UNITY TRUST BANK PLC

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

• HOGAN, Penny Linda  ACTIVE
• Role: Director
• Appointed on: 26 Mar 2025
• Country of Residence: Wales
• Date of birth: March 1978
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• NOBLE, Susan Sternglass  ACTIVE
• Role: Director
• Appointed on: 03 Nov 2017
• Country of Residence: England
• Date of birth: June 1961
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• NOVAK, Paul  ACTIVE
• Role: Director
• Appointed on: 05 Mar 2025
• Country of Residence: United Kingdom
• Date of birth: May 1972
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• ROWLAND, Pamela Elizabeth  ACTIVE
• Role: Director
• Appointed on: 22 May 2026
• Country of Residence: England
• Date of birth: December 1961
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• RYAN, Alexander Owen  ACTIVE
• Role: Director
• Appointed on: 20 Nov 2020
• Country of Residence: England
• Date of birth: May 1979
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• SMITHSON, Keith Victor  ACTIVE
• Role: Director
• Appointed on: 12 Jan 2026
• Country of Residence: England
• Date of birth: March 1962
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• SPARKS, Christopher, Doctor  ACTIVE
• Role: Director
• Appointed on: 01 Sep 2025
• Country of Residence: England
• Date of birth: July 1962
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• ELDRIDGE, Katherine Elizabeth  RESIGNED
• Role: Secretary
• Appointed on: 19 Oct 2009
• Resigned on: 28 Nov 2025
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• FLEISCHMANN, Christian  RESIGNED
• Role: Secretary
• Appointed on: 08 Oct 2018
• Resigned on: 05 Feb 2020
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• LEES, Moira Ann  RESIGNED
• Role: Secretary
• Appointed on: 20 Mar 1999
• Resigned on: 23 Jul 1999
• Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

• LEES, Moira Ann  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 20 Sep 1996
• Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

• SOBO-ALLEN, Femi  RESIGNED
• Role: Secretary
• Appointed on: 12 May 2006
• Resigned on: 19 Oct 2009
• Address: 18a Gynn Lane, Honley, Holmfirth, HD9 6LF

• STEVENSON, James David  RESIGNED
• Role: Secretary
• Appointed on: 20 Sep 1996
• Resigned on: 20 Mar 1999
• Address: Flat 33, 100 Drayton Park, London, N5 1NF

• WHITTAKER, Katherine Alison  RESIGNED
• Role: Secretary
• Appointed on: 23 Jul 1999
• Resigned on: 12 May 2006
• Address: 22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD

• AGAR, Tom  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 18 Sep 1992
• Date of birth: November 1931
• Address: The Deans Orchard 3 Mill Hill, Nettleham, Lincoln, Lincolnshire, LN2 2PE

• ALDERSON, Keith Brian  RESIGNED
• Role: Director
• Appointed on: 21 Dec 2009
• Resigned on: 31 Mar 2011
• Country of Residence: United Kingdom
• Date of birth: February 1960
• Address: C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom

• ALDERSON, Keith Brian  RESIGNED
• Role: Director
• Appointed on: 26 Nov 2004
• Resigned on: 31 Mar 2006
• Country of Residence: United Kingdom
• Date of birth: February 1960
• Address: 11 Millbrook Close, Glazebury, Warrington, Cheshire, WA3 5LT

• ALLTON, Paul Andrew  RESIGNED
• Role: Director
• Appointed on: 12 Jun 2013
• Resigned on: 28 Mar 2014
• Country of Residence: United Kingdom
• Date of birth: March 1972
• Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

• BEAGRIE, Alistair  RESIGNED
• Role: Director
• Appointed on: 02 Oct 2002
• Resigned on: 12 Aug 2005
• Country of Residence: United Kingdom
• Date of birth: August 1961
• Address: 7 John Morgan Close, Hook, Hampshire, RG27 9RP

• BEAUMONT, Martin Dudley  RESIGNED
• Role: Director
• Appointed on: 11 Sep 2003
• Resigned on: 13 Oct 2004
• Country of Residence: United Kingdom
• Date of birth: August 1949
• Address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN

• BEESLEY, Gordon  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Aug 2001
• Country of Residence: England
• Date of birth: August 1944
• Address: 23 Badgers Way, Benfleet, Essex, SS7 1TP

