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Michelle Cracknell - Director
(British, 62 years old, born September 1964)
Appointed 01 September 2017, Resigned 12 June 2019
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Resigned
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Mitchell Dean - Director
(British, 58 years old, born October 1968)
Appointed 03 July 2020, Resigned 30 June 2024
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Resigned
|
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Stephen Gazard - Director
(British, 50 years old, born July 1976)
Appointed 03 July 2020
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Active
|
|
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Valerie Gaze - Director
(British, 81 years old, born December 1945)
Appointed 30 July 2002, Resigned 31 December 2004
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Resigned
|
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Stuart Geard - Director
(British,South African, 52 years old, born May 1974)
Appointed 01 July 2024
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Active
|
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Matthew Goldsmith - Director
(British, 59 years old, born April 1967)
Appointed 15 September 2000, Resigned 25 May 2004
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Resigned
|
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Paivi Grigg - Director
(Finnish, 70 years old, born April 1956)
Appointed 09 April 2002, Resigned 31 January 2009
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Resigned
|
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Nicholas Hamson - Director
(British, 66 years old, born July 1960)
Appointed 15 September 2000, Resigned 05 January 2003
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Resigned
|
|
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David Hickey - Director
(British, 71 years old, born July 1955)
Appointed 29 September 2000, Resigned 30 August 2012
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Resigned
|
|
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Richard Last - Director
(British, 69 years old, born July 1957)
Appointed 11 August 2000, Resigned 15 September 2000
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Resigned
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Richard Last - Director
(British, 69 years old, born July 1957)
Appointed 25 July 2007, Resigned 12 June 2019
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Resigned
|
|
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Kevin Lawrence - Director
(British, 62 years old, born May 1964)
Appointed 06 November 2000, Resigned 14 March 2002
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Resigned
|
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Simon Leadsom - Director
(British, 68 years old, born August 1958)
Appointed 15 September 2000, Resigned 14 March 2002
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Resigned
|
|
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Kenneth Paterson - Director
(British, 73 years old, born October 1953)
Appointed 12 February 2014, Resigned 16 September 2019
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Resigned
|
|
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Allan Rosengren - Director
(British, 68 years old, born September 1958)
Appointed 06 May 2008, Resigned 03 October 2011
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Resigned
|
|
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Mark Ross - Director
(British, 63 years old, born November 1963)
Appointed 20 October 2009, Resigned 31 March 2014
|
Resigned
|
|
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Ann Roughead - Director
(British, 64 years old, born September 1962)
Appointed 01 September 2017, Resigned 12 June 2019
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Resigned
|
|
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Alexander Scott Barrett - Director
(British, 71 years old, born June 1955)
Appointed 11 June 2008, Resigned 12 June 2019
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Resigned
|
|
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Darren Sharkey - Director
(Irish, 56 years old, born July 1970)
Appointed 12 June 2019, Resigned 03 July 2020
|
Resigned
|
|
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Paul Sinnett - Director
(British, 68 years old, born July 1958)
Appointed 11 August 2000, Resigned 15 September 2000
|
Resigned
|
|
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Peter Smith - Director
(British, 67 years old, born July 1959)
Appointed 06 May 2008, Resigned 01 April 2022
|
Resigned
|
|
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Andrew Snowball - Director
(British, 74 years old, born September 1952)
Appointed 06 May 2008, Resigned 12 August 2008
|
Resigned
|
|
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John Stevenson - Director
(British, 57 years old, born March 1969)
Appointed 01 December 2005, Resigned 03 May 2008
|
Resigned
|
|
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Malcolm Streatfield - Director
(British, 69 years old, born February 1957)
Appointed 09 April 2002, Resigned 16 September 2019
|
Resigned
|
|
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Peter Tann - Director
(British, 80 years old, born July 1946)
Appointed 05 October 2000, Resigned 24 May 2007
|
Resigned
|
|
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Andrew Thompson - Director
(British, 58 years old, born November 1968)
Appointed 12 June 2019, Resigned 30 June 2020
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Resigned
|
|
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Philip Whitehead - Director
(British, 81 years old, born June 1945)
Appointed 09 April 2002, Resigned 06 May 2008
|
Resigned
|
|
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Fay Williams - Director
(British, 75 years old, born June 1951)
Appointed 01 April 2013, Resigned 02 May 2017
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Resigned
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