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Daniel Bacon - Director
(British, 36 years old, born February 1990)
Appointed 15 March 2018, Resigned 19 April 2018
|
Resigned
|
|
|
Adam Bidder - Director
(British, 56 years old, born August 1970)
Appointed 01 January 2005, Resigned 17 February 2006
|
Resigned
|
|
|
Gavin Cawthra - Director
(British, 64 years old, born June 1962)
Appointed 17 February 2006, Resigned 27 January 2015
|
Resigned
|
|
|
Spence Clunie - Director
(British, 54 years old, born October 1972)
Appointed 15 March 2018
|
Active
|
|
|
Andrew Davies - Director
(British, 42 years old, born October 1984)
Appointed 20 January 2026
|
Active
|
|
|
Graham Dixon - Director
(British, 73 years old, born March 1953)
Appointed 30 April 2012, Resigned 03 March 2013
|
Resigned
|
|
|
Pamela Doherty - Director
(British, 57 years old, born August 1969)
Appointed 19 August 2015, Resigned 14 August 2017
|
Resigned
|
|
|
Charles Firlotte - Director
(Canadian, 72 years old, born September 1954)
Appointed 05 March 2003, Resigned 31 July 2003
|
Resigned
|
|
|
Richard Flint - Director
(British, 58 years old, born May 1968)
Appointed 31 July 2003, Resigned 28 April 2005
|
Resigned
|
|
|
Elizabeth Gawith - Director
(British, 71 years old, born January 1955)
Appointed 05 March 2003, Resigned 07 April 2005
|
Resigned
|
|
|
David Godfrey - Director
(British, 60 years old, born December 1966)
Appointed 06 January 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Daniel Grand - Director
(British, 75 years old, born December 1951)
Appointed 11 January 2006, Resigned 20 January 2006
|
Resigned
|
|
|
Charles Haysom - Director
(British, 69 years old, born January 1957)
Appointed 03 March 2013, Resigned 27 January 2015
|
Resigned
|
|
|
Charles Haysom - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2017, Resigned 15 March 2018
|
Resigned
|
|
|
Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 19 April 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Rebecca Hicklin - Director
(British, 41 years old, born May 1985)
Appointed 22 February 2018, Resigned 21 February 2020
|
Resigned
|
|
|
Ashley Hough - Director
(British, 43 years old, born April 1983)
Appointed 04 April 2019
|
Active
|
|
|
Michael Howarth - Director
(British, 59 years old, born March 1967)
Appointed 08 March 2021
|
Active
|
|
|
Naveed Hussain - Director
(British, 48 years old, born December 1978)
Appointed 01 June 2020
|
Active
|
|
|
Edward Izzo - Director
(American, 79 years old, born September 1947)
Appointed 15 August 2003, Resigned 20 October 2005
|
Resigned
|
|
|
David Lake - Director
(British, 73 years old, born August 1953)
Appointed 07 April 2005, Resigned 22 October 2009
|
Resigned
|
|
|
Robert Marrill - Director
(British, 69 years old, born December 1957)
Appointed 02 November 2009, Resigned 23 August 2016
|
Resigned
|
|
|
Michael Papaiacovou - Director
(Cypriot, 38 years old, born December 1988)
Appointed 17 January 2019, Resigned 19 May 2022
|
Resigned
|
|
|
Timothy Parkinson - Director
(British, 60 years old, born April 1966)
Appointed 27 January 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Dennis Price - Director
(American, 76 years old, born June 1950)
Appointed 05 March 2003, Resigned 29 July 2003
|
Resigned
|
|
|
Stephen Procter - Director
(British, 74 years old, born September 1952)
Appointed 05 March 2003, Resigned 01 January 2005
|
Resigned
|
|
|
Stephen Procter - Director
(British, 74 years old, born September 1952)
Appointed 28 April 2005, Resigned 06 August 2008
|
Resigned
|
|
|
Ian Rawson - Director
(British, 61 years old, born May 1965)
Appointed 01 September 2015, Resigned 22 July 2016
|
Resigned
|
|
|
Ian Rawson - Director
(British, 61 years old, born May 1965)
Appointed 03 February 2018, Resigned 15 March 2018
|
Resigned
|
|
|
Andrew Roach - Director
(British, 51 years old, born June 1975)
Appointed 01 September 2015, Resigned 03 February 2018
|
Resigned
|
|
|
Graham Sharland - Director
(British, 65 years old, born June 1961)
Appointed 05 March 2003, Resigned 11 January 2006
|
Resigned
|
|
|
Sandra Statelova - Director
(Slovak,British, 36 years old, born October 1990)
Appointed 19 May 2022, Resigned 14 August 2023
|
Resigned
|
|
|
William Stead - Director
(New Zealand, 80 years old, born October 1946)
Appointed 05 March 2003, Resigned 30 October 2009
|
Resigned
|