• BELL, Lawrence John  RESIGNED
• Role: Director
• Appointed on: 18 Jan 2002
• Resigned on: 31 Mar 2006
• Date of birth: November 1958
• Address: Lynwood 1 Mottingham Road, Mottingham, London, SE9 4QQ

• BELL, Lawrence John  RESIGNED
• Role: Director
• Appointed on: 19 Nov 1999
• Resigned on: 01 Jun 2001
• Date of birth: November 1958
• Address: Lynwood 1 Mottingham Road, Mottingham, London, SE9 4QQ

• BENNETT, Graham Roy  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1998
• Resigned on: 22 May 2015
• Country of Residence: England
• Date of birth: September 1950
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• BICKERSTAFFE, Rodney Kevan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 05 May 1995
• Country of Residence: England
• Date of birth: April 1945
• Address: 3 Ardgowan Road, Catford, London, SE6 1AJ

• BLAKE, Kevin Michael  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2002
• Resigned on: 09 Nov 2012
• Country of Residence: England
• Date of birth: November 1958
• Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

• BROOKS, John William  RESIGNED
• Role: Director
• Appointed on: 07 Dec 2006
• Resigned on: 17 Aug 2012
• Date of birth: June 1958
• Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

• BRYCE, Mary Victoria  RESIGNED
• Role: Director
• Appointed on: 02 Nov 2011
• Resigned on: 08 May 2014
• Country of Residence: United Kingdom
• Date of birth: February 1965
• Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

• CHAMBERLAIN, Roderick Alan  RESIGNED
• Role: Director
• Appointed on: 24 Mar 2013
• Resigned on: 08 Jun 2018
• Country of Residence: England
• Date of birth: March 1946
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• CHEN, Sandy Winthrop  RESIGNED
• Role: Director
• Appointed on: 03 Nov 2015
• Resigned on: 21 May 2026
• Country of Residence: United Kingdom
• Date of birth: January 1967
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• CONNOR, William Joseph  RESIGNED
• Role: Director
• Appointed on: 02 May 1997
• Resigned on: 14 May 2004
• Country of Residence: United Kingdom
• Date of birth: May 1941
• Address: 25 Abington Drive, Woodvale Park Banks, Southport, PR9 8FL

• COWARD, Martin James  RESIGNED
• Role: Director
• Appointed on: 08 Nov 2023
• Resigned on: 30 May 2025
• Country of Residence: England
• Date of birth: November 1963
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• COWBURN, John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 07 May 1993
• Country of Residence: United Kingdom
• Date of birth: December 1941
• Address: Benson House Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JP

• CROW, Robert  RESIGNED
• Role: Director
• Appointed on: 19 Jun 2002
• Resigned on: 11 Jun 2010
• Country of Residence: United Kingdom
• Date of birth: June 1961
• Address: 5 Kilby Terrace, Baddow Close, Woodford Green, Essex, IG8 7GF

• CURRAN, Kevin Barry  RESIGNED
• Role: Director
• Appointed on: 16 Jul 2003
• Resigned on: 07 Apr 2005
• Country of Residence: England
• Date of birth: August 1954
• Address: 69 Tannsfeld Road, Sydenham, London, SE26 5DL

• DAVIES, David Garfield  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 02 May 1997
• Date of birth: June 1935
• Address: 64 Dairyground Road, Bramhall, Stockport, Cheshire, SK7 2QW

• DICKMAN, David Arthur  RESIGNED
• Role: Director
• Appointed on: 01 Mar 2002
• Resigned on: 05 Nov 2004
• Country of Residence: England
• Date of birth: November 1944
• Address: 6 Broadwood Close, Disley, Stockport, Cheshire, SK12 2NJ

• DOW, Graham  RESIGNED
• Role: Director
• Appointed on: 28 Jul 2022
• Resigned on: 31 Dec 2023
• Country of Residence: Scotland
• Date of birth: June 1957
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• DUBBINS, Anthony Douglas  RESIGNED
• Role: Director
• Appointed on: 05 May 1995
• Resigned on: 31 Oct 2004
• Date of birth: May 1944
• Address: Hilltop Church End, Ravensden, Bedford, Bedfordshire, MK44 2RN

• EDMONDS, John Walter  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 09 May 2003
• Country of Residence: England
• Date of birth: January 1944
• Address: 50 Graham Road, Mitcham, Surrey, CR4 2HA

