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Bernard Byrne - Director
(Irish, 58 years old, born May 1968)
Appointed 06 April 1999, Resigned 23 September 2003
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Resigned
|
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John Carr - Director
(British, 81 years old, born February 1945)
Appointed 07 November 1996, Resigned 01 October 1997
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Resigned
|
|
|
Gerald Clements - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Douglas Fawcett - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Michelle Fawcett - Director
(American, 73 years old, born December 1953)
Appointed 01 October 1997, Resigned 06 April 1999
|
Resigned
|
|
|
Darran Fawcett - Director
(British, 61 years old, born December 1965)
|
Resigned
|
|
|
Loraine Hughes - Director
(British, 60 years old, born January 1966)
Appointed 01 April 2009, Resigned 17 November 2011
|
Resigned
|
|
|
Stuart Johnson - Director
(British, 55 years old, born August 1971)
Appointed 05 December 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Lynne Lovell - Director
(British, 61 years old, born October 1965)
Appointed 27 January 2017, Resigned 16 February 2018
|
Resigned
|
|
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Susan Lynch Staunton - Director
(British, 59 years old, born June 1967)
Appointed 17 November 2011
|
Active
|
|
|
Graham Lynch Staunton - Director
(British, 57 years old, born April 1969)
Appointed 10 August 2001
|
Active
|
|
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Jim Murphy - Director
(Irish, 80 years old, born May 1946)
Appointed 30 September 2003, Resigned 01 December 2005
|
Resigned
|
|
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Paul O'brien - Director
(Irish, 59 years old, born July 1967)
Appointed 19 March 2004, Resigned 31 August 2006
|
Resigned
|
|
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Richard Otley - Director
(British, 52 years old, born March 1974)
Appointed 21 December 2007, Resigned 17 November 2011
|
Resigned
|
|
|
Geoffrey Percy - Director
(British, 67 years old, born June 1959)
Appointed 05 December 2019
|
Active
|
|
|
Neil Popham - Director
(British, 76 years old, born February 1950)
Appointed 06 April 1999, Resigned 27 May 2002
|
Resigned
|
|
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Robert Simmonds - Director
(British, 69 years old, born February 1957)
Appointed 19 March 2004, Resigned 14 May 2004
|
Resigned
|
|
|
Alexander Sorokin - Director
(American, 70 years old, born September 1956)
Appointed 31 August 2006, Resigned 31 December 2007
|
Resigned
|
|
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John Thompson - Director
(British, 57 years old, born July 1969)
Appointed 17 November 2011, Resigned 24 September 2015
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Resigned
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