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Keith Bailey - Director
(British, 47 years old, born January 1979)
Appointed 01 August 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 01 March 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Stephanie Ball - Director
(British, 45 years old, born November 1981)
Appointed 01 December 2022
|
Active
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 07 November 2013, Resigned 01 June 2018
|
Resigned
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008, Resigned 30 June 2020
|
Resigned
|
|
|
Anna Bond - Director
(British, 45 years old, born May 1981)
Appointed 21 May 2018, Resigned 23 August 2019
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Resigned
|
|
|
Fiona Boyce - Director
(British, 56 years old, born October 1970)
Appointed 01 April 2022
|
Active
|
|
|
John Clark - Director
(British, 57 years old, born February 1969)
Appointed 07 November 2013, Resigned 17 October 2014
|
Resigned
|
|
|
Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2009, Resigned 07 November 2013
|
Resigned
|
|
|
Matthew Conway - Director
(British, 42 years old, born December 1984)
Appointed 01 December 2022
|
Active
|
|
|
Haydn Cooper - Director
(British, 45 years old, born January 1981)
Appointed 07 November 2013, Resigned 19 February 2016
|
Resigned
|
|
|
Douglas Crichton - Director
(British, 50 years old, born October 1976)
Appointed 28 April 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Simon Elmer - Director
(British, 62 years old, born May 1964)
Appointed 07 November 2013, Resigned 11 March 2016
|
Resigned
|
|
|
Jenefer Greenwood - Director
(British, 69 years old, born October 1957)
Appointed 15 November 2010, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 07 December 2004, Resigned 03 April 2008
|
Resigned
|
|
|
Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 30 June 2020
|
Resigned
|
|
|
Nigel Hughes - Director
(British, 69 years old, born April 1957)
Appointed 15 November 2010, Resigned 27 March 2019
|
Resigned
|
|
|
Alastair Insall - Director
(British, 42 years old, born April 1984)
Appointed 01 December 2022
|
Active
|
|
|
Richard Jefferies - Director
(British, 63 years old, born January 1963)
Appointed 11 January 2016, Resigned 31 December 2019
|
Resigned
|
|
|
Christopher Jukes - Director
(British, 48 years old, born April 1978)
Appointed 01 August 2022, Resigned 30 November 2022
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 01 July 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 07 November 2013, Resigned 10 January 2020
|
Resigned
|
|
|
Jorge Mendonca - Director
(British, 63 years old, born July 1963)
Appointed 07 November 2013, Resigned 21 May 2018
|
Resigned
|
|
|
Ian Morrison - Director
(British, 54 years old, born June 1972)
Appointed 15 November 2010, Resigned 07 May 2015
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 07 December 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Paul O'grady - Director
(British, 41 years old, born July 1985)
Appointed 07 July 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Gary Powell - Director
(British, 52 years old, born April 1974)
Appointed 31 March 2009, Resigned 03 December 2012
|
Resigned
|
|
|
Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Darren Rawcliffe - Director
(British, 58 years old, born September 1968)
Appointed 13 February 2007, Resigned 01 July 2008
|
Resigned
|
|
|
James Raynor - Director
(British, 53 years old, born July 1973)
Appointed 30 September 2019, Resigned 29 June 2021
|
Resigned
|
