|
|
Norman Bellone - Director (British, 69 years old, born August 1957)
Appointed 04 April 2000, Resigned 23 May 2007
|
Resigned
|
|
|
Matthew Bennison - Director (British, 54 years old, born September 1972)
Appointed 19 July 2011, Resigned 31 January 2014
|
Resigned
|
|
|
James Burrell - Director (British, 52 years old, born July 1974)
Appointed 10 November 2014
|
Active
|
|
|
Richard Caston - Director (British, 59 years old, born July 1967)
Appointed 12 May 2000, Resigned 28 June 2000
|
Resigned
|
|
|
Mark Day - Director (British, 61 years old, born November 1965)
Appointed 07 September 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 29 November 2010, Resigned 19 July 2011
|
Resigned
|
|
|
Alan English - Director (British, 84 years old, born September 1942)
Appointed 04 April 2000, Resigned 25 May 2007
|
Resigned
|
|
|
Geraldine Gallagher - Director (Irish, 61 years old, born October 1965)
Appointed 31 January 2014
|
Active
|
|
|
Wendy Hall - Director (British, 56 years old, born June 1970)
Appointed 18 January 2000, Resigned 04 April 2000
|
Resigned
|
|
|
Ivan Heywood - Director (British, 69 years old, born November 1957)
Appointed 12 May 2000, Resigned 29 September 2005
|
Resigned
|
|
|
Gail Hunter - Director (British, 63 years old, born July 1963)
Appointed 25 May 2007
|
Active
|
|
|
Jane Littlewood - Director (British, 58 years old, born April 1968)
Appointed 04 April 2000, Resigned 25 May 2007
|
Resigned
|
|
|
Brenda Nicoll - Director (British, 60 years old, born April 1966)
Appointed 04 April 2000, Resigned 26 April 2001
|
Resigned
|
|
|
Paul Nisbett - Director (British, 58 years old, born May 1968)
Appointed 08 August 2008, Resigned 29 November 2010
|
Resigned
|
|
|
Joanne Parfrey - Director (British, 54 years old, born October 1972)
Appointed 15 October 2003, Resigned 29 September 2005
|
Resigned
|
|
|
Richard Rolfe - Director (British, 54 years old, born July 1972)
Appointed 18 January 2000, Resigned 04 April 2000
|
Resigned
|
|
|
Anthony Troy - Director (Irish, 64 years old, born August 1962)
Appointed 25 May 2007
|
Active
|