• FRANCE, Richard Jeremy  RESIGNED
• Role: Director
• Appointed on: 06 Jul 2011
• Resigned on: 17 Nov 2014
• Country of Residence: United Kingdom
• Date of birth: February 1962
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• FYFE, George Lennox  RESIGNED
• Role: Director
• Appointed on: 19 Apr 2000
• Resigned on: 08 Jun 2009
• Date of birth: April 1941
• Address: The Byre, Main Street Little Stretton, Leicester, Leicestershire, LE2 2FS

• GLOVER, Steven Tancred Roy  RESIGNED
• Role: Director
• Appointed on: 30 Jul 2002
• Resigned on: 11 Jun 2010
• Date of birth: December 1950
• Address: 5 Gateways, Epson Road, Guildford, Surrey, GU1 2LF

• GODDARD, Richard Thomas  RESIGNED
• Role: Director
• Appointed on: 12 Apr 2002
• Resigned on: 31 Mar 2011
• Country of Residence: England
• Date of birth: June 1957
• Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

• GOSLING, Clare Louise  RESIGNED
• Role: Director
• Appointed on: 28 Jan 2016
• Resigned on: 28 Feb 2017
• Country of Residence: United Kingdom
• Date of birth: May 1973
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• GOSLING, Clare Louise  RESIGNED
• Role: Director
• Appointed on: 14 Aug 2013
• Resigned on: 20 Aug 2015
• Country of Residence: United Kingdom
• Date of birth: May 1973
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• GRANT, Christine  RESIGNED
• Role: Director
• Appointed on: 03 Jan 2007
• Resigned on: 19 Nov 2007
• Country of Residence: England
• Date of birth: December 1960
• Address: 16 Linden Road, Muswell Hill, London, N10 3DH

• GUNNER, James Walter George  RESIGNED
• Role: Director
• Appointed on: 17 Jul 2015
• Resigned on: 20 May 2022
• Country of Residence: United Kingdom
• Date of birth: June 1948
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• HANNETT, John  RESIGNED
• Role: Director
• Appointed on: 22 Apr 2016
• Resigned on: 08 Jun 2018
• Country of Residence: England
• Date of birth: June 1953
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• HANNETT, John  RESIGNED
• Role: Director
• Appointed on: 21 Jan 2005
• Resigned on: 15 Jun 2012
• Country of Residence: England
• Date of birth: June 1953
• Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

• HAYES, William  RESIGNED
• Role: Director
• Appointed on: 30 Dec 2002
• Resigned on: 24 Aug 2015
• Country of Residence: United Kingdom
• Date of birth: June 1953
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• HAYGARTH, Andrew Charles  RESIGNED
• Role: Director
• Appointed on: 07 May 1993
• Resigned on: 03 Sep 1999
• Country of Residence: United Kingdom
• Date of birth: November 1954
• Address: Wydders Barn, Free Green Lane Lower Peover, Knutsford, Cheshire, WA16 9QU

• HAZELL, Deborah Anne  RESIGNED
• Role: Director
• Appointed on: 17 Aug 2021
• Resigned on: 31 Dec 2023
• Country of Residence: United Kingdom
• Date of birth: July 1963
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• HINCE, Vernon George  RESIGNED
• Role: Director
• Appointed on: 16 Nov 2001
• Resigned on: 31 Mar 2002
• Date of birth: May 1940
• Address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ

• HODGSON, Derek George  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1998
• Resigned on: 31 Jul 2001
• Date of birth: July 1941
• Address: 3 Walnut Close, Epsom, Surrey, KT18 5JL

• HUGHES, Alan Renatus Frederick  RESIGNED
• Role: Director
• Appointed on: 08 Apr 2015
• Resigned on: 22 May 2025
• Country of Residence: United Kingdom
• Date of birth: July 1951
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• JACKSON, David James  RESIGNED
• Role: Director
• Appointed on: 16 Nov 2000
• Resigned on: 09 May 2003
• Country of Residence: United Kingdom
• Date of birth: May 1947
• Address: 82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR

• JINKINSON, Alan Raymond  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 26 Apr 1996
• Date of birth: February 1935
• Address: 6 Radlet Avenue, Sydenham, London, SE26 4BZ

• JOHNSON, Alan Arthur  RESIGNED
• Role: Director
• Appointed on: 15 Apr 1993
• Resigned on: 29 Oct 1997
• Date of birth: May 1950
• Address: 61 Waddington Way, Upper Norwood, London, SE19 3UE

