|
|
Fergus Beeley - Director
(British, 64 years old, born July 1962)
Appointed 23 July 2010, Resigned 06 August 2013
|
Resigned
|
|
|
Fergus Beeley - Director
(British, 64 years old, born July 1962)
Appointed 23 July 2010, Resigned 23 July 2010
|
Resigned
|
|
|
Michael Bolger - Director
(British, 84 years old, born October 1942)
Appointed 04 March 2004, Resigned 21 July 2012
|
Resigned
|
|
|
John Chitty - Director
(British, 59 years old, born June 1967)
Appointed 01 December 2023
|
Active
|
|
|
Andrew Crean - Director
(British, 66 years old, born October 1960)
Appointed 28 October 2004, Resigned 12 December 2014
|
Resigned
|
|
|
Maureen Crowe - Director
(British, 92 years old, born October 1934)
Appointed 04 March 2004, Resigned 30 September 2009
|
Resigned
|
|
|
Matthew Dryden - Director
(British, 68 years old, born November 1958)
Appointed 15 April 2011
|
Active
|
|
|
John Ellicock - Director
(British, 80 years old, born June 1946)
Appointed 04 March 2004, Resigned 19 March 2015
|
Resigned
|
|
|
Nicholas Gent - Director
(British, 58 years old, born September 1968)
Appointed 07 March 2014, Resigned 31 January 2020
|
Resigned
|
|
|
Julia Hughes - Director
(British, 72 years old, born September 1954)
Appointed 06 March 2020
|
Active
|
|
|
Helen Hyde - Director
(British, 60 years old, born July 1966)
Appointed 01 December 2012, Resigned 07 July 2017
|
Resigned
|
|
|
Adam Johnson - Director
(British, 68 years old, born December 1958)
Appointed 04 March 2004
|
Active
|
|
|
Scott Jones - Director
(British, 51 years old, born August 1975)
Appointed 12 December 2014
|
Active
|
|
|
Gail Khan - Director
(British, 54 years old, born March 1972)
Appointed 27 May 2022
|
Active
|
|
|
Brian Matthews - Director
(British, 74 years old, born August 1952)
Appointed 04 December 2015, Resigned 11 December 2016
|
Resigned
|
|
|
Anthony O'hagan - Director
(British, 59 years old, born September 1967)
Appointed 06 December 2019
|
Active
|
|
|
Marion Paviour - Director
(British, 92 years old, born January 1934)
Appointed 28 January 2004, Resigned 31 January 2017
|
Resigned
|
|
|
John Rowe - Director
(British, 88 years old, born May 1938)
Appointed 04 March 2004, Resigned 14 June 2013
|
Resigned
|
|
|
Denzil Sharp - Director
(British, 81 years old, born May 1945)
Appointed 04 July 2014, Resigned 31 December 2020
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 28 January 2004, Resigned 28 January 2004
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 28 January 2004, Resigned 28 January 2004
|
Resigned
|
|
|
Gary Wyles - Director
(British, 66 years old, born October 1960)
Appointed 07 July 2017
|
Active
|
