|
|
Rachel Amey - Director
(British, 48 years old, born July 1978)
Appointed 10 October 2008, Resigned 08 March 2013
|
Resigned
|
|
|
John Barron - Director
(British, 66 years old, born February 1960)
Appointed 15 April 1996, Resigned 31 January 1997
|
Resigned
|
|
|
Richard Bingham - Director
(British, 64 years old, born May 1962)
Appointed 01 June 2008, Resigned 10 October 2008
|
Resigned
|
|
|
Matthew Byrne - Director
(British, 61 years old, born February 1965)
Appointed 15 April 1996, Resigned 18 October 2006
|
Resigned
|
|
|
Victoria George - Director
(British, 49 years old, born May 1977)
Appointed 10 October 2008, Resigned 31 December 2015
|
Resigned
|
|
|
Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 18 October 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Jonathan Gilmore - Director
(British, 44 years old, born November 1982)
Appointed 13 June 2023
|
Active
|
|
|
John Grover - Director
(British, 59 years old, born June 1967)
Appointed 06 December 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Nicholas Handover - Director
(British, 85 years old, born October 1941)
Appointed 15 April 1996, Resigned 18 October 2006
|
Resigned
|
|
|
Simon Hicks - Director
(British, 58 years old, born September 1968)
Appointed 31 January 2018, Resigned 27 June 2019
|
Resigned
|
|
|
Tony Jester - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2019, Resigned 31 August 2025
|
Resigned
|
|
|
Gordon MacKay - Director
(British, 63 years old, born July 1963)
Appointed 01 March 2005, Resigned 18 October 2006
|
Resigned
|
|
|
Gordon MacKay - Director
(British, 63 years old, born July 1963)
Appointed 18 June 2008, Resigned 08 December 2008
|
Resigned
|
|
|
David McCabe - Director
(British, 61 years old, born September 1965)
Appointed 18 June 2008, Resigned 20 May 2009
|
Resigned
|
|
|
Stephane Navarra - Director
(French, 60 years old, born August 1966)
Appointed 10 February 2014, Resigned 22 May 2014
|
Resigned
|
|
|
Steven Roberts - Director
(British, 71 years old, born May 1955)
Appointed 01 July 2009, Resigned 20 September 2017
|
Resigned
|
|
|
Mark Scott - Director
(British, 55 years old, born March 1971)
Appointed 07 March 2016, Resigned 10 November 2018
|
Resigned
|
|
|
Colin Sharkey - Director
(British, 55 years old, born June 1971)
Appointed 16 March 2016, Resigned 17 July 2017
|
Resigned
|
|
|
Richard Shuttleworth - Director
(British, 65 years old, born June 1961)
Appointed 18 June 2008, Resigned 07 April 2009
|
Resigned
|
|
|
Richard Skipp - Director
(British, 58 years old, born December 1968)
Appointed 08 March 2013, Resigned 03 December 2013
|
Resigned
|
|
|
Padraig Somers - Director
(Irish, 49 years old, born August 1977)
Appointed 27 June 2019
|
Active
|
|
|
Brian Thomson - Director
(British, 66 years old, born October 1960)
Appointed 01 July 2004, Resigned 18 October 2006
|
Resigned
|
|
|
Ronan Tyrrell - Director
(Irish, 49 years old, born November 1977)
Appointed 17 July 2017, Resigned 31 January 2018
|
Resigned
|
|
|
Philip Underwood - Director
(British, 73 years old, born July 1953)
Appointed 08 December 2008, Resigned 07 April 2009
|
Resigned
|
|
|
John Walsh - Director
(British, 62 years old, born October 1964)
Appointed 20 September 2017
|
Active
|
|
|
Russell Ward - Director
(English, 65 years old, born July 1961)
Appointed 16 March 2016, Resigned 06 December 2016
|
Resigned
|
|
|
Benjamin Whitworth - Director
(British, 61 years old, born August 1965)
Appointed 18 October 2006, Resigned 11 April 2008
|
Resigned
|
