| TAPPIN, Malcolm |
Director |
15 May 1992 |
31 Dec 1992 |
| SMALL, David Ian |
Director |
- |
14 May 1993 |
| HALL, Stewart |
Director |
- |
14 May 1993 |
| DAWSON, James Grant Forbes |
Director |
- |
14 May 1993 |
| CAMPBELL, Peter Leonard |
Director |
- |
14 May 1993 |
| BAREHAM, Bernard Philip |
Director |
- |
14 May 1993 |
| COGAN, Frank |
Director |
15 Jun 1992 |
14 May 1993 |
| HOOK, David Morgan Alfred |
Director |
- |
6 Jun 1993 |
| CASTLE, John Richard |
Director |
- |
2 Sep 1993 |
| WILTSHIRE, Trevor John |
Director |
- |
4 Jan 1994 |
| CARTER, Michael Julian |
Director |
- |
13 May 1994 |
| STUART, John Anthony |
Director |
- |
13 May 1994 |
| REEVES, Christopher John |
Director |
- |
13 May 1994 |
| HALSTEAD, Donald Harris |
Director |
7 Jun 1993 |
13 May 1994 |
| BALFOUR, Hugh Crawford |
Director |
7 Jun 1993 |
13 May 1994 |
| ANDERSON, George Daniel |
Director |
7 Jun 1993 |
13 May 1994 |
| COGAN, Frank |
Director |
7 Jun 1993 |
13 May 1994 |
| BICKNELL, Mark |
Director |
15 May 1992 |
13 May 1994 |
| AHM, Povl Borge |
Director |
- |
13 Jun 1994 |
| BATESON, Thomas Roger |
Director |
13 May 1994 |
31 Aug 1994 |
| SPRINGETT, Michael |
Director |
15 May 1992 |
15 Dec 1994 |
| COULSON, Colin Robert |
Director |
14 May 1993 |
10 Apr 1995 |
| WATERFIELD, Colin Walter, Mr. |
Director |
8 Aug 1994 |
12 May 1995 |
| RICHENS, Anthony John |
Director |
8 Aug 1994 |
12 May 1995 |
| HALSTEAD, Donald Harris |
Director |
13 Jun 1994 |
12 May 1995 |
| SHEALS, Ian Lohoar |
Director |
13 Jun 1994 |
12 May 1995 |
| TRUEMAN, Austin |
Director |
15 May 1992 |
12 May 1995 |
| WALKER, Bryan William |
Director |
15 May 1992 |
12 May 1995 |
| CLARK, Michael Bernard |
Director |
15 May 1992 |
12 May 1995 |
| ANDERSON, George Daniel |
Director |
2 Jun 1995 |
10 May 1996 |
| HALSTEAD, Donald Harris |
Director |
2 Jun 1995 |
10 May 1996 |
| SHEALS, Ian Lohoar |
Director |
2 Jun 1995 |
10 May 1996 |
| LAWLESS, Niall Patrick |
Director |
12 May 1995 |
10 May 1996 |
| FOLEY, Michael Timothy |
Director |
14 May 1993 |
10 May 1996 |
| HOOKINS, Barrie Scott |
Director |
14 May 1993 |
10 May 1996 |
| INNES, Kenneth William |
Director |
14 May 1993 |
10 May 1996 |
| BOWCOCK, John Brown |
Director |
14 May 1993 |
10 Jun 1996 |
| DE'ATH, Robert Clive |
Director |
10 Jun 1996 |
15 May 1997 |
| GREEN, Alexander Brian Richard |
Director |
10 Jun 1996 |
16 May 1997 |
| WELCH, Peter John |
Director |
12 May 1995 |
16 May 1997 |
| THOMPSON, Nigel Cooper, Sir |
Director |
13 May 1994 |
16 May 1997 |
| DUTTON, Andrew Hamblyn |
Director |
13 May 1994 |
16 May 1997 |
| JARVIS, Peter John |
Director |
