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Tariq Abbsi - Director
(British, 67 years old, born September 1959)
Appointed 10 July 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Paul Bell - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2011, Resigned 10 November 2017
|
Resigned
|
|
|
Richard Boniface - Director
(British, 62 years old, born July 1964)
Appointed 03 October 2006, Resigned 25 April 2007
|
Resigned
|
|
|
Timothy Carstairs - Director
(British, 68 years old, born October 1958)
Appointed 03 October 2006, Resigned 14 January 2008
|
Resigned
|
|
|
Jane Cocking - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017
|
Active
|
|
|
Darren Cormack - Director
(British, 47 years old, born September 1979)
Appointed 15 November 2012
|
Active
|
|
|
Michael Darby - Director
(British, 54 years old, born June 1972)
Appointed 10 February 2017, Resigned 10 February 2017
|
Resigned
|
|
|
Michael Darby - Director
(British, 54 years old, born June 1972)
Appointed 15 November 2012, Resigned 13 April 2017
|
Resigned
|
|
|
Andrew Ewart - Director
(British, 44 years old, born October 1982)
Appointed 07 September 2018
|
Active
|
|
|
Dougal Freeman - Director
(British, 56 years old, born September 1970)
Appointed 10 March 2011, Resigned 15 November 2012
|
Resigned
|
|
|
Richard Holmes - Director
(British, 58 years old, born May 1968)
Appointed 04 September 2013, Resigned 10 November 2014
|
Resigned
|
|
|
Llewelyn Jones - Director
(British, 54 years old, born July 1972)
Appointed 30 April 2015
|
Active
|
|
|
Archie Lightfoot - Director
(British, 67 years old, born October 1959)
Appointed 22 October 2015
|
Active
|
|
|
Lucian McGrath - Director
(British, 74 years old, born October 1952)
Appointed 10 July 2000, Resigned 19 April 2011
|
Resigned
|
|
|
Stephen Priestley - Director
(British, 60 years old, born February 1966)
Appointed 03 October 2006, Resigned 07 January 2011
|
Resigned
|
|
|
Nicholas Roseveare - Director
(British, 65 years old, born May 1961)
Appointed 02 February 2012, Resigned 25 November 2016
|
Resigned
|
|
|
John Shinnick - Director
(British, 70 years old, born August 1956)
Appointed 15 November 2012
|
Active
|
|
|
Robert White - Director
(British, 62 years old, born January 1964)
Appointed 03 October 2006, Resigned 15 November 2012
|
Resigned
|
|
|
Steven Wilson - Director
(British, 69 years old, born May 1957)
Appointed 03 October 2006, Resigned 07 January 2011
|
Resigned
|
