|
|
Kevin Archer - Director
(British, 68 years old, born January 1958)
Appointed 07 April 2017
|
Active
|
|
|
Patricia Bond - Director
(British, 78 years old, born July 1948)
Appointed 03 June 2014, Resigned 06 April 2018
|
Resigned
|
|
|
James Bowyer - Director
(British, 46 years old, born April 1980)
Appointed 20 September 2025
|
Active
|
|
|
Jack Burton - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Mark Collier - Director
(British, 64 years old, born October 1962)
Appointed 09 April 2021, Resigned 20 June 2022
|
Resigned
|
|
|
John Cox - Director
(British, 76 years old, born February 1950)
Appointed 06 April 2018, Resigned 09 April 2021
|
Resigned
|
|
|
Ronald Cummins - Director
(British, 82 years old, born November 1944)
Appointed 14 February 2000, Resigned 24 June 2007
|
Resigned
|
|
|
Ralph Ellerton - Director
(British, 82 years old, born January 1944)
Appointed 09 April 2021, Resigned 31 July 2022
|
Resigned
|
|
|
Peter Ellis - Director
(British, 71 years old, born January 1955)
Appointed 06 April 2018, Resigned 11 February 2022
|
Resigned
|
|
|
David Frost - Director
(British, 72 years old, born November 1954)
Appointed 09 April 2021, Resigned 22 July 2022
|
Resigned
|
|
|
Peter Gaffney - Director
(British, 65 years old, born February 1961)
Appointed 14 August 2023
|
Active
|
|
|
Peter Gillespie - Director
(British, 75 years old, born March 1951)
Appointed 06 April 2018, Resigned 12 September 2018
|
Resigned
|
|
|
Philip Gilmour - Director
(British, 67 years old, born November 1959)
Appointed 01 July 2024
|
Active
|
|
|
Irene Hegg - Director
(British, 70 years old, born September 1956)
Appointed 05 April 2019, Resigned 08 October 2020
|
Resigned
|
|
|
Andrew Howat - Director
(British, 79 years old, born August 1947)
Appointed 03 June 2014, Resigned 06 April 2018
|
Resigned
|
|
|
Lynda Lane - Director
(British, 65 years old, born August 1961)
Appointed 09 April 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Gerard Manning - Director
(British, 58 years old, born April 1968)
Appointed 11 February 2022, Resigned 30 August 2022
|
Resigned
|
|
|
Samuel McGreevy - Director
(British, 34 years old, born March 1992)
Appointed 09 April 2021, Resigned 11 February 2022
|
Resigned
|
|
|
Robin Meadowcroft - Director
(British, 82 years old, born June 1944)
Appointed 09 February 1998, Resigned 03 June 2014
|
Resigned
|
|
|
Robin Meadowcroft - Director
(British, 82 years old, born June 1944)
Appointed 26 January 2020, Resigned 09 April 2021
|
Resigned
|
|
|
Robin Meadowcroft - Director
(British, 82 years old, born June 1944)
Appointed 14 August 2023
|
Active
|
|
|
John Monks - Director
(British, 65 years old, born April 1961)
Appointed 01 April 2022, Resigned 03 November 2024
|
Resigned
|
|
|
Nora O'brien - Director
(British, 65 years old, born May 1961)
Appointed 01 July 2024
|
Active
|
|
|
Joseph Obasuke - Director
(British, 77 years old, born July 1949)
Appointed 03 June 2014, Resigned 21 September 2017
|
Resigned
|
|
|
Albert Partington - Director
(British, 68 years old, born November 1958)
Appointed 29 February 2012, Resigned 03 June 2014
|
Resigned
|
|
|
Gordon Scott - Director
(British, 75 years old, born May 1951)
Appointed 14 August 2023
|
Active
|
|
|
Thomas Sharp - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Gerard Sheehy - Director
(British, 53 years old, born January 1973)
Appointed 09 April 2021, Resigned 11 February 2022
|
Resigned
|
|
|
Iain Taylor-Goy - Director
(British, 54 years old, born January 1972)
Appointed 01 July 2024
|
Active
|
|
|
Robert Todhunter - Director
(British, 79 years old, born September 1947)
Appointed 01 April 2022
|
Active
|
|
|
Eric Travis - Director
(British, 106 years old, born November 1920)
|
Resigned
|
|
|
Mark Wardle - Director
(British, 60 years old, born July 1966)
Appointed 03 June 2014, Resigned 06 April 2018
|
Resigned
|
|
|
Ian Whitehead - Director
(British, 79 years old, born October 1947)
Appointed 22 June 2007, Resigned 06 April 2017
|
Resigned
|
