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Michael Cole - Director (British, 79 years old, born December 1947)
Appointed 11 July 2003, Resigned 02 April 2007
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Resigned
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Diarmuid Conifrey - Director (Irish, 59 years old, born December 1967)
Appointed 08 April 2020, Resigned 24 June 2020
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Resigned
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Gavin Cox - Director (British, 58 years old, born December 1968)
Appointed 01 September 2010, Resigned 07 March 2016
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Resigned
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Howard Farquhar - Director (English, 68 years old, born September 1958)
Appointed 10 July 2003, Resigned 02 April 2007
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Resigned
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Darren Gedge - Director (British, 58 years old, born November 1968)
Appointed 19 December 2003, Resigned 21 March 2005
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Resigned
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William Hazeldean - Director (British, 75 years old, born August 1951)
Appointed 11 April 2008, Resigned 01 May 2008
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Resigned
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Martin Johnson - Director (British, 53 years old, born May 1973)
Appointed 25 February 2016, Resigned 03 June 2020
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Resigned
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Ian Kemp - Director (British, 61 years old, born August 1965)
Appointed 20 September 2004, Resigned 02 April 2007
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Resigned
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Paul Kingsley Bates - Director (British, 61 years old, born September 1965)
Appointed 09 November 2009, Resigned 28 September 2011
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Resigned
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Stewart McLelland - Director (British, 68 years old, born September 1958)
Appointed 01 May 2008, Resigned 31 October 2009
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Resigned
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Julian Momen - Director (British, 63 years old, born June 1963)
Appointed 01 May 2008, Resigned 01 October 2011
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Resigned
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Richard Morley - Director (British, 69 years old, born November 1957)
Appointed 20 September 2004, Resigned 02 April 2007
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Resigned
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John Pearce - Director (British, 79 years old, born July 1947)
Appointed 26 July 1996, Resigned 20 December 2004
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Resigned
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Lynn Pearce - Director (British, 72 years old, born December 1954)
Appointed 26 July 1996, Resigned 10 July 2003
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Resigned
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Patrick Pocock - Director (British, 63 years old, born January 1963)
Appointed 02 April 2007, Resigned 04 June 2009
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Resigned
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Darren Rayner - Director (British, 62 years old, born December 1964)
Appointed 29 March 1999, Resigned 11 July 2003
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Resigned
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Neil Robertson - Director (British, 67 years old, born May 1959)
Appointed 02 April 2007, Resigned 30 June 2008
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Resigned
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Mark Tentori - Director (British, 63 years old, born December 1963)
Appointed 06 October 2015, Resigned 03 May 2016
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Resigned
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Christopher Thomas - Director (British, 68 years old, born January 1958)
Appointed 15 June 2009, Resigned 03 May 2013
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Resigned
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Amelia Truelove - Director (British, 64 years old, born March 1962)
Appointed 01 May 2008, Resigned 30 November 2008
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Resigned
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Guy Truman - Director (British, 56 years old, born July 1970)
Appointed 29 January 2004, Resigned 02 April 2007
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Resigned
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Steven Wood - Director (British, 57 years old, born April 1969)
Appointed 01 September 2011, Resigned 31 December 2012
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Resigned
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Jpcord Limited - Nominee Director
Appointed 26 July 1996, Resigned 26 July 1996
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 26 July 1996, Resigned 26 July 1996
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 02 April 2007, Resigned 31 March 2010
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Resigned
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