13 May 1994 |
16 May 1997 |
| SCOTT, Kazimierz Desmond |
Director |
13 May 1994 |
16 May 1997 |
| WOODROW, Hugh, Brigadier |
Secretary |
- |
1 Apr 1998 |
| GREEN, Aleander Brian Richard |
Director |
9 Jun 1997 |
22 May 1998 |
| HALL, Stewart |
Director |
10 May 1996 |
22 May 1998 |
| WOOLLEY, Malcolm Victor |
Director |
12 May 1995 |
22 May 1998 |
| GOSNELL, Jeffrey |
Director |
12 May 1995 |
22 May 1998 |
| BURTON, George Bunyan Miles |
Director |
12 May 1995 |
22 May 1998 |
| REITH, Robert Davidson |
Director |
13 May 1994 |
22 May 1998 |
| AMOS, John Howard |
Director |
16 May 1997 |
31 Dec 1998 |
| PAKES, Gerard |
Director |
22 May 1998 |
28 May 1999 |
| PINFOLD, Geoffrey Markham |
Director |
10 May 1996 |
28 May 1999 |
| LAWLESS, Niall Patrick |
Director |
10 May 1996 |
28 May 1999 |
| COUSINS, Raymond John Randal |
Director |
12 May 1995 |
28 May 1999 |
| CANNELL, Derek Fraser |
Director |
22 May 1998 |
28 Sep 1999 |
| TETLEY, Andrew David Rycroft |
Director |
28 May 1999 |
19 May 2000 |
| ANDERSON, Raymond Anthony |
Director |
8 Dec 1998 |
19 May 2000 |
| BANKS, David James |
Director |
9 Jun 1997 |
19 May 2000 |
| MACGREGOR, Ewan Anderson |
Director |
16 May 1997 |
19 May 2000 |
| MCKITTRICK, Robert Alexander |
Director |
16 May 1997 |
19 May 2000 |
| FOLEY, Michael Timothy |
Director |
16 May 1997 |
19 May 2000 |
| DE'ATH, Robert Clive |
Director |
16 May 1997 |
19 May 2000 |
| HARYOTT, Richard Baskcomb |
Director |
16 May 1997 |
19 May 2000 |
| JOHNSON, Alan Ward |
Director |
19 May 2000 |
18 May 2001 |
| BLUNDELL, Roger |
Director |
22 May 1998 |
18 May 2001 |
| GREENWAY, Simon Edward |
Director |
22 May 1998 |
18 May 2001 |
| JOHNSON, Maurice Stanley |
Director |
22 May 1998 |
18 May 2001 |
| WELLS, Neil |
Director |
22 May 1998 |
18 May 2001 |
| DAWSON, James Grant Forbes |
Director |
16 May 1997 |
18 May 2001 |
| OAKSHOTT, John Frank |
Director |
28 May 1999 |
18 Sep 2001 |
| BYRNE, Paul Michael |
Director |
19 May 2000 |
31 Dec 2001 |
| SIMPSON, Philip Timothy |
Director |
28 May 1999 |
31 Dec 2001 |
| GIFFEN, Alastair James |
Director |
19 May 2000 |
17 May 2002 |
| DALTON, Kennedy Fletcher |
Director |
19 May 2000 |
17 May 2002 |
| HAMPSON, James Hugh Richmond |
Director |
19 May 2000 |
17 May 2002 |
| CLANCY, Brian Padraig |
Director |
16 May 1997 |
17 May 2002 |
| TETLEY, Andrew David Rycroft |
Director |
18 May 2001 |
18 Jun 2002 |
| BENNETT, Nicholas Jerome |
Secretary |
1 Apr 1998 |
6 Dec 2002 |
| WELCH, Rex Corby |
Director |
19 May 2000 |
11 Apr 2003 |
| FEE, Richard Edward |
Director |
19 May 2000 |
11 Apr 2003 |
| GUTTERIDGE, David Roy |
Director |
