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Stephen Brown - Director (British, 67 years old, born July 1959)
Appointed 01 July 2009, Resigned 31 October 2011
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Resigned
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James Bruce - Director (British, 48 years old, born February 1978)
Appointed 29 July 2019, Resigned 30 September 2022
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Resigned
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Philip Dalglish - Director (New Zealander, 66 years old, born August 1960)
Appointed 28 September 2000
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Active
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|
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Michael Dickson - Director (British, 82 years old, born September 1944)
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Resigned
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|
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Michael Dickson - Director (British, 82 years old, born September 1944)
Appointed 01 November 1996, Resigned 30 April 2006
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Resigned
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Terence Ealey - Director (British, 81 years old, born February 1945)
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Resigned
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Terence Ealey - Director (British, 81 years old, born February 1945)
Appointed 01 November 1996, Resigned 06 January 2006
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Resigned
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Edmund Happold - Director (British, 96 years old, born November 1930)
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Resigned
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Alan Harbinson - Director (British, 62 years old, born November 1964)
Appointed 25 March 2011
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Active
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|
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Padraic Kelly - Director (Irish, 72 years old, born May 1954)
Appointed 01 May 1994, Resigned 29 July 2019
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Resigned
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Gareth Kirkwood - Director (British, 59 years old, born May 1967)
Appointed 09 June 2021
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Active
|
|
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William Liddell - Director (British, 88 years old, born September 1938)
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Resigned
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|
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Roderick MacDonald - Director (British, 82 years old, born September 1944)
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Resigned
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|
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Richard Marshall - Director (New Zealander, 57 years old, born December 1969)
Appointed 01 July 2009, Resigned 29 July 2019
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Resigned
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Peter McLaughlin - Director (British, 74 years old, born June 1952)
Appointed 01 May 1994, Resigned 28 September 2000
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Resigned
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Peter McLaughlin - Director (British, 74 years old, born June 1952)
Appointed 06 January 2006, Resigned 30 April 2010
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Resigned
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Kevin Mitchell - Director (British, 58 years old, born November 1968)
Appointed 10 November 2010, Resigned 06 April 2016
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Resigned
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John Morrison - Director (British, 89 years old, born December 1937)
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Resigned
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Roger Nickells - Director (British, 58 years old, born May 1968)
Appointed 10 November 2010, Resigned 01 October 2018
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Resigned
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Oliver Plunkett - Director (Irish, 54 years old, born October 1972)
Appointed 15 December 2011
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Active
|
|
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Joseph Pugh - Director (British, 75 years old, born March 1951)
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Resigned
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Andrea Scotti - Director (Italian, 48 years old, born September 1978)
Appointed 29 July 2019, Resigned 30 September 2020
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Resigned
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Neil Squibbs - Director (British, 65 years old, born May 1961)
Appointed 29 July 2019, Resigned 30 April 2024
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Resigned
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David Thompson - Director (United Kingdom, 61 years old, born October 1965)
Appointed 06 January 2006, Resigned 31 October 2011
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Resigned
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Rodger Webster - Director (British, 94 years old, born May 1932)
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Resigned
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David Wookey - Director (British, 64 years old, born January 1962)
Appointed 12 November 2007, Resigned 30 January 2012
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Resigned
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Christopher Young - Director (British, 72 years old, born July 1954)
Appointed 01 November 1996, Resigned 28 September 2000
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Resigned
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Christopher Young - Director (British, 72 years old, born July 1954)
Appointed 01 July 2009, Resigned 29 July 2019
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Resigned
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