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Mervyn Blades - Director
(British, 76 years old, born January 1950)
Appointed 01 October 2008, Resigned 25 November 2009
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Resigned
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Mark Charlton - Director
(British, 68 years old, born August 1958)
Appointed 16 June 2009, Resigned 21 September 2010
|
Resigned
|
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Lionel Hehir - Director
(British, 78 years old, born January 1948)
Appointed 26 April 2004, Resigned 08 June 2010
|
Resigned
|
|
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William MacFarlane - Director
(British, 93 years old, born June 1933)
Appointed 26 April 2004, Resigned 10 March 2008
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Resigned
|
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Jeffrey Owen - Director
(British, 78 years old, born November 1948)
Appointed 14 April 2008
|
Active
|
|
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Derrick Robson - Director
(British, 81 years old, born November 1945)
Appointed 14 September 2022, Resigned 22 May 2025
|
Resigned
|
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George Scott - Director
(British, 69 years old, born October 1957)
Appointed 25 November 2009, Resigned 05 October 2010
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Resigned
|
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John Short - Director
(British, 74 years old, born December 1952)
Appointed 25 November 2009, Resigned 09 December 2018
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Resigned
|
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Andrew Watts - Director
(British, 56 years old, born January 1970)
Appointed 14 April 2008
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Active
|
|
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Christopher Wild - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2011, Resigned 01 November 2016
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Resigned
|
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John Wood - Director
(British, 72 years old, born February 1954)
Appointed 25 November 2009, Resigned 01 December 2021
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Resigned
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