|
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Andrew Boakes - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Michael Constable - Director
(British, 68 years old, born November 1958)
Appointed 05 February 1996, Resigned 20 May 2008
|
Resigned
|
|
|
Terence Farmer - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
William Gibbs - Director
(British, 95 years old, born February 1931)
Appointed 01 September 1994, Resigned 06 February 1996
|
Resigned
|
|
|
Hubert Giblin - Director
(Irish, 91 years old, born July 1935)
|
Resigned
|
|
|
Graham Goll - Director
(British, 85 years old, born September 1941)
Appointed 01 June 1995, Resigned 11 September 2006
|
Resigned
|
|
|
Martin Grant - Director
(Irish, 99 years old, born May 1927)
|
Resigned
|
|
|
Catherine Grant - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Laurence Grant - Director
(British, 73 years old, born December 1953)
|
|
|
|
John Grant - Director
(Irish, 64 years old, born January 1962)
|
Resigned
|
|
|
James Grant - Director
(Irish, 69 years old, born June 1957)
Appointed 01 June 1999, Resigned 14 March 2011
|
Resigned
|
|
|
Chris Hamilton - Director
(British, 58 years old, born June 1968)
Appointed 14 July 2014, Resigned 29 April 2022
|
Resigned
|
|
|
John Malovany - Director
(British, 75 years old, born March 1951)
|
|
|
|
Michael Meanley - Director
(British, 60 years old, born September 1966)
Appointed 08 April 2011, Resigned 08 July 2014
|
Resigned
|
|
|
Donal O'herlihy - Director
(British, 60 years old, born September 1966)
Appointed 01 January 1999, Resigned 22 May 2008
|
Resigned
|
|
|
Haydn Payne - Director
(British, 63 years old, born February 1963)
Appointed 21 January 2022, Resigned 27 February 2025
|
Resigned
|
|
|
James Pitt - Director
(British, 52 years old, born March 1974)
Appointed 10 August 2023
|
Active
|
|
|
Brian Rose - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Richard Stibbs - Director
(British, 58 years old, born November 1968)
Appointed 01 April 2022
|
Active
|
|
|
Andrew Wilson - Director
(British, 76 years old, born December 1950)
|
Resigned
|