• JONES, Brian Dolby  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Apr 1993
• Date of birth: January 1934
• Address: 11 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU

• JONES, Kay Elizabeth  RESIGNED
• Role: Director
• Appointed on: 16 Nov 2000
• Resigned on: 31 May 2004
• Date of birth: October 1959
• Address: 32 Fairways Drive, Bromsgrove, Birmingham, B60 1BB

• JONES, Rhidian Huw Brynmor  RESIGNED
• Role: Director
• Appointed on: 26 Mar 2004
• Resigned on: 23 Mar 2013
• Date of birth: July 1943
• Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

• KEARNS, Anthony Paul  RESIGNED
• Role: Director
• Appointed on: 23 Jun 2004
• Resigned on: 24 Aug 2015
• Country of Residence: England
• Date of birth: June 1959
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• KELLY, John Peter  RESIGNED
• Role: Director
• Appointed on: 08 Mar 2013
• Resigned on: 22 May 2015
• Country of Residence: United Kingdom
• Date of birth: June 1960
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• KNAPP, James  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 13 Aug 2001
• Date of birth: September 1940
• Address: 23 Wickham Chase, West Wickham, Kent, BR4 0BD

• LANDAU, Dennis Marcus, Sir  RESIGNED
• Role: Director
• Appointed on: 18 Sep 1992
• Resigned on: 01 Jun 1993
• Date of birth: June 1927
• Address: 9 Grey Road, Altrincham, Cheshire, WA14 4BT

• LANDAU, Dennis Marcus, Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 08 Sep 2000
• Date of birth: June 1927
• Address: Thorncroft, Pedley Hill Rainow, Macclesfield, Cheshire, SK10 5TZ

• LEWIS, Kenneth John  RESIGNED
• Role: Director
• Appointed on: 22 Feb 2005
• Resigned on: 30 Jul 2010
• Country of Residence: England
• Date of birth: January 1948
• Address: Beech House 6 Edgeway, Wilmslow, Cheshire, SK9 1NH

• LEWIS, Kenneth John  RESIGNED
• Role: Director
• Appointed on: 16 Nov 2000
• Resigned on: 16 Dec 2004
• Country of Residence: England
• Date of birth: January 1948
• Address: Beech House 6 Edgeway, Wilmslow, Cheshire, SK9 1NH

• MACDONALD, Sheila Paula Barbara  RESIGNED
• Role: Director
• Appointed on: 11 Sep 2003
• Resigned on: 14 Jan 2006
• Country of Residence: England
• Date of birth: December 1947
• Address: 6 Chisholme Close, Greenmount, Bury, Lancashire, BL8 4HH

• MACK, Christopher James  RESIGNED
• Role: Director
• Appointed on: 21 Jul 2011
• Resigned on: 03 May 2013
• Country of Residence: England
• Date of birth: June 1971
• Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

• MARPER, William John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 14 Jan 2006
• Date of birth: December 1946
• Address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL

• MELMOTH, Graham John, Sir  RESIGNED
• Role: Director
• Appointed on: 16 Nov 2000
• Resigned on: 09 May 2003
• Country of Residence: England
• Date of birth: March 1938
• Address: Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ

• MELMOTH, Graham John, Sir  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1998
• Resigned on: 23 Jan 1998
• Country of Residence: England
• Date of birth: March 1938
• Address: Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ

• MELMOTH, Graham John, Sir  RESIGNED
• Role: Director
• Appointed on: 19 Jun 1992
• Resigned on: 23 Jan 1998
• Country of Residence: England
• Date of birth: March 1938
• Address: Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ

• MOLLOY, Janice Rose  RESIGNED
• Role: Director
• Appointed on: 08 Mar 2002
• Resigned on: 31 Oct 2004
• Date of birth: July 1948
• Address: 78 Spenser Road, Bedford, MK40 2BB

• MORRIS, William, Sir  RESIGNED
• Role: Director
• Appointed on: 15 Apr 1994
• Resigned on: 31 Oct 2003
• Date of birth: October 1938
• Address: 156 St Agnells Lane, Grove Hill, Hemel Hempstead, Hertfordshire, HP2 6EG

