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Malcolm Bateman - Director
(British, 59 years old, born January 1967)
Appointed 01 June 2011, Resigned 15 April 2014
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Resigned
|
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Gerard Brandon - Director
(Irish, 65 years old, born November 1961)
Appointed 05 February 2021, Resigned 22 September 2023
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Resigned
|
|
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Christopher Buckley - Director
(British, 65 years old, born December 1961)
Appointed 01 April 2016, Resigned 28 July 2020
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Resigned
|
|
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Nigel Burton - Director
(British, 68 years old, born February 1958)
Appointed 05 February 2021
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Active
|
|
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Andrew Darby - Director
(British, 63 years old, born January 1963)
Appointed 16 April 2014, Resigned 18 December 2015
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Resigned
|
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Betty Doyle - Nominee Director
(British, 90 years old, born June 1936)
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
|
|
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Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 21 May 1998, Resigned 21 May 1998
|
Resigned
|
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Peter Edwards - Director
(British, 70 years old, born July 1956)
Appointed 01 June 2011, Resigned 15 July 2014
|
Resigned
|
|
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Alan Finlay - Director
(Irish, 52 years old, born March 1974)
Appointed 01 June 2004, Resigned 08 December 2011
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Resigned
|
|
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Peter Grant - Director
(British, 71 years old, born July 1955)
Appointed 01 January 2018, Resigned 05 February 2021
|
Resigned
|
|
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Andrew Holmes - Director
(British, 61 years old, born January 1965)
Appointed 16 February 2001, Resigned 14 May 2019
|
Resigned
|
|
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Colin Jump - Director
(British, 67 years old, born February 1959)
Appointed 01 November 2012, Resigned 01 December 2015
|
Resigned
|
|
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Bevan Metcalf - Director
(New Zealander, 68 years old, born January 1958)
Appointed 18 December 2015, Resigned 17 December 2021
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Resigned
|
|
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Robert Moore - Director
(British, 69 years old, born September 1957)
Appointed 15 March 2022
|
Active
|
|
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Malcolm Morris - Director
(British, 85 years old, born October 1941)
Appointed 21 May 1998, Resigned 16 February 2001
|
Resigned
|
|
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Colin Nicholl - Director
(British, 73 years old, born February 1953)
Appointed 01 April 2006, Resigned 31 January 2017
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Resigned
|
|
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Christopher Potts - Director
(British, 70 years old, born April 1956)
Appointed 06 February 2025
|
Active
|
|
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James Ramage - Director
(British, 75 years old, born March 1951)
Appointed 01 April 2010, Resigned 15 May 2017
|
Resigned
|
|
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Peter Selway - Director
(British, 84 years old, born February 1942)
Appointed 08 April 2002, Resigned 30 May 2012
|
Resigned
|
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Richard Syms - Director
(British, 68 years old, born March 1958)
Appointed 16 February 2001, Resigned 31 July 2008
|
Resigned
|
|
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Glenn Tracey - Director
(British, 55 years old, born May 1971)
Appointed 01 December 2015, Resigned 31 March 2022
|
Resigned
|
|
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Eric Yeatman - Director
(British, 63 years old, born February 1963)
Appointed 16 February 2001, Resigned 05 February 2021
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Resigned
|
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Strategic Finance Director Limited - Secretary
Appointed 17 December 2021, Resigned 24 October 2023
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Resigned
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