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Phillip Blundell - Director
(British, 65 years old, born April 1961)
Appointed 16 May 2011, Resigned 10 April 2012
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Resigned
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|
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Rami Cassis - Director
(French, 58 years old, born October 1968)
Appointed 18 July 2008, Resigned 06 April 2023
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Resigned
|
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Pauric Crean - Director
(Irish, 33 years old, born June 1993)
Appointed 03 February 2026
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Active
|
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Richard Croston - Director
(British, 61 years old, born December 1965)
Appointed 12 August 2008, Resigned 10 September 2008
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Resigned
|
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Alan Davenport - Director
(British, 83 years old, born March 1943)
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Resigned
|
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Liam Devane - Director
(Irish, 40 years old, born November 1986)
Appointed 03 February 2026
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Active
|
|
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Martin Edstrom - Director
(Swedish, 55 years old, born January 1971)
Appointed 03 February 2026
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Active
|
|
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Piero Fileccia - Director
(British, 66 years old, born January 1960)
Appointed 12 November 2001, Resigned 12 November 2002
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Resigned
|
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Roger Heath - Director
(British, 83 years old, born January 1943)
Appointed 27 July 1995, Resigned 23 February 1996
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Resigned
|
|
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David Howarth - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
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Richard Jenkins - Director
(British, 69 years old, born September 1957)
Appointed 12 November 2002, Resigned 12 November 2002
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Resigned
|
|
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James Johnson - Director
(British, 56 years old, born March 1970)
Appointed 19 May 2015, Resigned 06 November 2016
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Resigned
|
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Derwyn Jones - Director
(British, 66 years old, born March 1960)
Appointed 24 April 2013, Resigned 27 May 2015
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Resigned
|
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Kenneth Lawrence - Director
(British, 68 years old, born April 1958)
Appointed 13 June 1994, Resigned 23 February 1996
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Resigned
|
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Craig Naylor-Smith - Director
(British, 49 years old, born December 1977)
Appointed 06 April 2023, Resigned 03 February 2026
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Resigned
|
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Simon Ratcliffe - Director
(British, 61 years old, born December 1965)
Appointed 22 March 2016, Resigned 14 September 2016
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Resigned
|
|
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Paul Sellars - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
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Theresa Spencer - Director
(British, 56 years old, born May 1970)
Appointed 23 January 2014, Resigned 25 August 2015
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Resigned
|
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Anthony Strong - Director
(British, 66 years old, born August 1960)
Appointed 30 July 2015, Resigned 07 November 2016
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Resigned
|
|
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David Taylor - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
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Jonnie Vantyghem - Director
(British, 73 years old, born May 1953)
Appointed 12 November 2002, Resigned 18 July 2008
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Resigned
|
|
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Philip Wall - Director
(British, 68 years old, born May 1958)
Appointed 12 November 2002, Resigned 18 July 2008
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Resigned
|
|
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Jeremy Walters - Director
(British, 54 years old, born September 1972)
Appointed 03 February 2026
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Active
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