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Stuart Ballingall - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2007, Resigned 30 June 2009
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Resigned
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John Brown - Director
(British, 94 years old, born May 1932)
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Resigned
|
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Steven Chessman - Director
(British, 63 years old, born September 1963)
Appointed 27 August 2010, Resigned 28 February 2011
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Resigned
|
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Jayson Edwards - Director
(British, 62 years old, born January 1964)
Appointed 09 December 2011, Resigned 22 January 2014
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Resigned
|
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Martin Fleming - Director
(Irish, 58 years old, born March 1968)
Appointed 04 March 2015, Resigned 25 August 2016
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Resigned
|
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Paul Gittins - Director
(British, 71 years old, born December 1955)
Appointed 22 June 1999, Resigned 20 January 2004
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Resigned
|
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 27 February 2008, Resigned 16 January 2009
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Resigned
|
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Michael Griffiths - Director
(British, 77 years old, born February 1949)
Appointed 18 April 2011, Resigned 04 March 2015
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Resigned
|
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John Hammond - Director
(British, 82 years old, born April 1944)
|
Resigned
|
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Philip Han - Director
(British, 64 years old, born December 1962)
Appointed 01 April 2003, Resigned 12 November 2003
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Resigned
|
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Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 20 January 2004, Resigned 07 March 2005
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Resigned
|
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Judith Holme - Director
(British, 61 years old, born April 1965)
Appointed 30 June 2009, Resigned 09 December 2011
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Resigned
|
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Donald Kilgallon - Director
(British, 79 years old, born November 1947)
Appointed 22 June 1999, Resigned 01 April 2003
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Resigned
|
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Emma Lawrence - Director
(British, 44 years old, born July 1982)
Appointed 04 March 2015, Resigned 01 February 2016
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Resigned
|
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John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 30 June 2009, Resigned 31 August 2010
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Resigned
|
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Michael Perry - Director
(British, 82 years old, born February 1944)
|
Resigned
|
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George Reid - Director
(British, 58 years old, born December 1968)
Appointed 20 January 2004, Resigned 04 January 2006
|
Resigned
|
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Carol Ritchie - Director
(British, 67 years old, born January 1959)
Appointed 01 April 2003, Resigned 30 April 2004
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Resigned
|
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Jonathan Roberts - Director
(British, 53 years old, born December 1973)
Appointed 25 August 2016
|
Active
|
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Mark Sandrey - Director
(British, 55 years old, born June 1971)
Appointed 22 January 2014, Resigned 10 March 2015
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Resigned
|
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Trevor Skinner - Director
(British, 84 years old, born September 1942)
Appointed 17 August 1998, Resigned 30 September 2002
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Resigned
|
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Martin Staples - Director
(British, 53 years old, born February 1973)
Appointed 04 January 2006, Resigned 31 October 2006
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Resigned
|
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Charles Taylor - Director
(British, 78 years old, born September 1948)
|
Resigned
|
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Lindsay Town - Director
(British, 72 years old, born August 1954)
Appointed 20 January 2004, Resigned 27 February 2008
|
Resigned
|
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James Trace - Director
(British, 63 years old, born August 1963)
Appointed 18 April 2011, Resigned 04 March 2015
|
Resigned
|
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Alistair Webster - Director
(British, 73 years old, born October 1953)
Appointed 20 January 2004, Resigned 30 June 2009
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Resigned
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