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John Bell - Director (British, 61 years old, born November 1965)
Appointed 07 July 1998, Resigned 01 December 2000
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Resigned
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|
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Russell Bignall - Director (British, 52 years old, born January 1974)
Appointed 21 February 2025
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Active
|
|
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John Brock Edgar - Director (British, 64 years old, born December 1962)
Appointed 21 January 2004, Resigned 13 July 2011
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Resigned
|
|
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John Brock Edgar - Director (British, 64 years old, born December 1962)
Appointed 07 July 1998, Resigned 01 December 2000
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Resigned
|
|
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Michael Cotterill - Director (British, 59 years old, born October 1967)
Appointed 07 July 1998, Resigned 01 December 2000
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Resigned
|
|
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Paul Fife - Director (British, 60 years old, born April 1966)
Appointed 07 July 1998, Resigned 13 July 2011
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Resigned
|
|
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Cathi Harrison - Director (British, 43 years old, born January 1983)
Appointed 01 April 2015, Resigned 14 December 2016
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Resigned
|
|
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Lee Hartley - Director (British, 50 years old, born March 1976)
Appointed 13 July 2011, Resigned 12 November 2014
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Resigned
|
|
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Lee Hartley - Director (British, 50 years old, born March 1976)
Appointed 05 January 2015
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Active
|
|
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David Hickey - Director (British, 71 years old, born July 1955)
Appointed 01 June 2020, Resigned 22 March 2021
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Resigned
|
|
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David Hickey - Director (British, 71 years old, born July 1955)
Appointed 23 April 2021
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Active
|
|
|
Scott Hopkinson - Director (British, 52 years old, born August 1974)
Appointed 05 January 2015, Resigned 31 January 2022
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Resigned
|
|
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Alison James - Director (British, 45 years old, born April 1981)
Appointed 14 December 2016, Resigned 05 April 2018
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Resigned
|
|
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Iain Jamieson - Director (British, 60 years old, born October 1966)
Appointed 01 January 2020, Resigned 19 July 2023
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Resigned
|
|
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Sean Larkin - Director (Northern Irish, 53 years old, born January 1973)
Appointed 01 April 2015, Resigned 01 June 2020
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Resigned
|
|
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Sean McParland - Director (British, 63 years old, born May 1963)
Appointed 14 December 2016, Resigned 01 June 2020
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Resigned
|
|
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Angela Murfitt - Director (British, 57 years old, born November 1969)
Appointed 01 April 2015, Resigned 01 June 2020
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Resigned
|
|
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Karina Parsons - Director (British, 42 years old, born November 1984)
Appointed 23 April 2021, Resigned 20 September 2022
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Resigned
|
|
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Jonathan Perry - Director (British, 60 years old, born April 1966)
Appointed 07 July 1998, Resigned 01 December 2000
|
Resigned
|
|
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Anna Pollins - Director (British, 45 years old, born November 1981)
Appointed 23 April 2021, Resigned 31 May 2023
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Resigned
|
|
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Richard Powell - Director (British, 64 years old, born October 1962)
Appointed 07 July 1998, Resigned 08 November 2000
|
Resigned
|
|
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Robert Reich - Director (British, 76 years old, born May 1950)
Appointed 01 April 2015, Resigned 01 June 2020
|
Resigned
|
|
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Christian Rigg - Director (British, 52 years old, born June 1974)
Appointed 19 March 2019, Resigned 12 July 2019
|
Resigned
|
|
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John Ripley - Director (British, 76 years old, born January 1950)
Appointed 01 April 2015, Resigned 30 June 2018
|
Resigned
|
|
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Peter Savage - Director (British, 49 years old, born December 1977)
Appointed 01 April 2015, Resigned 01 June 2020
|
Resigned
|
|
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Michael Slater - Director (British, 61 years old, born October 1965)
Appointed 01 June 2020, Resigned 31 December 2024
|
Resigned
|
|
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Adam Smith - Director (British, 47 years old, born May 1979)
Appointed 19 March 2019, Resigned 22 March 2021
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Resigned
|
|
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Ursula Sweis - Director (British, 48 years old, born January 1978)
Appointed 01 April 2015
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Active
|
|
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Tom Taylor - Director (British, 58 years old, born December 1968)
Appointed 01 August 2018
|
Active
|
|
|
Dale Thornley - Director (British, 69 years old, born March 1957)
Appointed 02 November 1998, Resigned 10 January 2002
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Resigned
|
|
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 26 January 2024
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Active
|
|
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Peter Yeldham - Director (British, 69 years old, born February 1957)
Appointed 07 July 1998, Resigned 13 July 2011
|
Resigned
|