|
|
Andrew Baylay - Director (British, 77 years old, born June 1949)
Appointed 10 December 2010, Resigned 01 June 2015
|
Resigned
|
|
|
Steven Birks - Director (British, 74 years old, born January 1952)
Appointed 14 November 2012, Resigned 11 December 2020
|
Resigned
|
|
|
Nigel Brown - Director (British, 68 years old, born June 1958)
Appointed 11 December 2020
|
Active
|
|
|
John Connolly - Director (British, 66 years old, born April 1960)
Appointed 21 December 2006, Resigned 31 March 2023
|
Resigned
|
|
|
Adam Deeth - Director (British, 57 years old, born March 1969)
Appointed 28 October 2025
|
Active
|
|
|
Robert Dyer - Director (British, 79 years old, born August 1947)
Appointed 20 September 1996, Resigned 26 September 2008
|
Resigned
|
|
|
Francis Gaffney - Director (British, 76 years old, born October 1950)
Appointed 14 November 2002, Resigned 28 March 2013
|
Resigned
|
|
|
John Goodwin - Director (British, 75 years old, born November 1951)
|
Resigned
|
|
|
Timothy Goodwin - Director (British, 36 years old, born April 1990)
Appointed 14 April 2015
|
Active
|
|
|
John Goodwin - Director (British, 99 years old, born April 1927)
|
Resigned
|
|
|
Richard Goodwin - Director (British, 72 years old, born July 1954)
|
Resigned
|
|
|
Matthew Goodwin - Director (British, 45 years old, born June 1981)
Appointed 21 December 2006
|
Active
|
|
|
Simon Goodwin - Director (British, 43 years old, born August 1983)
Appointed 10 December 2010
|
Active
|
|
|
Bernard Goodwin - Director (British, 40 years old, born July 1986)
Appointed 14 November 2012
|
Active
|
|
|
Harold Horton - Director (British, 95 years old, born September 1931)
|
Resigned
|
|
|
Philip Horton - Director (British, 64 years old, born June 1962)
Appointed 20 September 1996, Resigned 18 March 2006
|
Resigned
|
|
|
Jennifer Kelly - Director (Irish, 46 years old, born October 1980)
Appointed 14 April 2015
|
Active
|
|
|
Christine McNamara - Director (Irish, 67 years old, born December 1959)
Appointed 02 October 2024
|
Active
|
|
|
Anthony Thomas - Director (British, 53 years old, born March 1973)
Appointed 28 October 2025
|
Active
|