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Ian Brown - Director (British, 78 years old, born July 1948)
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Resigned
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Philip Chamberlain - Director (British, 73 years old, born July 1953)
Appointed 20 December 2012
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Active
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Gordon Graham - Director (British, 64 years old, born October 1962)
Appointed 01 June 2009, Resigned 10 March 2010
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Resigned
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John Hayward - Director (British, 82 years old, born March 1944)
Appointed 28 January 2000, Resigned 01 June 2009
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Resigned
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John Hayward - Director (British, 82 years old, born March 1944)
Appointed 22 July 2010, Resigned 28 February 2013
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Resigned
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John Hoare - Director (British, 59 years old, born April 1967)
Appointed 01 August 2007, Resigned 06 February 2017
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Resigned
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Steven Rudduck - Director (British, 57 years old, born September 1969)
Appointed 03 January 2006
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Active
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Teresa Sale - Director (British, 83 years old, born July 1943)
Appointed 28 June 2002, Resigned 01 June 2009
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Resigned
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Robert Stanley - Director (Irish, 83 years old, born December 1943)
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Resigned
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John White - Director (British, 53 years old, born January 1973)
Appointed 16 February 2017
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Active
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Hugh Wood - Director (British, 82 years old, born March 1944)
Appointed 01 October 2003, Resigned 01 June 2009
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Resigned
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Hw Wood Enterprises Limited - Director
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Resigned
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