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Michael Andrews - Director
(British, 58 years old, born August 1968)
Appointed 01 October 2024
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Active
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Paul Barry - Director
(British, 61 years old, born August 1965)
Appointed 21 August 2018, Resigned 31 December 2024
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Resigned
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Joe Bennett - Director
(British, 39 years old, born November 1987)
Appointed 21 August 2018, Resigned 18 April 2019
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Resigned
|
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Conor Clarke - Director
(Northern Irish, 37 years old, born April 1989)
Appointed 21 August 2018, Resigned 20 September 2018
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Resigned
|
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Stanley Clayman - Director
(British, 91 years old, born November 1935)
Appointed 25 November 1994, Resigned 29 May 1998
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Resigned
|
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Ian Fraser - Director
(British, 71 years old, born November 1955)
Appointed 30 September 2012, Resigned 31 December 2024
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Resigned
|
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Thomas Gray - Director
(British, 47 years old, born June 1979)
Appointed 01 October 2024
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Active
|
|
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David Harrison - Director
(British, 38 years old, born April 1988)
Appointed 20 September 2018, Resigned 20 November 2023
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Resigned
|
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Kathryn Jones - Nominee Secretary
(British)
Appointed 05 October 1994, Resigned 25 November 1994
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Resigned
|
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Sarah Lowe - Director
(British, 39 years old, born November 1987)
Appointed 01 October 2024
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Active
|
|
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Robert Rostas - Director
(British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
|
Resigned
|
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John Scott - Director
(British, 82 years old, born December 1944)
Appointed 29 May 1998, Resigned 01 April 2000
|
Resigned
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James Smart - Director
(British, 66 years old, born March 1960)
Appointed 01 April 2000, Resigned 02 June 2000
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Resigned
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Graham Stephens - Nominee Director
(British, 76 years old, born January 1950)
Appointed 05 October 1994, Resigned 25 November 1994
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Resigned
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John Yorkston - Director
(British, 72 years old, born July 1954)
Appointed 25 November 1994, Resigned 30 September 2012
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Resigned
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Lindsays Ws - Secretary
Appointed 01 November 2000, Resigned 31 December 2007
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Resigned
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