17 May 2002 |
10 Feb 2004 |
| MANSON, Matthew Lowry |
Director |
17 May 2002 |
11 May 2004 |
| MACDONALD, Roderick George |
Director |
10 Feb 1999 |
4 Jan 2005 |
| HILL, William Frederick |
Director |
22 May 1998 |
4 Jan 2005 |
| FENNER, Ian |
Director |
19 May 2000 |
8 Feb 2005 |
| OSBORNE, Andrew Robert |
Secretary |
3 Dec 2002 |
23 Mar 2005 |
| POMPHREY, Gordon Mclaren |
Director |
17 May 2002 |
20 Sep 2005 |
| EDWARDS, Jeannie Elizabeth |
Director |
18 May 2001 |
31 Jan 2006 |
| UPTON, David Victor Charles |
Director |
19 May 2000 |
31 Jan 2006 |
| COULTER, George Leslie |
Director |
11 May 2004 |
4 May 2006 |
| OFFER, Nicholas Robert George |
Director |
11 Apr 2003 |
14 Nov 2006 |
| DEAN, Brian, Mr. |
Director |
11 Apr 2003 |
2 Jan 2007 |
| SCOTT, Kazimierz Desmond |
Director |
28 May 1999 |
2 Feb 2007 |
| RUDD, Michael |
Director |
18 May 2001 |
9 May 2007 |
| CONNOLLY, Francis |
Director |
11 May 2004 |
23 May 2007 |
| NAPIER, Alistair George |
Director |
20 Sep 2005 |
12 Jan 2008 |
| NIELSEN, Martin Anthony Wille |
Director |
18 May 2001 |
25 Jan 2008 |
| MARSDEN, John Clive |
Director |
4 Jan 2005 |
10 Nov 2008 |
| EYQUEM, Alexandre |
Director |
19 Feb 2007 |
31 Jan 2009 |
| TAYLOR, William James Ellesmere |
Director |
4 May 2006 |
31 Jan 2009 |
| WHITWELL, Michael John |
Director |
11 May 2004 |
31 Jan 2009 |
| BALLANCE, Wayne |
Director |
24 Feb 2009 |
1 Dec 2009 |
| JONES, Philip David |
Director |
18 Sep 2007 |
1 Dec 2009 |
| SANDBERG, Neil Christer Duncan |
Director |
18 May 2001 |
1 Dec 2009 |
| MOTT MACDONALD |
Corporate-Director |
16 Mar 2010 |
16 Mar 2010 |
| FRENCH, Geoffrey Howard |
Director |
4 Dec 2007 |
30 Nov 2010 |
| COOMBS, Michael Leonard |
Director |
23 May 2007 |
30 Nov 2010 |
| HUGHES, Lawrence Gareth Spencer |
Director |
5 Dec 2006 |
30 Nov 2010 |
| BROWNE, Gavin Christopher |
Director |
24 Feb 2009 |
24 May 2011 |
| THOMAS, Allan William |
Director |
1 Jan 2009 |
29 Nov 2011 |
| MCDOWELL, Michelle Janet |
Director |
26 Feb 2008 |
29 Nov 2011 |
| CORBETT, Kevin Allan |
Director |
5 Dec 2006 |
29 Nov 2011 |
| MACKELLAR, Peter |
Director |
5 Dec 2006 |
21 Feb 2012 |
| SEELEY, Richard Alan |
Director |
6 Dec 2005 |
26 Mar 2012 |
| TOD, James |
Director |
1 May 2008 |
27 Mar 2012 |
| BRAMWELL, Alan Douglas |
Director |
7 Sep 2010 |
26 Nov 2013 |
| PHILLIPS, Samuel John Thompson |
Director |
24 May 2011 |
21 Feb 2014 |
| SANDBERG, Neil Christer Duncan |
Director |
1 Mar 2011 |
21 Feb 2014 |
| HAMER, Paul Christopher |
Director |
1 Mar 2011 |
21 Feb 2014 |
| THOMPSON, David Gavin |
Director |
30 Nov 2010 |
21 Feb 2014 |
| BRADLEY, Warren Thomas |
