|
|
Mark Allan - Director
(British, 54 years old, born April 1972)
Appointed 05 April 2007, Resigned 20 May 2016
|
Resigned
|
|
|
Michael Bennett - Director
(British, 68 years old, born March 1958)
Appointed 05 April 2007, Resigned 01 March 2012
|
Resigned
|
|
|
Michael Burt - Director
(British, 43 years old, born March 1983)
Appointed 20 September 2022
|
Active
|
|
|
David Faulkner - Director
(British, 50 years old, born July 1976)
Appointed 27 October 2016, Resigned 20 September 2022
|
Resigned
|
|
|
James Granger - Director
(British, 61 years old, born August 1965)
Appointed 26 November 2007, Resigned 26 September 2011
|
Resigned
|
|
|
Stephen Grant - Director
(British, 52 years old, born June 1974)
Appointed 26 November 2007, Resigned 26 April 2010
|
Resigned
|
|
|
Nicholas Hayes - Director
(British, 45 years old, born June 1981)
Appointed 20 September 2022, Resigned 20 December 2022
|
Resigned
|
|
|
Jonathan Hull - Director
(British, 65 years old, born December 1961)
Appointed 05 April 2007, Resigned 11 March 2009
|
Resigned
|
|
|
Joseph Lister - Director
(British, 55 years old, born December 1971)
Appointed 28 August 2018
|
Active
|
|
|
David McDonald - Director
(British, 60 years old, born February 1966)
Appointed 05 April 2007, Resigned 27 November 2008
|
Resigned
|
|
|
Andrew Reid - Director
(British, 67 years old, born March 1959)
Appointed 26 November 2007, Resigned 20 March 2013
|
Resigned
|
|
|
Nicholas Richards - Director
(British, 60 years old, born October 1966)
Appointed 26 November 2007, Resigned 30 September 2016
|
Resigned
|
|
|
Christopher Szpojnarowicz - Director
(British, 58 years old, born April 1968)
Appointed 20 March 2013
|
Active
|
