|
|
Michael Cheetham - Director (British, 69 years old, born December 1957)
Appointed 17 April 1997, Resigned 29 October 2001
|
Resigned
|
|
|
Emma Cullen - Director (Irish, 55 years old, born September 1971)
Appointed 28 July 2025
|
Active
|
|
|
Andrew Darrington - Director (British, 49 years old, born November 1977)
Appointed 10 February 2017, Resigned 26 May 2021
|
Resigned
|
|
|
Ian Deninson - Director (British, 62 years old, born January 1964)
Appointed 04 August 2003, Resigned 13 November 2003
|
Resigned
|
|
|
Stephen Elliott - Director (British, 69 years old, born December 1957)
Appointed 18 April 1996, Resigned 30 September 2000
|
Resigned
|
|
|
Harold Ennis - Director (British, 70 years old, born April 1956)
Appointed 18 April 1996, Resigned 09 April 2002
|
Resigned
|
|
|
Harold Ennis - Director (British, 96 years old, born February 1930)
Appointed 01 March 1994, Resigned 18 April 1996
|
Resigned
|
|
|
David Evans - Director (British, 78 years old, born February 1948)
|
Resigned
|
|
|
Fay Evans - Director (British, 75 years old, born December 1951)
|
Resigned
|
|
|
Guy Faller - Director (British, 68 years old, born September 1958)
Appointed 31 August 2007, Resigned 28 March 2011
|
Resigned
|
|
|
Keith Gilchrist - Director (British, 78 years old, born May 1948)
Appointed 29 October 2001, Resigned 22 December 2005
|
Resigned
|
|
|
Robert Howlett - Director (British, 52 years old, born September 1974)
Appointed 28 July 2025
|
Active
|
|
|
Justin Lucero - Director (American, 53 years old, born November 1973)
Appointed 23 March 2022, Resigned 28 July 2025
|
Resigned
|
|
|
Peter Masters - Director (British, 83 years old, born July 1943)
|
Resigned
|
|
|
Maureen Masters - Director (British, 81 years old, born April 1945)
|
Resigned
|
|
|
Kevin Maxwell - Director (American, 51 years old, born December 1975)
Appointed 28 November 2019, Resigned 03 November 2021
|
Resigned
|
|
|
Samuel Moore - Director (British, 90 years old, born October 1936)
Appointed 01 March 1994, Resigned 31 October 1997
|
Resigned
|
|
|
Steven Nickerson - Director (American, 62 years old, born April 1964)
Appointed 03 November 2021, Resigned 28 July 2025
|
Resigned
|
|
|
Stephen Pierce - Director (British, 63 years old, born September 1963)
Appointed 31 August 2007, Resigned 14 January 2008
|
Resigned
|
|
|
Mark Priestley - Director (British, 62 years old, born September 1964)
Appointed 14 January 2008, Resigned 28 November 2019
|
Resigned
|
|
|
Yves Regniers - Director (Belgian, 48 years old, born April 1978)
Appointed 28 March 2011, Resigned 10 February 2017
|
Resigned
|
|
|
Andrew Riggs - Director (British, 73 years old, born December 1953)
|
Resigned
|
|
|
Ian Roe - Director (British, 59 years old, born August 1967)
Appointed 17 April 1997, Resigned 29 October 2001
|
Resigned
|
|
|
Neil Rylance - Director (British, 70 years old, born November 1956)
Appointed 22 December 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Richard Scully - Director (British, 64 years old, born July 1962)
Appointed 29 October 2001, Resigned 31 August 2007
|
Resigned
|
|
|
David Sharkey Ii - Director (American, 63 years old, born January 1963)
Appointed 26 May 2021, Resigned 23 March 2022
|
Resigned
|
|
|
Ricki Smith - Director (British, 57 years old, born February 1969)
Appointed 10 February 2017, Resigned 06 September 2017
|
Resigned
|
|
|
Neil Wilkinson - Director (British, 62 years old, born January 1964)
Appointed 28 November 2019, Resigned 26 May 2021
|
Resigned
|