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Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
|
|
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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 08 July 2005
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Active
|
|
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Patrick Babin - Director
(British, 66 years old, born July 1960)
Appointed 10 March 1992, Resigned 20 April 1993
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Resigned
|
|
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Scott Beard - Director
(British, 45 years old, born January 1981)
Appointed 18 September 2025
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Active
|
|
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Dieter Beck - Director
(German, 74 years old, born December 1952)
Appointed 25 January 1993, Resigned 02 February 1998
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Resigned
|
|
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Conor Bray - Director
(Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021
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Active
|
|
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Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 27 February 2013, Resigned 31 May 2022
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Resigned
|
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Hanns Brochier - Director
(British, 73 years old, born September 1953)
Appointed 25 January 1993, Resigned 09 March 1995
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Resigned
|
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Steven Craddock - Director
(British, 44 years old, born November 1982)
Appointed 01 June 2022, Resigned 30 September 2022
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Resigned
|
|
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Ian Craggs - Director
(British, 50 years old, born October 1976)
Appointed 12 March 2018, Resigned 31 May 2022
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Resigned
|
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Campbell Crawford - Director
(British, 45 years old, born May 1981)
Appointed 10 January 2025
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Active
|
|
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John Cuthbert - Director
(British, 73 years old, born February 1953)
Appointed 10 March 1992, Resigned 08 July 2005
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Resigned
|
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Susan Deakin - Director
(British, 61 years old, born October 1965)
Appointed 16 December 1991, Resigned 10 March 1992
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Resigned
|
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Falk Delvendahl - Director
(German, 83 years old, born September 1943)
Appointed 14 March 1997, Resigned 02 February 1998
|
Resigned
|
|
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John Farrell - Director
(Irish, 56 years old, born August 1970)
Appointed 01 August 2023, Resigned 28 February 2025
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Resigned
|
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Keith Gold - Director
(British, 76 years old, born June 1950)
Appointed 01 May 2009, Resigned 31 July 2021
|
Resigned
|
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Christopher Green - Director
(British, 72 years old, born October 1954)
Appointed 16 October 1997, Resigned 08 July 2005
|
Resigned
|
|
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Jacquetta Groves - Director
(British, 62 years old, born August 1964)
Appointed 18 July 2005, Resigned 31 May 2022
|
Resigned
|
|
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Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
|
Resigned
|
|
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Shaun Hastings - Director
(British, 68 years old, born December 1958)
Appointed 08 July 2005, Resigned 30 September 2019
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Resigned
|
|
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Nigel Jones - Director
(British, 60 years old, born October 1966)
Appointed 29 September 2006, Resigned 15 August 2008
|
Resigned
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|
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Kevin Jones - Director
(British, 70 years old, born July 1956)
Appointed 12 October 2005, Resigned 16 March 2006
|
Resigned
|
|
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Richard Jones - Director
(British, 67 years old, born August 1959)
Appointed 16 December 1991, Resigned 10 March 1992
|
Resigned
|
|
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Timothy Kane - Director
(British, 64 years old, born August 1962)
Appointed 01 February 2010, Resigned 31 July 2020
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Resigned
|
|
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Peter Kern - Director
(British, 72 years old, born March 1954)
Appointed 25 January 1993, Resigned 09 March 1995
|
Resigned
|
|
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Jonathan Lowe - Director
(British, 66 years old, born July 1960)
Appointed 20 April 1993, Resigned 21 July 1994
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Resigned
|
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Barry McDonald - Director
(British, 62 years old, born March 1964)
Appointed 18 July 2005, Resigned 31 July 2023
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Resigned
|
|
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Sean McGuinness - Director
(British, 61 years old, born August 1965)
Appointed 24 October 2005, Resigned 30 June 2007
|
Resigned
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Daren Moseley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 31 March 2021
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Resigned
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