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Daniel Abrahams - Director
(British, 53 years old, born December 1973)
Appointed 20 December 2013
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Active
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Stephen Armstrong - Director
(British, 64 years old, born January 1962)
Appointed 09 February 2006, Resigned 24 November 2008
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Resigned
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Andrew Bristow - Director
(British, 64 years old, born September 1962)
Appointed 12 July 2005, Resigned 09 July 2012
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Resigned
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Kris Geysels - Director
(Belgian, 59 years old, born December 1967)
Appointed 18 December 2014
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Active
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Brian MacKie - Director
(British, 67 years old, born December 1959)
Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
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Kevin Moden - Director
(British, 74 years old, born May 1952)
Appointed 01 October 2001, Resigned 28 November 2005
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Resigned
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Denis O'connell - Director
(British, 68 years old, born June 1958)
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Resigned
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Timothy Roe - Director
(British, 64 years old, born July 1962)
Appointed 12 July 2005, Resigned 13 November 2012
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Resigned
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Roger Shilton - Director
(British, 79 years old, born October 1947)
Appointed 01 October 2001, Resigned 30 September 2002
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Resigned
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Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 09 July 2012, Resigned 31 October 2012
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Resigned
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Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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