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Brian Bickerstaffe - Director
(British, 84 years old, born April 1942)
Appointed 01 May 1999, Resigned 24 June 2004
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Resigned
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Peter Blagg-Newsome - Director
(British, 65 years old, born May 1961)
Appointed 02 August 1999, Resigned 27 April 2000
|
Resigned
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Bret Bolin - Director
(American, 58 years old, born March 1968)
Appointed 24 June 2015, Resigned 17 December 2015
|
Resigned
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Robert England - Director
(English, 61 years old, born March 1965)
Appointed 01 December 1998, Resigned 13 November 2009
|
Resigned
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Barbara Firth - Director
(British, 74 years old, born November 1952)
Appointed 13 November 2009, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2013, Resigned 09 September 2015
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Resigned
|
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Andrew Hicks - Director
(British, 51 years old, born March 1975)
Appointed 17 December 2015, Resigned 01 February 2022
|
Resigned
|
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John Holmes - Director
(British, 68 years old, born April 1958)
Appointed 24 March 2000, Resigned 13 November 2009
|
Resigned
|
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Jamie Marchant - Director
(British, 57 years old, born October 1969)
Appointed 01 August 2000, Resigned 12 September 2001
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Resigned
|
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Vinodka Murria - Director
(British, 64 years old, born October 1962)
Appointed 13 November 2009, Resigned 18 May 2015
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Resigned
|
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Michael Waldron - Director
(British, 64 years old, born December 1962)
Appointed 01 November 1998, Resigned 13 November 2009
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Resigned
|
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Gordon Wilson - Director
(British, 66 years old, born June 1960)
Appointed 09 September 2015
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Active
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Robin Wright - Director
(British, 79 years old, born April 1947)
Appointed 27 October 1998, Resigned 01 November 1998
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Resigned
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