointed 30 November 2017, Resigned 26 April 2019
|
Resigned
|
|
|
Raymond O'toole - Director
(British, 71 years old, born July 1955)
Appointed 01 July 2015, Resigned 21 February 2017
|
Resigned
|
|
|
Graham Owen - Director
(British, 63 years old, born July 1963)
Appointed 20 March 1998, Resigned 22 September 2004
|
Resigned
|
|
|
Geoffrey Penney - Director
(British, 77 years old, born January 1949)
Appointed 22 September 2004, Resigned 15 June 2007
|
Resigned
|
|
|
Philip Quelch - Director
(British, 64 years old, born August 1962)
Appointed 19 December 2019, Resigned 01 January 2022
|
Resigned
|
|
|
Carole Reed - Director
(British, 63 years old, born January 1963)
Appointed 14 August 2017, Resigned 01 October 2018
|
Resigned
|
|
|
Rosemary Riggall - Director
(British, 77 years old, born October 1949)
Appointed 20 March 1998, Resigned 15 June 2007
|
Resigned
|
|
|
Paul Roberts - Director
(British, 62 years old, born December 1964)
Appointed 15 June 2007, Resigned 05 August 2009
|
Resigned
|
|
|
Margaret Serna - Director
(British, 66 years old, born April 1960)
Appointed 24 July 2007, Resigned 29 May 2009
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Resigned
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