Director |
1 Dec 2009 |
21 Feb 2014 |
| LAWRENCE, Stephen |
Director |
10 Mar 2010 |
23 Sep 2014 |
| HOWELLS, Keith John, Mr. |
Director |
7 Sep 2010 |
2 Dec 2014 |
| CARSON, Philip Campbell |
Director |
4 Nov 2013 |
19 May 2015 |
| CARRAZ, Lucy Jean Aird |
Director |
11 Feb 2014 |
21 Dec 2015 |
| MACLEOD, David |
Director |
11 Oct 2012 |
21 Dec 2015 |
| BEALES, Stephen Anthony |
Director |
21 Feb 2012 |
21 Dec 2015 |
| COLE, Christopher |
Director |
1 Mar 2011 |
21 Dec 2015 |
| REID, Graham Matthew, Mr. |
Director |
2 Dec 2014 |
22 Feb 2016 |
| LIPSCOMBE-NOTT, Sara Elizabeth Anne |
Director |
17 Feb 2016 |
8 Sep 2016 |
| AMPARTZIS, Tryfon |
Director |
24 Nov 2015 |
20 Sep 2016 |
| OGDEN, Geoffrey Stephen |
Director |
23 Sep 2014 |
20 Sep 2016 |
| TOSETTI, Alex |
Director |
6 Dec 2005 |
20 Sep 2016 |
| MACDONALD, Roderick George |
Director |
1 Jan 2016 |
30 Nov 2016 |
| POW, Douglas William |
Director |
21 Feb 2014 |
30 Nov 2016 |
| TURZYNSKI, John |
Director |
26 Feb 2013 |
30 Nov 2016 |
| BATESON, Ashley Ewart |
Director |
21 Feb 2012 |
30 Nov 2016 |
| BARBER, Michael Walter |
Director |
2 Dec 2014 |
2 May 2017 |
| COWELL, Andrew |
Director |
26 Feb 2013 |
2 May 2017 |
| BARR, Alan George |
Director |
19 May 2015 |
3 May 2017 |
| MARSHALL, Clare Bristow |
Director |
17 Feb 2016 |
24 Jan 2018 |
| OBIKA, Bernard, Dr |
Director |
24 Nov 2015 |
24 Jan 2018 |
| BROWN, Michael Frank |
Director |
24 Nov 2015 |
24 Jan 2018 |
| FLAHERTY, Patrick Paul |
Director |
2 Dec 2014 |
24 Jan 2018 |
| ENGLISH, Gavin |
Director |
1 Feb 2009 |
24 Jan 2018 |
| EDWARDS, Jeannie Elizabeth |
Director |
26 Feb 2008 |
24 Jan 2018 |
| NICHOLSON, Keith Graham |
Director |
23 May 2007 |
24 Jan 2018 |
| INNES, Simon Duncan |
Director |
11 Feb 2014 |
22 Mar 2018 |
| HEAP, Tania Yvette |
Director |
2 May 2017 |
31 May 2018 |
| SADLER, Neil Lawrenson |
Director |
1 Jan 2017 |
25 Sep 2018 |
| OGUNSHAKIN, Olawale Nelson, Dr |
Director |
10 Feb 2004 |
25 Sep 2018 |
| OGUNSHAKIN, Olawale Nelson, Dr |
Secretary |
10 Feb 2004 |
25 Sep 2018 |
| DUNN-FLORES, Andrew John, Dr |
Director |
25 Apr 2018 |
31 Dec 2018 |
| STREETEN, Joanna |
Director |
1 Jan 2017 |
31 Dec 2018 |
| LIVESEY, Athena Victoria Lutchmee |
Director |
1 Jan 2017 |
31 Dec 2018 |
| TAYLOR, Nicholas John |
Director |
24 Nov 2015 |
31 Dec 2018 |
| PIPE, Henry Cable Stephen |
Director |
24 Nov 2015 |
31 Dec 2018 |
| ANDERSON, Clive Drummond |
Director |
24 Jan 2018 |
31 Dec 2019 |
| MACKENZIE, Stuart Richard Robert |
Director |
2 May 2017 |
31 Dec 2019 |
| HAIGH, Michael David |
Director |
24 Nov 2015 |
31 Dec 2019 |
| WENGER, Catherine Jane |
