|
|
Christopher Ball - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
William Barratt - Director
(British, 80 years old, born August 1946)
Appointed 28 September 2004, Resigned 07 January 2011
|
Resigned
|
|
|
Caroline Bergin - Director
(Irish, 65 years old, born February 1961)
Appointed 18 April 2003, Resigned 04 June 2010
|
Resigned
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Richard Chalk - Director
(British, 63 years old, born January 1963)
Appointed 02 April 1998, Resigned 18 April 2003
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 09 December 2009
|
Active
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020
|
Active
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 20 July 1994, Resigned 31 January 2001
|
Resigned
|
|
|
Anthony Hynes - Director
(Irish, 75 years old, born January 1951)
Appointed 28 September 2004, Resigned 03 December 2010
|
Resigned
|
|
|
Kevin Ironmonger - Director
(British, 70 years old, born February 1956)
Appointed 27 May 1994, Resigned 29 October 2002
|
Resigned
|
|
|
Howard Marshall - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
John Martin - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020
|
Active
|
|
|
Conor O Leary - Director
(Irish, 57 years old, born April 1969)
Appointed 04 June 2010, Resigned 29 January 2019
|
Resigned
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2019
|
Active
|
|
|
John Simons - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Gerard Smith - Director
(British, 74 years old, born October 1952)
Appointed 18 April 2003, Resigned 01 November 2004
|
Resigned
|
|
|
Edwin Sutherland - Director
(British, 76 years old, born October 1950)
Appointed 27 August 1997, Resigned 26 February 1999
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 28 January 2019, Resigned 24 April 2020
|
Resigned
|
|
|
Amelia Truelove - Director
(British, 64 years old, born March 1962)
Appointed 25 March 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 03 December 2010, Resigned 24 May 2013
|
Resigned
|
|
|
Alan Westhall - Director
(British, 75 years old, born August 1951)
Appointed 25 July 1994, Resigned 29 October 2002
|
Resigned
|
|
|
David Williams - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Frederick Woodall - Director
(British, 83 years old, born November 1943)
Appointed 31 January 2001, Resigned 18 April 2003
|
Resigned
|
