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Kevin Ashby - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2006, Resigned 01 August 2006
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Resigned
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Philip Buck - Director
(British, 58 years old, born February 1968)
Appointed 09 May 2005, Resigned 15 September 2006
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Resigned
|
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Ciaran Byrne - Director
(Irish, 67 years old, born July 1959)
|
Resigned
|
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Andrea Ceccolini - Director
(Italian, 58 years old, born August 1968)
Appointed 15 September 2006, Resigned 19 April 2013
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Resigned
|
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Malcolm Clark - Director
(United Kingdom, 65 years old, born June 1961)
Appointed 04 May 1999, Resigned 15 September 2006
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Resigned
|
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Conor Clinch - Director
(Irish, 47 years old, born January 1979)
Appointed 03 June 2014, Resigned 20 October 2020
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Resigned
|
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Andrew Dalby - Director
(British, 62 years old, born January 1964)
|
Resigned
|
|
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Simon Deal - Director
(British, 64 years old, born September 1962)
|
Resigned
|
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Robert Freeman - Director
(British, 72 years old, born February 1954)
Appointed 30 September 2011, Resigned 09 January 2013
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Resigned
|
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Keith Grehan - Director
(Irish, 49 years old, born August 1977)
Appointed 19 April 2013, Resigned 03 June 2014
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Resigned
|
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Aram Hoare - Director
(Australian, 53 years old, born November 1973)
Appointed 15 November 2013, Resigned 19 June 2015
|
Resigned
|
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Michael Kelly - Director
(British, 62 years old, born March 1964)
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Resigned
|
|
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Joseph Nicholson - Director
(British, 63 years old, born November 1963)
|
Resigned
|
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Alberto Ottolenghi - Director
(Italian, 59 years old, born March 1967)
Appointed 15 September 2006, Resigned 17 March 2009
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Resigned
|
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Mandy Rutter - Director
(British, 61 years old, born September 1965)
Appointed 19 June 2015
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Active
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Christopher Sharpington - Director
(British, 66 years old, born February 1960)
Appointed 15 December 1999, Resigned 03 October 2000
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Resigned
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