|
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Robert Barr - Director
(British, 77 years old, born October 1949)
Appointed 27 August 2010, Resigned 24 May 2011
|
Resigned
|
|
|
Steven Broomhead - Director
(British, 70 years old, born January 1956)
Appointed 15 February 2011
|
Active
|
|
|
Christopher Brown - Director
(British, 68 years old, born August 1958)
Appointed 27 August 2010, Resigned 07 January 2013
|
Resigned
|
|
|
Peter Crompton - Director
(British, 78 years old, born August 1948)
Appointed 22 February 2010, Resigned 24 July 2013
|
Resigned
|
|
|
Matthew Crompton - Director
(British, 65 years old, born April 1961)
Appointed 14 November 2012, Resigned 24 July 2013
|
Resigned
|
|
|
Colin Daniels - Director
(British, 87 years old, born September 1939)
Appointed 08 October 2015, Resigned 24 September 2020
|
Resigned
|
|
|
Colin Daniels - Director
(British, 93 years old, born September 1933)
Appointed 22 February 2010, Resigned 08 October 2015
|
Resigned
|
|
|
John Downes - Director
(British, 66 years old, born July 1960)
Appointed 19 September 2012
|
Active
|
|
|
Peter Harrop - Director
(British, 92 years old, born March 1934)
Appointed 20 March 2013, Resigned 08 October 2015
|
Resigned
|
|
|
David Keane - Director
(British, 48 years old, born March 1978)
Appointed 02 February 2013, Resigned 08 October 2015
|
Resigned
|
|
|
Carsten Kressel - Director
(German, 58 years old, born December 1968)
Appointed 22 February 2010, Resigned 10 November 2010
|
Resigned
|
|
|
Charlotte Ladbury - Director
(British, 52 years old, born July 1974)
Appointed 15 June 2011, Resigned 07 January 2013
|
Resigned
|
|
|
Ian Marks - Director
(British, 78 years old, born April 1948)
Appointed 27 August 2010, Resigned 24 May 2011
|
Resigned
|
|
|
Louise Morrissey - Director
(British, 67 years old, born May 1959)
Appointed 27 August 2010, Resigned 10 February 2017
|
Resigned
|
|
|
Terence O'neill - Director
(British, 79 years old, born September 1947)
Appointed 15 June 2011, Resigned 24 February 2020
|
Resigned
|
|
|
Graham Phillips - Director
(British, 70 years old, born November 1956)
Appointed 27 August 2010, Resigned 16 February 2015
|
Resigned
|
|
|
Vincent Sandwell - Director
(British, 66 years old, born February 1960)
Appointed 24 July 2013
|
Active
|
|
|
Nigel Schofield - Director
(British, 77 years old, born January 1949)
Appointed 27 August 2010
|
Active
|
|
|
Alan Tranter - Director
(British, 74 years old, born September 1952)
Appointed 27 August 2010, Resigned 10 March 2015
|
Resigned
|
|
|
Jonathan Wallis - Director
(British, 56 years old, born July 1970)
Appointed 23 March 2011, Resigned 02 December 2016
|
Resigned
|
|
|
Jonathan Walsh - Director
(British, 57 years old, born January 1969)
Appointed 27 August 2010, Resigned 20 November 2018
|
Resigned
|
|
|
Timothy Wheeler - Director
(British, 76 years old, born October 1950)
Appointed 17 February 2011, Resigned 18 December 2013
|
Resigned
|
|
|
Stephen Woodhall - Director
(British, 66 years old, born February 1960)
Appointed 27 August 2010, Resigned 05 February 2019
|
Resigned
|
