|
|
Peter Armitage - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Althea Armitage - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Paulus Bruggink - Director
(Dutch, 59 years old, born August 1967)
Appointed 01 March 2006, Resigned 01 December 2011
|
Resigned
|
|
|
Andrew Burrows - Director
(British, 57 years old, born January 1969)
Appointed 01 March 2006, Resigned 12 November 2010
|
Resigned
|
|
|
Paul Conway - Director
(British, 69 years old, born May 1957)
Appointed 12 January 2004, Resigned 08 November 2005
|
Resigned
|
|
|
Anthony Craven - Director
(British, 103 years old, born August 1923)
|
Resigned
|
|
|
Ronan Deasy - Director
(Irish, 62 years old, born December 1964)
Appointed 31 October 2017
|
Active
|
|
|
Peter Duckworth - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Jeremy Duckworth - Director
(British, 61 years old, born August 1965)
Appointed 19 August 1998, Resigned 12 January 2004
|
Resigned
|
|
|
Jon Halverson - Director
(Us, 60 years old, born November 1966)
Appointed 12 January 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Nicholas Harvey-Miller - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Flor Healy - Director
(Irish, 64 years old, born April 1962)
Appointed 01 December 2011, Resigned 31 October 2017
|
Resigned
|
|
|
Trevor Horan - Director
(Irish, 54 years old, born October 1972)
Appointed 31 October 2017
|
Active
|
|
|
Marguerite Larkin - Director
(Irish, 55 years old, born June 1971)
Appointed 30 September 2018, Resigned 27 November 2020
|
Resigned
|
|
|
Mark Lewis - Director
(British, 70 years old, born April 1956)
Appointed 11 May 1992, Resigned 31 December 2005
|
Resigned
|
|
|
Stan McCarthy - Director
(Irish, 69 years old, born September 1957)
Appointed 01 December 2011, Resigned 31 October 2017
|
Resigned
|
|
|
Brian Mehigan - Director
(Irish, 65 years old, born July 1961)
Appointed 01 December 2011, Resigned 30 September 2018
|
Resigned
|
|
|
Richard Nield - Director
(British, 63 years old, born November 1963)
Appointed 22 December 2006, Resigned 01 December 2011
|
Resigned
|
|
|
Robert Parmelee - Director
(Us, 76 years old, born June 1950)
Appointed 12 January 2004, Resigned 01 June 2007
|
Resigned
|
|
|
Claire Salmon - Director
(Irish, 50 years old, born January 1976)
Appointed 27 November 2020
|
Active
|
|
|
Robin Thurston - Director
(British, 75 years old, born March 1951)
Appointed 12 January 2004, Resigned 01 December 2011
|
Resigned
|
|
|
Kenneth Todd - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Raymond Ward - Director
(British, 62 years old, born August 1964)
Appointed 08 November 2005, Resigned 22 December 2006
|
Resigned
|
