|
|
Michael Barber - Director (British, 62 years old, born November 1964)
Appointed 23 May 2017, Resigned 21 August 2018
|
Resigned
|
|
|
Martin Bolland - Director (British, 70 years old, born August 1956)
Appointed 05 March 2001, Resigned 31 July 2001
|
Resigned
|
|
|
Paul Bridges - Director (British, 68 years old, born July 1958)
Appointed 05 March 2001, Resigned 01 July 2008
|
Resigned
|
|
|
Brian Collett - Director (British, 83 years old, born January 1943)
Appointed 01 March 2001, Resigned 05 March 2001
|
Resigned
|
|
|
Lawrence Condon - Director (Irish, 79 years old, born August 1947)
Appointed 20 April 2001, Resigned 01 March 2006
|
Resigned
|
|
|
Michael Curnyn - Director (Scottish, 59 years old, born January 1967)
Appointed 23 May 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Benjamin Dack - Director (British, 41 years old, born November 1985)
Appointed 07 March 2023
|
Active
|
|
|
Brian Gadsdon - Director (British, 77 years old, born February 1949)
Appointed 20 April 2001, Resigned 09 April 2004
|
Resigned
|
|
|
Stig Hansen - Director (Danish, 69 years old, born January 1957)
Appointed 20 April 2001, Resigned 26 February 2015
|
Resigned
|
|
|
Alan Horton - Director (British, 63 years old, born May 1963)
Appointed 25 March 2021, Resigned 29 March 2023
|
Resigned
|
|
|
Mohammed Jamroz - Director (British, 60 years old, born February 1966)
Appointed 15 March 2019, Resigned 16 April 2021
|
Resigned
|
|
|
Alan Marney - Director (British, 76 years old, born April 1950)
Appointed 20 April 2001, Resigned 25 July 2002
|
Resigned
|
|
|
Brian McCluskie - Director (British, 63 years old, born September 1963)
Appointed 15 September 2015, Resigned 28 November 2018
|
Resigned
|
|
|
Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 01 March 2006, Resigned 26 February 2008
|
Resigned
|
|
|
Stephen Pollard - Director (British, 75 years old, born January 1951)
Appointed 02 March 2015, Resigned 25 August 2015
|
Resigned
|
|
|
Nicholas Roberts - Director (British, 65 years old, born December 1961)
Appointed 01 January 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Martin Rutter - Director (British, 54 years old, born March 1972)
Appointed 15 March 2019
|
Active
|
|
|
Stephen Stone - Director (British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Phil Tweedie - Director (British, 65 years old, born July 1961)
Appointed 30 September 2020
|
Active
|
|
|
Philip Tweedie - Director (British, 65 years old, born July 1961)
Appointed 20 April 2001, Resigned 15 March 2017
|
Resigned
|