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David Conway - Director
(British, 50 years old, born February 1976)
Appointed 04 November 2019, Resigned 03 November 2023
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Resigned
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Richard Emery - Director
(British, 80 years old, born July 1946)
|
Resigned
|
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Mervyn Hall - Director
(British, 77 years old, born January 1949)
Appointed 31 March 1993, Resigned 11 December 1995
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Resigned
|
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John Hardie - Director
(British, 64 years old, born January 1962)
Appointed 01 June 2009, Resigned 31 December 2018
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Resigned
|
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Brian Muirhead - Director
(United Kingdom, 70 years old, born August 1956)
Appointed 10 March 2009, Resigned 02 July 2009
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Resigned
|
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Zaffrin O'sullivan - Director
(British, 48 years old, born May 1978)
Appointed 29 February 2024
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Active
|
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Robert Phillis - Director
(British, 81 years old, born December 1945)
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Resigned
|
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Stewart Purvis - Director
(British, 79 years old, born October 1947)
|
Resigned
|
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James Scorer - Director
(British, 65 years old, born February 1961)
Appointed 17 October 2001, Resigned 29 February 2024
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Resigned
|
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Justin Smith - Director
(British, 46 years old, born March 1980)
Appointed 03 January 2024
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Active
|
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James Wheatley - Director
(British, 65 years old, born September 1961)
Appointed 29 January 1996, Resigned 22 June 1999
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Resigned
|
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Andrew Whitaker - Director
(British, 63 years old, born November 1963)
Appointed 17 October 2001, Resigned 10 April 2008
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Resigned
|
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Mark Wood - Director
(British, 74 years old, born March 1952)
Appointed 25 July 2003, Resigned 26 February 2009
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Resigned
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Mark Young - Director
(British, 65 years old, born May 1961)
Appointed 31 March 1993, Resigned 31 August 1993
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Resigned
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