|
|
Philip Adams - Director
(British, 54 years old, born June 1972)
Appointed 15 April 2008, Resigned 28 April 2009
|
Resigned
|
|
|
Bruce Allen - Director
(British, 67 years old, born September 1959)
Appointed 11 November 2004, Resigned 29 April 2005
|
Resigned
|
|
|
Paul Balmer - Director
(British, 74 years old, born September 1952)
Appointed 19 April 2011, Resigned 23 June 2015
|
Resigned
|
|
|
Christopher Banks - Director
(British, 77 years old, born March 1949)
Appointed 01 May 2001, Resigned 25 April 2002
|
Resigned
|
|
|
Graham Barker - Director
(British, 51 years old, born April 1975)
Appointed 04 June 2025
|
Active
|
|
|
Jonathan Black - Director
(British, 54 years old, born October 1972)
Appointed 06 October 2020
|
Active
|
|
|
Alan Black - Director
(British, 60 years old, born August 1966)
Appointed 03 June 2005, Resigned 02 December 2010
|
Resigned
|
|
|
Jonathan Black - Director
(Northern Irish, 54 years old, born October 1972)
Appointed 09 May 2013, Resigned 19 June 2018
|
Resigned
|
|
|
David Blevings - Director
(British, 61 years old, born January 1965)
Appointed 29 April 2003, Resigned 14 May 2004
|
Resigned
|
|
|
John Bosworth - Director
(British, 82 years old, born February 1944)
Appointed 15 April 2005, Resigned 25 October 2005
|
Resigned
|
|
|
Martyn Bridges - Director
(British, 64 years old, born August 1962)
Appointed 01 May 2006
|
Active
|
|
|
Philip Browne - Director
(British, 74 years old, born March 1952)
Appointed 15 April 2005, Resigned 25 October 2005
|
Resigned
|
|
|
Eric Byrne - Director
(British, 82 years old, born December 1944)
Appointed 15 April 2005, Resigned 25 October 2005
|
Resigned
|
|
|
David Carpenter - Director
(British, 66 years old, born January 1960)
Appointed 01 May 2001, Resigned 29 April 2003
|
Resigned
|
|
|
David Carpenter - Director
(British, 66 years old, born January 1960)
Appointed 14 May 2004, Resigned 09 August 2006
|
Resigned
|
|
|
Jason Cassells - Director
(Northern Irish, 55 years old, born January 1971)
Appointed 14 May 2004, Resigned 15 April 2005
|
Resigned
|
|
|
Robert Clark - Director
(British, 82 years old, born November 1944)
Appointed 28 April 2009, Resigned 04 June 2025
|
Resigned
|
|
|
Robert Clark - Director
(British, 81 years old, born October 1945)
Appointed 15 April 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Laurance Coey - Director
(Northern Irish, 63 years old, born June 1963)
Appointed 23 June 2015, Resigned 04 October 2021
|
Resigned
|
|
|
Martin Cooke - Director
(British, 53 years old, born April 1973)
Appointed 19 June 2018
|
Active
|
|
|
Timothy Cope - Director
(British, 83 years old, born December 1943)
Appointed 15 April 2008, Resigned 28 April 2009
|
Resigned
|
|
|
Jacqueline Crawford - Director
(English, 65 years old, born July 1961)
Appointed 28 April 2009, Resigned 24 October 2012
|
Resigned
|
|
|
Anthony D'angibau - Director
(British, 83 years old, born September 1943)
Appointed 01 May 1997, Resigned 02 April 1998
|
Resigned
|
|
|
John Daly - Director
(Irish, 69 years old, born June 1957)
Appointed 09 November 2006, Resigned 26 April 2012
|
Resigned
|
|
|
Ian Danks - Director
(British, 63 years old, born March 1963)
Appointed 25 October 2005, Resigned 11 June 2007
|
Resigned
|
|
|
Ian Dean - Director
(British, 76 years old, born December 1950)
Appointed 14 May 2004, Resigned 25 October 2005
|
Resigned
|
|
|
Neil Donald - Director
(British, 77 years old, born August 1949)
Appointed 02 April 1998, Resigned 30 April 2001
|
Resigned
|
|
|
Neil Donald - Director
(British, 77 years old, born August 1949)
Appointed 14 May 2004, Resigned 25 October 2005
|
Resigned
|
|
|
David Drury - Director
(British, 78 years old, born September 1948)
Appointed 29 April 2003, Resigned 15 April 2005
|
Resigned
|
|
|
Andrew Evitt - Director
(British, 83 years old, born May 1943)
Appointed 09 May 1996, Resigned 30 April 2001
|
Resigned
|
|
|
Malcolm Farrow - Director
(British, 64 years old, born February 1962)
Appointed 01 October 2025
|
Active
|
|
|
Niall Fay - Director
(Irish, 55 years old, born July 1971)
Appointed 23 June 2015, Resigned 06 October 2020
|
Resigned
|
|
|
Richard Gales - Director
(British, 76 years old, born November 1950)
Appointed 09 May 1996, Resigned 02 April 1998
|
Resigned
|
|
|
Richard Gales - Director
(British, 76 years old, born November 1950)
Appointed 01 May 2002, Resigned 31 May 2007
|
Resigned
|
