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Stephen Ashmore - Director
(British, 62 years old, born November 1964)
Appointed 01 June 2017, Resigned 16 November 2017
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Resigned
|
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Kenneth Barnes - Director
(United Kingdom, 69 years old, born April 1957)
Appointed 10 March 2010, Resigned 22 November 2013
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Resigned
|
|
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David Berry - Director
(British, 66 years old, born December 1960)
Appointed 21 December 2006, Resigned 22 November 2013
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Resigned
|
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Mark Bresnihan - Director
(British, 48 years old, born September 1978)
Appointed 16 November 2017
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Active
|
|
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Mark Broadhead - Director
(British, 67 years old, born February 1959)
Appointed 01 March 1998, Resigned 23 November 1999
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Resigned
|
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John Broadley - Director
(British, 83 years old, born January 1943)
Appointed 14 July 2004, Resigned 14 July 2004
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Resigned
|
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John Broadley - Director
(British, 83 years old, born January 1943)
Appointed 14 July 2004, Resigned 22 December 2008
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Resigned
|
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Julie Burtinshaw - Director
(British, 72 years old, born November 1954)
Appointed 10 June 1997, Resigned 21 December 2006
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Resigned
|
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Robert Burtinshaw - Director
(British, 77 years old, born January 1949)
Appointed 10 June 1997, Resigned 15 September 2009
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Resigned
|
|
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James Byrne - Director
(Irish, 69 years old, born August 1957)
Appointed 08 July 1998, Resigned 15 May 2003
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Resigned
|
|
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Richard Cox - Director
(British, 70 years old, born August 1956)
Appointed 21 December 2006, Resigned 21 December 2011
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Resigned
|
|
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John Davies - Director
(British, 72 years old, born April 1954)
Appointed 22 November 2013, Resigned 28 September 2015
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Resigned
|
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Kevin Day - Director
(British, 60 years old, born April 1966)
Appointed 21 December 2006, Resigned 17 December 2009
|
Resigned
|
|
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Nicholas Eldred - Director
(British, 61 years old, born August 1965)
Appointed 08 September 2005, Resigned 21 December 2006
|
Resigned
|
|
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John Gill - Director
(British, 59 years old, born March 1967)
Appointed 22 November 2013, Resigned 23 May 2017
|
Resigned
|
|
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James Hughes - Director
(Irish, 65 years old, born November 1961)
Appointed 15 May 2003, Resigned 12 September 2005
|
Resigned
|
|
|
Roger Kershaw - Director
(British, 78 years old, born May 1948)
Appointed 07 September 1998, Resigned 12 September 2005
|
Resigned
|
|
|
Neil MacLean - Director
(British, 71 years old, born September 1955)
Appointed 16 June 1997, Resigned 11 August 2005
|
Resigned
|
|
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Darren Marston - Director
(British, 62 years old, born September 1964)
Appointed 16 November 2017
|
Active
|
|
|
Daniel McCullough - Director
(Irish, 62 years old, born November 1964)
Appointed 01 August 2003, Resigned 26 March 2007
|
Resigned
|
|
|
Michael McRae - Director
(British, 82 years old, born October 1944)
Appointed 26 September 2003, Resigned 21 December 2006
|
Resigned
|
|
|
John Miller - Director
(British, 79 years old, born January 1947)
Appointed 01 August 1997, Resigned 14 July 2004
|
Resigned
|
|
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Colin Moore - Director
(British, 75 years old, born March 1951)
Appointed 11 November 1997, Resigned 24 May 2004
|
Resigned
|
|
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Simon Needham - Director
(British, 55 years old, born May 1971)
Appointed 01 August 1997, Resigned 29 February 2008
|
Resigned
|
|
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Fiona Perrin - Director
(British, 59 years old, born September 1967)
Appointed 11 May 2016, Resigned 23 January 2017
|
Resigned
|
|
|
Paul Quested - Director
(British, 56 years old, born October 1970)
Appointed 22 August 2016, Resigned 16 November 2017
|
Resigned
|
|
|
Andrew Riddle - Director
(British, 65 years old, born November 1961)
Appointed 16 June 1997, Resigned 22 May 2006
|
Resigned
|
|
|
Richard Sarjeant - Director
(British, 76 years old, born September 1950)
Appointed 01 March 1998, Resigned 01 August 2003
|
Resigned
|
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Alexandra Silverstone - Director
(British, 73 years old, born January 1953)
Appointed 20 May 1997, Resigned 20 May 1997
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Resigned
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