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Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
|
|
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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 19 June 2019
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Active
|
|
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Richard Baker - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2010, Resigned 30 November 2014
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Resigned
|
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Conor Bray - Director
(Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021, Resigned 10 January 2025
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Resigned
|
|
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Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 19 June 2019, Resigned 31 May 2022
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Resigned
|
|
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Ian Burnett - Director
(British, 67 years old, born March 1959)
Appointed 15 November 2013, Resigned 19 June 2019
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Resigned
|
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Michael Cane - Director
(British, 59 years old, born April 1967)
Appointed 01 December 2009, Resigned 31 July 2011
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Resigned
|
|
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Steve Carden - Director
(British, 68 years old, born May 1958)
Appointed 01 July 2018, Resigned 01 August 2020
|
Resigned
|
|
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Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 11 May 2015, Resigned 23 February 2018
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Resigned
|
|
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Kevin Cox - Director
(British, 69 years old, born May 1957)
Appointed 04 May 2006, Resigned 30 April 2010
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Resigned
|
|
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Stephen Daniels - Director
(British, 71 years old, born May 1955)
Appointed 01 May 1997, Resigned 31 December 2010
|
Resigned
|
|
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Charles Dunn - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2015, Resigned 23 August 2019
|
Resigned
|
|
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John Farrell - Director
(Irish, 56 years old, born August 1970)
Appointed 22 December 2023, Resigned 28 February 2025
|
Resigned
|
|
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Roger Feast - Director
(British, 74 years old, born June 1952)
Appointed 14 April 2000, Resigned 03 October 2003
|
Resigned
|
|
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John Gaffney - Director
(British, 76 years old, born January 1950)
Appointed 03 April 1995, Resigned 03 April 2008
|
Resigned
|
|
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Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
|
Resigned
|
|
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Jonathan Hinson - Director
(British, 60 years old, born October 1966)
Appointed 30 November 2011, Resigned 28 June 2012
|
Resigned
|
|
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Paul Hooper Keeley - Director
(British, 60 years old, born April 1966)
Appointed 20 April 2006, Resigned 19 December 2008
|
Resigned
|
|
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Joanne Jamieson - Director
(British, 51 years old, born July 1975)
Appointed 01 July 2018, Resigned 12 October 2020
|
Resigned
|
|
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Claire Kershaw - Director
(British, 50 years old, born December 1976)
Appointed 10 March 2025
|
Active
|
|
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Stuart Laird - Director
(British, 73 years old, born May 1953)
Appointed 27 January 2015, Resigned 18 September 2019
|
Resigned
|
|
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Caroline Lewis - Director
(British, 44 years old, born June 1982)
Appointed 01 June 2022, Resigned 11 August 2024
|
Resigned
|
|
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David Masters - Director
(British, 55 years old, born May 1971)
Appointed 23 February 2018, Resigned 30 April 2020
|
Resigned
|
|
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Keith Maxwell - Director
(British, 74 years old, born May 1952)
Appointed 01 April 2003, Resigned 31 December 2010
|
Resigned
|
|
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Peter McGrail - Director
(British, 70 years old, born April 1956)
Appointed 03 July 2000, Resigned 30 September 2011
|
Resigned
|
|
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George Miller - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
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George Miller - Director
(British, 84 years old, born May 1942)
Appointed 04 April 1997, Resigned 14 April 2000
|
Resigned
|
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Paul Mobberley - Director
(British, 83 years old, born March 1943)
|
Resigned
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