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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 30 November 2017, Resigned 15 August 2022
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Resigned
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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 06 May 2025
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Active
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 12 August 2024, Resigned 31 July 2025
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Resigned
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Leslie Chamberlain - Director
(British, 87 years old, born October 1939)
Appointed 25 October 2005, Resigned 31 March 2014
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Resigned
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Iain Clarkson - Director
(British, 59 years old, born February 1967)
Appointed 01 February 2008, Resigned 31 March 2014
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Resigned
|
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Julie Davin - Director
(British, 54 years old, born April 1972)
Appointed 02 July 2012, Resigned 31 March 2014
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Resigned
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Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 31 March 2014, Resigned 01 October 2017
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Resigned
|
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Brian George - Director
(British, 90 years old, born February 1936)
Appointed 06 September 1999, Resigned 05 July 2005
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Resigned
|
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Peter Higton - Director
(British, 70 years old, born March 1956)
Appointed 06 September 1999, Resigned 05 February 2007
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Resigned
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Eric Ingham - Director
(British, 79 years old, born May 1947)
Appointed 06 September 1999, Resigned 31 December 2003
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Resigned
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Susan Ion - Director
(British, 71 years old, born February 1955)
Appointed 06 September 1999, Resigned 05 July 2005
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Resigned
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Paul Kershaw - Director
(British, 72 years old, born January 1954)
Appointed 06 September 1999, Resigned 27 January 2005
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Resigned
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Alan Lamerton - Director
(British, 81 years old, born April 1945)
Appointed 25 October 2005, Resigned 31 January 2007
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Resigned
|
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Philip Lanigan - Director
(British, 62 years old, born May 1964)
Appointed 01 November 1999, Resigned 30 September 2005
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Resigned
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Peter Lynas - Director
(British, 68 years old, born March 1958)
Appointed 01 April 2000, Resigned 10 September 2002
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Resigned
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 06 March 2020, Resigned 12 August 2024
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Resigned
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Nicola O'keeffe - Director
(British, 55 years old, born November 1971)
Appointed 01 October 2017, Resigned 06 March 2020
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Resigned
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Kevin Routledge - Director
(Canadian, 75 years old, born July 1951)
Appointed 06 September 1999, Resigned 31 December 2005
|
Resigned
|
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Steve Sadler - Director
(British, 58 years old, born February 1968)
Appointed 29 January 2007, Resigned 31 January 2008
|
Resigned
|
|
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Michael Saunders - Director
(British, 66 years old, born July 1960)
Appointed 31 January 2007, Resigned 01 March 2013
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Resigned
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 06 March 2020, Resigned 21 March 2025
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Resigned
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Graeme Sleigh - Director
(British, 56 years old, born September 1970)
Appointed 31 March 2014, Resigned 30 November 2017
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Resigned
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David Small - Director
(British, 82 years old, born June 1944)
Appointed 01 October 2002, Resigned 09 January 2004
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Resigned
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Kevin Smith - Director
(British, 73 years old, born March 1953)
Appointed 21 May 2007, Resigned 02 July 2012
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Resigned
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Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 25 October 2005, Resigned 31 December 2006
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Resigned
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John Trawber - Director
(British, 79 years old, born September 1947)
Appointed 06 September 1999, Resigned 31 July 2004
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Resigned
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Michael Wallis - Director
(British, 84 years old, born November 1942)
Appointed 06 September 1999, Resigned 05 July 2005
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Resigned
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