• MORRISON, Ian David  RESIGNED
• Role: Director
• Appointed on: 11 Jan 2006
• Resigned on: 22 May 2015
• Country of Residence: United Kingdom
• Date of birth: July 1960
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• MORRISON, Ian David  RESIGNED
• Role: Director
• Appointed on: 19 Nov 1999
• Resigned on: 31 Aug 2005
• Country of Residence: United Kingdom
• Date of birth: July 1960
• Address: Brackenbrae, Main Road, Ombersley, Worcestershire, WR9 0DP

• NOON, Paul Thomas  RESIGNED
• Role: Director
• Appointed on: 04 Dec 2012
• Resigned on: 22 May 2015
• Country of Residence: United Kingdom
• Date of birth: December 1952
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• NORMAN, David Attlee, Cllr  RESIGNED
• Role: Director
• Appointed on: 17 Feb 1998
• Resigned on: 31 Jul 2001
• Country of Residence: United Kingdom
• Date of birth: September 1943
• Address: 41 Vernon Road, Leigh On Sea, Essex, SS9 2NG

• O'GRADY, Frances Lorraine  RESIGNED
• Role: Director
• Appointed on: 11 Sep 2020
• Resigned on: 31 Dec 2022
• Country of Residence: England
• Date of birth: November 1959
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• OSBORNE, Michael  RESIGNED
• Role: Director
• Appointed on: 18 Sep 1992
• Resigned on: 22 May 2015
• Country of Residence: England
• Date of birth: October 1956
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• PEDELTY, Mervyn Kay, Sir  RESIGNED
• Role: Director
• Appointed on: 23 Jan 1998
• Resigned on: 15 Dec 2004
• Country of Residence: United Kingdom
• Date of birth: January 1949
• Address: 74 Campden Hill Court, Campden Hill, London, W8 7HN

• POWELL, Sharon  RESIGNED
• Role: Director
• Appointed on: 03 May 2001
• Resigned on: 25 Oct 2013
• Country of Residence: United Kingdom
• Date of birth: October 1957
• Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

• PRENTIS, David  RESIGNED
• Role: Director
• Appointed on: 16 Nov 2000
• Resigned on: 20 May 2019
• Country of Residence: United Kingdom
• Date of birth: May 1948
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• PRESCOTT, William Alan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 19 Apr 2000
• Date of birth: May 1943
• Address: Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE

• ROUND, Steven John  RESIGNED
• Role: Director
• Appointed on: 19 Nov 1999
• Resigned on: 01 Jun 2001
• Date of birth: April 1960
• Address: Swandrift Back Lane, Gnosall, Staffordshire, ST20 0BS

• SABISKY, Edward Vincent  RESIGNED
• Role: Director
• Appointed on: 30 Oct 2014
• Resigned on: 01 Mar 2020
• Country of Residence: England
• Date of birth: April 1957
• Address: Four, Brindleyplace, Birmingham, B1 2JB, England

• SIM, Ian Angus  RESIGNED
• Role: Director
• Appointed on: 15 Apr 1993
• Resigned on: 31 Aug 2005
• Date of birth: June 1943
• Address: 6 Marlborough Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 7RY

• SMITHSON, Andrew Kinnear  RESIGNED
• Role: Director
• Appointed on: 03 Apr 2006
• Resigned on: 04 Apr 2006
• Country of Residence: United Kingdom
• Date of birth: January 1967
• Address: 95 Lime Avenue, Leamington Spa, Warwickshire, CV32 7DG

• TALBOT, Paul  RESIGNED
• Role: Director
• Appointed on: 11 Jan 2006
• Resigned on: 31 Dec 2010
• Date of birth: October 1949
• Address: 96 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QQ

• TASKER, Stephen Robert  RESIGNED
• Role: Director
• Appointed on: 20 Mar 2001
• Resigned on: 15 Dec 2015
• Country of Residence: England
• Date of birth: November 1955
• Address: Nine Brindleyplace, Birmingham, B1 2HB

• THOMAS OF MACCLESFIELD, Terence James, Lord  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 20 Jan 1995
• Date of birth: October 1937
• Address: 51 Willowmead Drive, Prestbury, Cheshire, SK10 4DD

• TIMPSON, Henry  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Apr 1994
• Date of birth: November 1938
• Address: 47 Bridle Road, Shirley, Croydon, Surrey, CR0 8HN

• TUFFIN, Alan David  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Apr 1993
• Date of birth: August 1933
• Address: 3 Lansdowne Road, Bromley, Kent, BR1 3LZ