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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 14 February 2007
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Active
|
|
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Hugh Blaney - Director
(Irish, 63 years old, born October 1963)
Appointed 16 December 2005, Resigned 18 June 2010
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Resigned
|
|
|
Hugh Blaney - Director
(Irish, 63 years old, born October 1963)
Appointed 19 December 2022
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Active
|
|
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Paul Carroll - Director
(British, 57 years old, born March 1969)
Appointed 25 May 2012, Resigned 21 January 2014
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Resigned
|
|
|
Allan Cook - Director
(British, 54 years old, born May 1972)
Appointed 07 February 2008
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Active
|
|
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Richard Darch - Director
(British, 65 years old, born December 1961)
Appointed 01 August 2013, Resigned 05 August 2014
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Resigned
|
|
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Richard Darch - Director
(British, 65 years old, born December 1961)
Appointed 22 November 2017, Resigned 06 September 2022
|
Resigned
|
|
|
Richard Darch - Director
(British, 65 years old, born December 1961)
Appointed 02 May 2003, Resigned 17 January 2008
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Resigned
|
|
|
Peter Dickson - Director
(British, 72 years old, born October 1954)
Appointed 14 August 2005, Resigned 30 December 2005
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Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 27 September 2022
|
Active
|
|
|
Matthew Dyer - Director
(British, 55 years old, born June 1971)
Appointed 09 April 2008, Resigned 08 June 2010
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Resigned
|
|
|
Martin Ebsworth - Director
(British, 63 years old, born January 1963)
Appointed 29 September 2006, Resigned 20 November 2009
|
Resigned
|
|
|
Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 16 December 2005, Resigned 14 February 2007
|
Resigned
|
|
|
Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 19 December 2022
|
Active
|
|
|
David Hartshorne - Director
(British, 72 years old, born April 1954)
Appointed 22 February 2010, Resigned 27 February 2015
|
Resigned
|
|
|
James Hathaway - Director
(British, 49 years old, born October 1977)
Appointed 05 August 2014, Resigned 17 June 2020
|
Resigned
|
|
|
Jonathan Holmes - Director
(British, 58 years old, born February 1968)
Appointed 08 July 2008, Resigned 01 August 2013
|
Resigned
|
|
|
John Hood - Director
(British, 74 years old, born November 1952)
Appointed 10 March 2006, Resigned 23 April 2007
|
Resigned
|
|
|
Andrew McPherson - Director
(British, 72 years old, born December 1954)
Appointed 02 May 2003, Resigned 15 December 2003
|
Resigned
|
|
|
Stephen Minion - Director
(British, 80 years old, born December 1946)
Appointed 27 June 2020, Resigned 01 November 2022
|
Resigned
|
|
|
Stephen Minion - Director
(British, 80 years old, born December 1946)
Appointed 20 November 2009, Resigned 01 August 2013
|
Resigned
|
|
|
Christopher Pape - Director
(British, 69 years old, born February 1957)
Appointed 15 December 2003, Resigned 14 December 2007
|
Resigned
|
|
|
David Parker - Director
(British, 61 years old, born March 1965)
Appointed 04 February 2006, Resigned 29 September 2006
|
Resigned
|
|
|
David Pokora - Director
(British, 74 years old, born December 1952)
Appointed 13 March 2006, Resigned 31 May 2010
|
Resigned
|
|
|
Nigel Rawlings - Director
(British, 70 years old, born March 1956)
Appointed 29 March 2004, Resigned 25 April 2012
|
Resigned
|
|
|
Mark Savage - Director
(British, 67 years old, born October 1959)
Appointed 01 October 2004, Resigned 14 December 2007
|
Resigned
|
|
|
Mark Savage - Director
(British, 67 years old, born October 1959)
Appointed 29 March 2004, Resigned 29 March 2004
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 21 January 2014, Resigned 22 May 2018
|
Resigned
|
|
|
Robert Smaylen - Director
(British, 67 years old, born August 1959)
Appointed 02 May 2003, Resigned 03 February 2006
|
Resigned
|
|
|
Julian Squire - Director
(British, 69 years old, born March 1957)
Appointed 02 May 2003, Resigned 28 April 2006
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Resigned
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