|
|
Edward Astin - Director
(British, 73 years old, born October 1953)
Appointed 24 October 2007, Resigned 06 August 2013
|
Resigned
|
|
|
Nicholas Baker - Director
(British, 65 years old, born May 1961)
Appointed 24 October 2007, Resigned 03 June 2011
|
Resigned
|
|
|
Richard Braithwaite - Director
(British, 88 years old, born October 1938)
Appointed 24 October 2007, Resigned 10 December 2014
|
Resigned
|
|
|
Phillip Cookson - Director
(British, 75 years old, born February 1951)
Appointed 13 May 2024, Resigned 15 April 2025
|
Resigned
|
|
|
John Coxon - Director
(British, 88 years old, born December 1938)
Appointed 24 October 2007, Resigned 30 July 2018
|
Resigned
|
|
|
Christine Crane - Director
(British, 78 years old, born January 1948)
Appointed 20 May 2016, Resigned 18 August 2021
|
Resigned
|
|
|
Gary Davenport - Director
(British, 71 years old, born May 1955)
Appointed 28 October 2015, Resigned 18 June 2018
|
Resigned
|
|
|
Jacqueline Davenport - Director
(British, 70 years old, born August 1956)
Appointed 31 July 2018, Resigned 01 March 2020
|
Resigned
|
|
|
Michael Harrison - Director
(British, 72 years old, born June 1954)
Appointed 01 June 2022, Resigned 14 July 2022
|
Resigned
|
|
|
Giles Harty - Director
(British, 92 years old, born September 1934)
Appointed 24 October 2007, Resigned 28 May 2013
|
Resigned
|
|
|
Brian Haymes - Director
(British, 77 years old, born December 1949)
Appointed 30 June 2011, Resigned 08 May 2017
|
Resigned
|
|
|
Timothy Hutchinson - Director
(British, 66 years old, born January 1960)
Appointed 24 October 2007, Resigned 30 June 2015
|
Resigned
|
|
|
Jennifer Inskip - Director
(British, 76 years old, born June 1950)
Appointed 15 May 2015, Resigned 01 August 2019
|
Resigned
|
|
|
Martyn Kukk - Director
(British, 68 years old, born January 1958)
Appointed 24 October 2007
|
Active
|
|
|
Richard Morris - Director
(British, 71 years old, born June 1955)
Appointed 01 July 2011, Resigned 13 April 2018
|
Resigned
|
|
|
Julie Morris - Director
(British, 71 years old, born May 1955)
Appointed 21 June 2018, Resigned 25 September 2020
|
Resigned
|
|
|
Christopher New - Director
(British, 79 years old, born May 1947)
Appointed 01 July 2011, Resigned 21 January 2026
|
Resigned
|
|
|
Jean Nicholson - Director
(British, 89 years old, born August 1937)
Appointed 24 September 2008, Resigned 14 November 2011
|
Resigned
|
|
|
Roy Pallas - Director
(British, 77 years old, born March 1949)
Appointed 07 February 2020, Resigned 15 February 2023
|
Resigned
|
|
|
David Pank - Director
(British, 70 years old, born June 1956)
Appointed 22 February 2008, Resigned 19 February 2013
|
Resigned
|
|
|
Julie Purcell - Director
(British, 66 years old, born May 1960)
Appointed 01 July 2011, Resigned 12 October 2018
|
Resigned
|
|
|
Michael Roden - Director
(British, 74 years old, born June 1952)
Appointed 21 December 2007, Resigned 06 August 2013
|
Resigned
|
|
|
Vivien Russell - Director
(British, 72 years old, born November 1954)
Appointed 24 October 2007
|
Active
|
|
|
Mark Sheen - Director
(British, 67 years old, born August 1959)
Appointed 18 March 2013
|
Active
|
|
|
Elizabeth Sheen - Director
(British, 68 years old, born November 1958)
Appointed 10 October 2017
|
Active
|
|
|
Sherlaw Thomson - Director
(British, 79 years old, born April 1947)
Appointed 03 January 2008, Resigned 22 August 2012
|
Resigned
|
|
|
David Thornley - Director
(British, 78 years old, born April 1948)
Appointed 04 June 2025
|
Active
|
|
|
Richard Willis - Director
(British, 73 years old, born January 1953)
Appointed 22 May 2019
|
Active
|
|
|
Whitehall Landing Limited - Director
Appointed 01 August 2002, Resigned 01 January 2009
|
Resigned
|
