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Richard Brooks - Director
(British, 61 years old, born August 1965)
Appointed 12 November 2007, Resigned 03 April 2012
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Resigned
|
|
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William Burgess - Director
(British, 78 years old, born April 1948)
Appointed 17 January 2003, Resigned 27 April 2006
|
Resigned
|
|
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Barrie Bussey - Director
(British, 78 years old, born May 1948)
Appointed 27 January 2003, Resigned 23 November 2006
|
Resigned
|
|
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Michael Cauter - Director
(British, 56 years old, born April 1970)
Appointed 10 July 2007, Resigned 09 August 2011
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Resigned
|
|
|
Emma Davies - Director
(British, 57 years old, born June 1969)
Appointed 01 April 2009, Resigned 16 April 2012
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Resigned
|
|
|
David English - Director
(British, 53 years old, born November 1973)
Appointed 28 January 2025
|
Active
|
|
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David Featherstone - Director
(British, 76 years old, born January 1950)
Appointed 23 August 2005, Resigned 27 April 2006
|
Resigned
|
|
|
Michael Gates - Director
(British, 82 years old, born December 1944)
Appointed 27 April 2006, Resigned 30 June 2006
|
Resigned
|
|
|
Michael Hollin - Director
(British, 68 years old, born August 1958)
Appointed 16 August 2007, Resigned 06 September 2007
|
Resigned
|
|
|
John Humphrey - Director
(British, 64 years old, born October 1962)
Appointed 24 July 2007, Resigned 02 May 2008
|
Resigned
|
|
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Paul James - Director
(British, 68 years old, born March 1958)
Appointed 27 May 2010, Resigned 16 December 2011
|
Resigned
|
|
|
Ian Johnson - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Timothy Johnson - Director
(British, 53 years old, born May 1973)
Appointed 23 November 2006, Resigned 11 July 2007
|
Resigned
|
|
|
Tom Karsten - Director
(British, 65 years old, born September 1961)
Appointed 17 December 2012, Resigned 25 February 2015
|
Resigned
|
|
|
Nicholas Lambert - Director
(British, 68 years old, born April 1958)
Appointed 20 August 2010, Resigned 17 December 2012
|
Resigned
|
|
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Philip Langsdale - Director
(British, 71 years old, born December 1955)
Appointed 11 July 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Gareth Lewis - Director
(British, 70 years old, born February 1956)
Appointed 21 October 2011, Resigned 25 February 2015
|
Resigned
|
|
|
David Loosley - Director
(British, 56 years old, born January 1970)
Appointed 24 July 2007, Resigned 09 August 2011
|
Resigned
|
|
|
Stephen Malcolm - Director
(British, 67 years old, born August 1959)
Appointed 21 May 2012, Resigned 17 September 2013
|
Resigned
|
|
|
Andrew Millard - Director
(British, 66 years old, born January 1960)
Appointed 25 February 2015, Resigned 28 January 2025
|
Resigned
|
|
|
Ian Moncrieff - Director
(British, 71 years old, born January 1955)
Appointed 23 November 2006, Resigned 19 August 2010
|
Resigned
|
|
|
Ian Moncrieff - Director
(British, 71 years old, born January 1955)
Appointed 01 June 2011, Resigned 25 February 2015
|
Resigned
|
|
|
Robert Moss - Director
(British, 76 years old, born April 1950)
Appointed 17 January 2003, Resigned 27 April 2006
|
Resigned
|
|
|
Vaughan Nail - Director
(British, 69 years old, born August 1957)
Appointed 27 May 2010, Resigned 23 May 2012
|
Resigned
|
|
|
David Palmer - Director
(British, 85 years old, born February 1941)
Appointed 27 April 2006, Resigned 31 October 2009
|
Resigned
|
|
|
Jennifer Peart - Director
(British, 58 years old, born August 1968)
Appointed 01 April 2009, Resigned 27 May 2010
|
Resigned
|
|
|
David Robertson - Director
(British, 61 years old, born October 1965)
Appointed 17 September 2013, Resigned 25 February 2015
|
Resigned
|
|
|
Michael Robinson - Director
(British, 62 years old, born May 1964)
Appointed 21 July 2006, Resigned 17 October 2011
|
Resigned
|
|
|
Sandra Rogers - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2006, Resigned 01 May 2014
|
Resigned
|
|
|
Peter Shortt - Director
(British, 69 years old, born December 1957)
Appointed 17 April 2012, Resigned 26 September 2013
|
Resigned
|
|
|
Adam Singer - Director
(British, 74 years old, born January 1952)
Appointed 07 July 2014, Resigned 25 February 2015
|
Resigned
|
|
|
Jan Smith - Director
(British, 79 years old, born April 1947)
Appointed 01 March 2010, Resigned 03 August 2010
|
Resigned
|
