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Philip Brown - Director (British, 59 years old, born November 1967)
Appointed 14 March 2019
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Active
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David Buckley - Director (British, 61 years old, born July 1965)
Appointed 04 December 2009, Resigned 14 March 2019
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Resigned
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David Coller - Director (British, 106 years old, born February 1920)
Appointed 28 September 1998, Resigned 03 March 2004
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Resigned
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Dermot Farrell - Director (British, 77 years old, born January 1949)
Appointed 26 January 1995, Resigned 08 October 1998
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Resigned
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Stephen Gidman - Director (Canadian, 69 years old, born September 1957)
Appointed 14 March 2019
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Active
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Elaine Hackett - Nominee Director (British, 63 years old, born January 1963)
Appointed 11 January 1995, Resigned 26 January 1995
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Resigned
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Elaine Hackett - Nominee Secretary (British)
Appointed 11 January 1995, Resigned 26 January 1995
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Resigned
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Peter McHugh - Nominee Director (British, 68 years old, born July 1958)
Appointed 11 January 1995, Resigned 26 January 1995
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Resigned
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Kevin Minski - Director (British, 69 years old, born March 1957)
Appointed 04 December 2009, Resigned 14 March 2019
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Resigned
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Alan Ross - Director (British, 82 years old, born December 1944)
Appointed 26 January 1995, Resigned 20 October 2006
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Resigned
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Kenneth Shail - Director (British, 81 years old, born May 1945)
Appointed 26 January 1995, Resigned 04 December 2009
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Resigned
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Conrad Shail - Director (British, 63 years old, born November 1963)
Appointed 04 December 2009, Resigned 31 January 2011
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Resigned
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Stephen Tolputt - Director (British, 76 years old, born February 1950)
Appointed 26 January 1995, Resigned 19 June 1998
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Resigned
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