|
|
Frank Carter - Director
(British, 88 years old, born May 1938)
Appointed 08 August 2003, Resigned 01 January 2007
|
Resigned
|
|
|
Andrew Choi - Director
(British, 66 years old, born September 1960)
Appointed 01 April 2010, Resigned 13 October 2014
|
Resigned
|
|
|
Leonard Cruddas - Director
(British, 74 years old, born August 1952)
Appointed 10 April 2012, Resigned 14 February 2014
|
Resigned
|
|
|
Len Cruddas - Director
(British, 74 years old, born August 1952)
Appointed 15 July 2002, Resigned 17 October 2008
|
Resigned
|
|
|
Neville Dearden - Director
(British, 86 years old, born March 1940)
Appointed 14 September 2001, Resigned 31 December 2007
|
Resigned
|
|
|
Andrew Dennif - Director
(British, 68 years old, born June 1958)
Appointed 01 July 2011, Resigned 12 November 2024
|
Resigned
|
|
|
Daniel Fell - Director
(British, 45 years old, born February 1981)
Appointed 20 February 2015, Resigned 12 November 2024
|
Resigned
|
|
|
Howard Gannaway - Director
(British, 79 years old, born May 1947)
Appointed 01 April 2010, Resigned 02 April 2012
|
Resigned
|
|
|
Roland Harris - Director
(British, 82 years old, born April 1944)
Appointed 14 September 2001, Resigned 31 March 2002
|
Resigned
|
|
|
Philip Harris - Director
(British, 70 years old, born January 1956)
Appointed 02 April 2012, Resigned 20 February 2015
|
Resigned
|
|
|
Martin Hathaway - Director
(British, 60 years old, born January 1966)
Appointed 31 July 2001, Resigned 30 September 2005
|
Resigned
|
|
|
Martin Hathaway - Director
(British, 60 years old, born January 1966)
Appointed 13 October 2014, Resigned 22 October 2025
|
Resigned
|
|
|
Ian Kelly - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2006
|
Active
|
|
|
John Lewis - Director
(British, 67 years old, born April 1959)
Appointed 14 September 2001, Resigned 01 July 2011
|
Resigned
|
|
|
Richard Mansell - Director
(British, 73 years old, born February 1953)
Appointed 14 September 2001, Resigned 31 January 2008
|
Resigned
|
|
|
James Mason - Director
(British, 48 years old, born March 1978)
Appointed 24 September 2025
|
Active
|
|
|
Sandra Needham - Director
(British, 71 years old, born March 1955)
Appointed 14 September 2001, Resigned 10 August 2022
|
Resigned
|
|
|
Roger Nunns - Director
(British, 70 years old, born December 1956)
Appointed 14 September 2001, Resigned 23 October 2007
|
Resigned
|
|
|
Stephen Shore - Director
(Uk, 65 years old, born September 1961)
Appointed 07 January 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Nigel Tomlinson - Director
(British, 67 years old, born December 1959)
Appointed 14 September 2001, Resigned 30 March 2006
|
Resigned
|
|
|
Nigel Tomlinson - Director
(British, 67 years old, born December 1959)
Appointed 01 April 2007, Resigned 06 September 2010
|
Resigned
|
|
|
Gary Williamson - Director
(British, 66 years old, born August 1960)
Appointed 31 January 2008, Resigned 10 April 2012
|
Resigned
|
|
|
John Yeomans - Director
(British, 82 years old, born May 1944)
Appointed 31 July 2001, Resigned 01 June 2004
|
Resigned
|