Director |
9 Nov 2018 |
25 Aug 2020 |
| ARTHUR, Mark Alexander |
Director |
22 Mar 2018 |
6 Oct 2020 |
| BARWELL, David Charles Webb |
Director |
27 Feb 2018 |
31 Dec 2020 |
| NAYSMITH, Mark William |
Director |
24 Jan 2018 |
31 Dec 2020 |
| HUNT, Geoffrey Nevil |
Director |
23 Jan 2017 |
31 Dec 2020 |
| DULAKE, Christopher Roy |
Director |
1 Jan 2020 |
1 Jan 2021 |
| REILLY, Paul |
Director |
2 May 2017 |
6 May 2021 |
| VICKERS, Hannah Elizabeth |
Director |
25 Sep 2018 |
2 Jul 2021 |
| VICKERS, Hannah Elizabeth |
Secretary |
25 Sep 2018 |
2 Jul 2021 |
| MUNRO, Stephen William Mackenzie |
Director |
6 Oct 2020 |
9 Dec 2021 |
| JOHNSTON, John Paul |
Director |
1 Jan 2020 |
9 Dec 2021 |
| INNES, Simon Duncan |
Director |
1 Jan 2019 |
9 Dec 2021 |
| HUGHES, Georgia Gwendolyn Elizabeth |
Director |
1 Jan 2019 |
9 Dec 2021 |
| SUDAN, Rajiv |
Director |
1 Jan 2017 |
9 Dec 2021 |
| RILEY, Mathew John |
Director |
2 Dec 2014 |
9 Dec 2021 |
| BRETT, Laurence Jon |
Director |
12 Jul 2021 |
31 Jan 2022 |
| BRETT, Laurence Jon |
Secretary |
12 Jul 2021 |
31 Jan 2022 |
| HUNTBATCH, Craig John |
Director |
15 Jan 2019 |
30 Apr 2022 |
| YARDLEY, Kevin John Porte |
Director |
9 Dec 2021 |
24 Jun 2022 |
| HALE, Steven John |
Director |
25 Jan 2018 |
12 Oct 2022 |
| ATTWOOD, Kate |
Director |
1 Jul 2022 |
29 Apr 2023 |
| SZEWCZAK, Wojciech |
Director |
9 Dec 2021 |
29 Apr 2023 |
| CAMPBELL, Andrew Louis David |
Director |
9 Dec 2021 |
29 Apr 2023 |
| ROBINSON, Richard Leslie |
Director |
1 Jan 2021 |
29 Apr 2023 |
| TREMBLE, Paul |
Director |
1 Jan 2021 |
29 Apr 2023 |
| HUMPHREY, Neil Robert John |
Director |
1 Jan 2021 |
29 Apr 2023 |
| HAWKINS, Lara Jennifer, Dr |
Director |
1 Jan 2021 |
29 Apr 2023 |
| DAY, Margot Annabel |
Director |
1 Jan 2020 |
29 Apr 2023 |
| BEDDELL, David Paul |
Director |
28 Aug 2019 |
29 Apr 2023 |
| JEFFS, Ruth Maria |
Director |
24 Jan 2018 |
29 Apr 2023 |
| JONES, Stephen Marcos |
Director |
31 Jan 2022 |
4 Mar 2024 |
| JONES, Stephen Marcos |
Secretary |
31 Jan 2022 |
4 Mar 2024 |
| HUNT, Geoff |
Director |
5 May 2023 |
27 Nov 2025 |
| JENNINGS, Katharine Mary |
Director |
4 Mar 2024 |
2 Mar 2026 |
| SPENCE, Philippa Helen |
Director |
25 Jul 2023 |
14 May 2026 |
| PRICHARD, Sarah Judith O'Rourke, Dr |
Director |
1 Jan 2020 |
14 May 2026 |
| FAIZ, Rukhsana Khanam |
Director |
31 May 2026 |
|
| BOWER, Denise Ann |
Director |
14 May 2026 |
|
| MANOMAITYTE, Milda |
Director |
2 Mar 2026 |
|
| REED, Darren Leigh |
Director |
27 Nov 2024 |
|
| KEYES, Sean Christopher |
Director |
1 Jan 2021 |
|
| BURROUGHS, Piers Oliver, Dr |
Director |
25 Aug 2020 |
|