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Graham Adams - Director
(British, 64 years old, born July 1962)
Appointed 04 September 2002, Resigned 02 March 2007
|
Resigned
|
|
|
Stefan Allanson - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2015
|
Active
|
|
|
Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 07 May 2002, Resigned 24 June 2005
|
Resigned
|
|
|
Peter Colebrook - Director
(British, 63 years old, born October 1963)
Appointed 10 October 2002, Resigned 24 June 2005
|
Resigned
|
|
|
Catherine Evans - Director
(British, 63 years old, born March 1963)
Appointed 01 July 2003, Resigned 12 March 2004
|
Resigned
|
|
|
Stephen Gidley - Director
(British, 66 years old, born May 1960)
Appointed 12 March 2004, Resigned 24 June 2005
|
Resigned
|
|
|
Jolyon Harrison - Director
(British, 78 years old, born March 1948)
Appointed 28 January 2011, Resigned 10 June 2019
|
Resigned
|
|
|
Paul Hilton - Director
(British, 60 years old, born April 1966)
Appointed 11 November 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Andrew Hodson - Director
(British, 69 years old, born September 1957)
Appointed 01 June 2002, Resigned 01 July 2003
|
Resigned
|
|
|
Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 06 September 2007, Resigned 30 September 2010
|
Resigned
|
|
|
James Kay - Director
(British, 89 years old, born December 1937)
Appointed 12 October 2001, Resigned 04 September 2002
|
Resigned
|
|
|
Mark Kemp - Director
(British, 58 years old, born March 1968)
Appointed 31 March 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 28 April 2006, Resigned 06 September 2007
|
Resigned
|
|
|
Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
|
Resigned
|
|
|
Terence Massingham - Director
(British, 58 years old, born March 1968)
Appointed 31 March 2006, Resigned 24 July 2006
|
Resigned
|
|
|
Colin McLellan - Director
(British, 83 years old, born December 1943)
Appointed 04 September 2002, Resigned 11 November 2002
|
Resigned
|
|
|
Robert Millar - Director
(British, 76 years old, born March 1950)
Appointed 18 September 2000, Resigned 31 October 2000
|
Resigned
|
|
|
Mary Parsons - Director
(British, 57 years old, born March 1969)
Appointed 20 September 2000, Resigned 04 September 2002
|
Resigned
|
|
|
Geoffrey Potton - Director
(British, 74 years old, born April 1952)
Appointed 31 October 2000, Resigned 29 March 2002
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 01 January 2023
|
Active
|
|
|
Paul Russell - Director
(British, 61 years old, born March 1965)
Appointed 01 June 2002, Resigned 10 October 2002
|
Resigned
|
|
|
Keith Shivers - Director
(British, 71 years old, born October 1955)
Appointed 01 March 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Ian Smith - Director
(British, 82 years old, born November 1944)
Appointed 18 September 2000, Resigned 07 May 2002
|
Resigned
|
|
|
Jeremy Taylor - Director
(British, 71 years old, born October 1955)
Appointed 30 November 2001, Resigned 22 April 2002
|
Resigned
|
|
|
James Thomson - Director
(British, 60 years old, born September 1966)
Appointed 10 June 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 28 April 2006, Resigned 31 December 2008
|
Resigned
|
