|
|
Andrew Black - Director
(British, 56 years old, born August 1970)
Appointed 13 September 1999, Resigned 12 April 2000
|
Resigned
|
|
|
John Brignall - Director
(British, 99 years old, born March 1927)
Appointed 24 November 2000, Resigned 24 August 2010
|
Resigned
|
|
|
Colin Brown - Director
(British, 70 years old, born April 1956)
Appointed 28 March 2002, Resigned 25 May 2018
|
Resigned
|
|
|
Colin Brown - Director
(British, 70 years old, born April 1956)
Appointed 20 July 2024
|
Active
|
|
|
Graham Chesters - Director
(British, 82 years old, born October 1944)
Appointed 24 November 2000, Resigned 19 September 2024
|
Resigned
|
|
|
Mark Dawson - Director
(British, 53 years old, born November 1973)
Appointed 13 August 1998, Resigned 12 April 2000
|
Resigned
|
|
|
Catherine Duke - Director
(British, 49 years old, born September 1977)
Appointed 25 May 2018
|
Active
|
|
|
Richard Frostick - Director
(British, 66 years old, born February 1960)
Appointed 20 September 2024
|
Active
|
|
|
Rhys Furley - Director
(British, 26 years old, born October 2000)
Appointed 22 July 2022
|
Active
|
|
|
David Gemmell - Director
(British, 86 years old, born October 1940)
Appointed 24 November 2000, Resigned 31 March 2024
|
Resigned
|
|
|
Barbara George - Director
(French, 56 years old, born May 1970)
Appointed 20 September 2024
|
Active
|
|
|
Diane Grayson - Director
(British, 54 years old, born September 1972)
Appointed 13 August 1998, Resigned 12 September 1999
|
Resigned
|
|
|
Anthony Hunt - Director
(English, 88 years old, born July 1938)
Appointed 24 November 2000, Resigned 21 May 2021
|
Resigned
|
|
|
Michael Killoran - Director
(British, 81 years old, born October 1945)
Appointed 24 November 2000, Resigned 25 March 2011
|
Resigned
|
|
|
Alan Kirkman - Director
(British, 73 years old, born May 1953)
Appointed 19 November 2021, Resigned 21 November 2024
|
Resigned
|
|
|
Peter Kopp - Director
(British, 82 years old, born May 1944)
Appointed 24 November 2000, Resigned 16 December 2005
|
Resigned
|
|
|
Philip Leigh - Director
(British, 67 years old, born October 1959)
Appointed 07 November 2017, Resigned 31 July 2019
|
Resigned
|
|
|
Susan Lockwood - Director
(British, 71 years old, born January 1955)
Appointed 19 November 2021, Resigned 21 November 2024
|
Resigned
|
|
|
Robert Lucas - Director
(British, 53 years old, born March 1973)
Appointed 30 July 1998, Resigned 13 August 1998
|
Resigned
|
|
|
Leah McCann - Director
(British, 53 years old, born May 1973)
Appointed 30 July 1998, Resigned 13 August 1998
|
Resigned
|
|
|
Lesley Morrell - Director
(British, 50 years old, born September 1976)
Appointed 21 January 2022
|
Active
|
|
|
Lee Morton - Director
(British, 55 years old, born February 1971)
Appointed 28 January 2025
|
Active
|
|
|
Rosemary Pantelakis - Director
(British, 72 years old, born October 1954)
Appointed 01 July 2019, Resigned 19 May 2022
|
Resigned
|
|
|
John Parkes - Director
(British, 87 years old, born January 1939)
Appointed 24 November 2000, Resigned 31 July 2007
|
Resigned
|
|
|
John Parkes - Director
(British, 87 years old, born January 1939)
Appointed 30 June 2016, Resigned 30 September 2024
|
Resigned
|
|
|
Adam Pearson - Director
(British, 62 years old, born November 1964)
Appointed 27 July 2001, Resigned 03 June 2004
|
Resigned
|
|
|
Michael Tarbotton - Director
(British, 45 years old, born October 1981)
Appointed 22 July 2022
|
Active
|
|
|
Simon Turner - Director
(British, 59 years old, born April 1967)
Appointed 06 February 2025
|
Active
|
|
|
Alastair Ward - Director
(British, 54 years old, born January 1972)
Appointed 22 November 2019, Resigned 31 December 2021
|
Resigned
|
