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David Bevan - Director
(British, 86 years old, born June 1940)
Appointed 22 January 1997, Resigned 14 October 1997
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Resigned
|
|
|
Paula Brennan - Director
(Irish, 61 years old, born February 1965)
Appointed 08 June 2023
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Active
|
|
|
Michael Cardell - Director
(British, 77 years old, born December 1949)
Appointed 27 February 1998, Resigned 10 February 2005
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Resigned
|
|
|
Edward Cassidy - Director
(British, 69 years old, born April 1957)
Appointed 08 June 2023, Resigned 09 March 2026
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Resigned
|
|
|
Andrew Cunningham - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Laurel Francis - Director
(Australian, 82 years old, born January 1944)
|
Resigned
|
|
|
Pauline Frazer - Director
(British, 84 years old, born July 1942)
Appointed 05 February 2004, Resigned 01 May 2009
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Resigned
|
|
|
Paul Gallagher - Director
(British, 82 years old, born October 1944)
Appointed 14 March 1992, Resigned 22 January 1997
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Resigned
|
|
|
Sharon Graham - Director
(British, 58 years old, born December 1968)
Appointed 27 September 2021
|
Active
|
|
|
Brian Holmes - Director
(British, 79 years old, born September 1947)
Appointed 13 June 2014, Resigned 09 June 2017
|
Resigned
|
|
|
Wilfred Holt - Director
(British, 87 years old, born June 1939)
Appointed 01 January 2004, Resigned 01 January 2004
|
Resigned
|
|
|
David Hutchinson - Director
(British, 75 years old, born January 1951)
Appointed 05 February 2004, Resigned 01 May 2009
|
Resigned
|
|
|
Kenneth Jackson - Director
(British, 89 years old, born March 1937)
Appointed 10 April 1995, Resigned 18 December 2002
|
Resigned
|
|
|
Zimeon Jones - Director
(British, 51 years old, born October 1975)
Appointed 08 July 2020, Resigned 08 June 2023
|
Resigned
|
|
|
James Kendall - Director
(British, 76 years old, born October 1950)
Appointed 01 May 2009, Resigned 13 June 2014
|
Resigned
|
|
|
Gerald Leonard - Director
(British, 75 years old, born September 1951)
Appointed 01 January 2004, Resigned 01 May 2009
|
Resigned
|
|
|
Hugh Lyon - Director
(British, 63 years old, born December 1963)
Appointed 01 May 2009, Resigned 13 June 2014
|
Resigned
|
|
|
Edmund MacKintosh - Director
(British, 72 years old, born April 1954)
Appointed 14 October 1997, Resigned 31 January 1999
|
Resigned
|
|
|
Len McCluskey - Director
(British, 76 years old, born July 1950)
Appointed 31 January 2011, Resigned 27 September 2021
|
Resigned
|
|
|
Leonard McCluskey - Director
(British, 76 years old, born July 1950)
Appointed 27 September 2021, Resigned 01 November 2021
|
Resigned
|
|
|
Helen McFarlane - Director
(British, 61 years old, born October 1965)
Appointed 01 January 2004, Resigned 01 May 2009
|
Resigned
|
|
|
John McGovern - Director
(British, 69 years old, born January 1957)
Appointed 09 June 2017, Resigned 06 May 2020
|
Resigned
|
|
|
James Mitchell - Director
(British, 62 years old, born May 1964)
Appointed 09 June 2017, Resigned 08 July 2020
|
Resigned
|
|
|
Ivan Monckton - Director
(British, 73 years old, born September 1953)
Appointed 13 June 2014, Resigned 09 June 2017
|
Resigned
|
|
|
Thomas Murphy - Director
(Irish, 64 years old, born December 1962)
Appointed 09 June 2017
|
Active
|
|
|
Peter Simpson - Director
(British, 70 years old, born March 1956)
Appointed 01 May 2009, Resigned 13 June 2014
|
Resigned
|
|
|
Derek Simpson - Director
(British, 82 years old, born December 1944)
Appointed 18 December 2002, Resigned 23 December 2010
|
Resigned
|
|
|
Michelle Smith - Director
(British, 54 years old, born May 1972)
Appointed 08 June 2023
|
Active
|
|
|
Monica Sorice - Director
(Italian, 61 years old, born June 1965)
Appointed 08 July 2020, Resigned 08 June 2023
|
Resigned
|
|
|
Patricia Stuart - Director
(British, 74 years old, born August 1952)
Appointed 01 May 2009, Resigned 13 June 2014
|
Resigned
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