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Richard Arden - Director
(British, 54 years old, born June 1972)
Appointed 01 January 2010, Resigned 16 May 2011
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Resigned
|
|
|
Sydney Birkin - Director
(British, 81 years old, born December 1945)
Appointed 21 December 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Phillip Blundell - Director
(British, 65 years old, born April 1961)
Appointed 16 May 2011, Resigned 15 February 2012
|
Resigned
|
|
|
Rami Cassis - Director
(French, 58 years old, born October 1968)
Appointed 18 July 2008, Resigned 06 April 2023
|
Resigned
|
|
|
Bernard Conlon - Director
(British, 65 years old, born April 1961)
Appointed 17 October 2012, Resigned 18 January 2013
|
Resigned
|
|
|
Pauric Crean - Director
(Irish, 33 years old, born June 1993)
Appointed 03 February 2026
|
Active
|
|
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Richard Croston - Director
(British, 61 years old, born December 1965)
Appointed 12 August 2008, Resigned 10 September 2008
|
Resigned
|
|
|
Alan Davenport - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Liam Devane - Director
(Irish, 40 years old, born November 1986)
Appointed 03 February 2026
|
Active
|
|
|
Martin Edstrom - Director
(Swedish, 55 years old, born January 1971)
Appointed 03 February 2026
|
Active
|
|
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Roderick Edwards - Director
(British, 72 years old, born August 1954)
Appointed 15 February 2012, Resigned 12 October 2012
|
Resigned
|
|
|
Piero Fileccia - Director
(British, 66 years old, born January 1960)
Appointed 12 November 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Brian Greener - Director
(British, 82 years old, born October 1944)
Appointed 24 September 1991, Resigned 18 August 1992
|
Resigned
|
|
|
William Hall - Director
(British, 88 years old, born April 1938)
Appointed 24 September 1991, Resigned 18 August 1992
|
Resigned
|
|
|
Roger Harper - Director
(British, 70 years old, born June 1956)
Appointed 21 December 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Richard Jenkins - Director
(British, 69 years old, born September 1957)
Appointed 23 April 2002, Resigned 12 November 2002
|
Resigned
|
|
|
James Johnson - Director
(British, 56 years old, born March 1970)
Appointed 19 May 2015, Resigned 06 November 2016
|
Resigned
|
|
|
Derwyn Jones - Director
(British, 66 years old, born March 1960)
Appointed 24 April 2013, Resigned 27 May 2015
|
Resigned
|
|
|
Robert Mordey - Director
(British, 83 years old, born May 1943)
Appointed 24 September 1991, Resigned 18 July 1992
|
Resigned
|
|
|
Craig Naylor-Smith - Director
(British, 49 years old, born December 1977)
Appointed 06 April 2023, Resigned 03 February 2026
|
Resigned
|
|
|
Kevin Powell - Director
(British, 69 years old, born July 1957)
Appointed 24 September 1991, Resigned 18 August 1992
|
Resigned
|
|
|
Simon Ratcliffe - Director
(British, 61 years old, born December 1965)
Appointed 22 March 2016, Resigned 14 September 2016
|
Resigned
|
|
|
Paul Sellars - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Vincent Smallhorne - Director
(British, 60 years old, born December 1966)
Appointed 17 October 2012, Resigned 12 September 2014
|
Resigned
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