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Joanne Adey - Director
(British, 58 years old, born May 1968)
Appointed 04 September 2014, Resigned 15 August 2016
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Resigned
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Patricia Adey - Director
(British, 79 years old, born December 1947)
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Resigned
|
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Michael Adey - Director
(British, 76 years old, born August 1950)
Appointed 02 November 2012, Resigned 04 September 2014
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Resigned
|
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Edith Adey-Jones - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
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Paul Brosnan - Director
(Irish, 51 years old, born August 1975)
Appointed 25 September 2008, Resigned 13 July 2011
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Resigned
|
|
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David Cole - Director
(British, 64 years old, born September 1962)
Appointed 03 August 2007, Resigned 25 September 2008
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Resigned
|
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Alexandra Crow - Director
(British, 48 years old, born January 1978)
Appointed 15 August 2016, Resigned 26 January 2018
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Resigned
|
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Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 14 March 2025
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Active
|
|
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Anthony Dean - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2017, Resigned 16 November 2020
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Resigned
|
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Robert Ellis - Director
(British, 85 years old, born February 1941)
Appointed 22 October 1997, Resigned 03 August 2007
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Resigned
|
|
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Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 05 March 2025
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Active
|
|
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Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 05 March 2025
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Active
|
|
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Graham Hallows - Director
(British, 64 years old, born January 1962)
Appointed 15 August 2016, Resigned 26 January 2018
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Resigned
|
|
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Paul Heffernan - Director
(Australian, 36 years old, born August 1990)
Appointed 01 January 2025, Resigned 05 March 2025
|
Resigned
|
|
|
Gemma Jennings - Director
(British, 37 years old, born November 1989)
Appointed 21 June 2022, Resigned 05 March 2025
|
Resigned
|
|
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Gareth Jones - Director
(British, 79 years old, born January 1947)
Appointed 09 February 1996, Resigned 31 October 1997
|
Resigned
|
|
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Shaun Jones - Director
(Welsh, 56 years old, born October 1970)
Appointed 21 June 2022, Resigned 05 March 2025
|
Resigned
|
|
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Douglas Jones - Director
(British, 102 years old, born July 1924)
Appointed 17 December 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Niall Kelly - Director
(British, 55 years old, born June 1971)
Appointed 30 November 2020, Resigned 05 March 2025
|
Resigned
|
|
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Brian MacGlashan - Director
(British, 59 years old, born October 1967)
Appointed 07 January 2019, Resigned 30 November 2020
|
Resigned
|
|
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Jonathan Mann - Director
(British, 66 years old, born August 1960)
Appointed 11 June 2008, Resigned 31 December 2010
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Resigned
|
|
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Kim Moore - Director
(British, 68 years old, born December 1958)
Appointed 15 August 2016, Resigned 01 November 2017
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Resigned
|
|
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Michelle Oatway - Director
(British, 39 years old, born April 1987)
Appointed 01 June 2022, Resigned 05 March 2025
|
Resigned
|
|
|
Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 05 December 2007, Resigned 03 November 2011
|
Resigned
|
|
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Lee Reed - Director
(British, 63 years old, born April 1963)
Appointed 01 June 2009, Resigned 31 October 2012
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Resigned
|
|
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Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 05 March 2025
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Active
|
|
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Denise Russell - Director
(British, 55 years old, born July 1971)
Appointed 01 February 2023, Resigned 31 December 2024
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Resigned
|
|
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Ryan Sandick - Director
(British, 42 years old, born July 1984)
Appointed 01 April 2017, Resigned 26 January 2018
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Resigned
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