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Barry Aughey - Director
(Irish, 61 years old, born June 1965)
Appointed 16 September 2010
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Active
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Keith Batchelor - Director
(British, 69 years old, born August 1957)
Appointed 01 January 2006, Resigned 03 June 2011
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Resigned
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Andrew Campbell - Director
(English, 60 years old, born March 1966)
Appointed 20 July 2001, Resigned 03 April 2009
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Resigned
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John Costello - Director
(Irish, 99 years old, born October 1927)
Appointed 26 March 2008, Resigned 05 April 2008
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Resigned
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Deirdre Costello - Director
(Irish, 55 years old, born February 1971)
Appointed 26 March 2008
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Active
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Frank Fearnley - Director
(British, 85 years old, born August 1941)
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Resigned
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Philip Green - Director
(British, 82 years old, born March 1944)
Appointed 17 January 2000, Resigned 17 April 2002
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Resigned
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Peter Mills - Director
(British, 77 years old, born June 1949)
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Resigned
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Gerald Parker - Director
(British, 88 years old, born September 1938)
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Resigned
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Philip Schofield - Director
(Uk, 73 years old, born February 1953)
Appointed 03 April 2000, Resigned 01 March 2006
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Resigned
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Richard Soar - Director
(British, 81 years old, born November 1945)
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Resigned
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Nigel Walsh - Director
(British, 59 years old, born March 1967)
Appointed 01 August 2005, Resigned 11 April 2008
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Resigned
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