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Roy Abel - Director
(British, 74 years old, born January 1952)
Appointed 10 November 2000, Resigned 16 July 2002
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Resigned
|
|
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Henry Agnew - Director
(British, 75 years old, born November 1951)
Appointed 11 October 2007, Resigned 07 June 2013
|
Resigned
|
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|
Shirley Batty - Director
(British, 60 years old, born June 1966)
Appointed 09 September 2010, Resigned 25 November 2011
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Resigned
|
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Andrew Bellamy - Director
(British, 56 years old, born April 1970)
Appointed 15 July 2002, Resigned 13 August 2004
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Resigned
|
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Patrick Burns - Director
(British, 77 years old, born February 1949)
Appointed 16 October 2014, Resigned 31 July 2018
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Resigned
|
|
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Jennifer Charteris - Director
(British, 58 years old, born April 1968)
Appointed 27 November 2014, Resigned 27 November 2019
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Resigned
|
|
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John Clough - Director
(British, 67 years old, born May 1959)
Appointed 19 November 1999, Resigned 11 January 2007
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Resigned
|
|
|
John Clough - Director
(British, 67 years old, born May 1959)
Appointed 20 January 2011
|
Active
|
|
|
Peter Cox - Director
(British, 65 years old, born December 1961)
Appointed 17 November 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Elizabeth Fisher - Director
(British, 64 years old, born September 1962)
Appointed 11 September 2008, Resigned 09 September 2010
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Resigned
|
|
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Andrew Harrison - Director
(British, 49 years old, born July 1977)
Appointed 11 December 2007, Resigned 08 July 2008
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Resigned
|
|
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Jack Harrison - Director
(British, 84 years old, born September 1942)
Appointed 01 January 2002, Resigned 30 September 2006
|
Resigned
|
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Sandra Lee - Director
(British, 62 years old, born May 1964)
Appointed 10 November 2000, Resigned 25 July 2003
|
Resigned
|
|
|
Trevor Lincoln - Director
(British, 64 years old, born May 1962)
Appointed 11 September 2008, Resigned 07 July 2011
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Resigned
|
|
|
Seamus McAleavey - Director
(Irish, 70 years old, born November 1956)
Appointed 28 November 2013
|
Active
|
|
|
Jeffrey McIntosh - Director
(British, 72 years old, born January 1954)
Appointed 04 September 2014
|
Active
|
|
|
Joao Melo - Director
(British, 80 years old, born October 1946)
Appointed 25 January 2008, Resigned 31 July 2008
|
Resigned
|
|
|
Andrew Mills - Director
(British, 53 years old, born February 1973)
Appointed 10 March 1999, Resigned 19 November 1999
|
Resigned
|
|
|
Ray Nesbitt - Director
(British, 67 years old, born April 1959)
Appointed 25 July 2003, Resigned 19 November 2015
|
Resigned
|
|
|
Graeme Nuttall - Director
(British, 67 years old, born December 1959)
Appointed 19 March 2002, Resigned 05 August 2002
|
Resigned
|
|
|
Maoiliosa O'culachain - Director
(Irish, 63 years old, born January 1963)
Appointed 06 September 2013, Resigned 06 February 2017
|
Resigned
|
|
|
Michael Roberts - Director
(British, 90 years old, born October 1936)
Appointed 24 November 2006, Resigned 25 January 2008
|
Resigned
|
|
|
David Routledge - Director
(British, 68 years old, born August 1958)
Appointed 13 October 2006, Resigned 16 February 2007
|
Resigned
|
|
|
Jeremy Surr - Director
(British, 88 years old, born January 1938)
Appointed 19 November 1999, Resigned 01 January 2002
|
Resigned
|
|
|
Kenneth Temple - Director
(British, 79 years old, born June 1947)
Appointed 11 October 2007, Resigned 19 November 2015
|
Resigned
|
|
|
Roger Thomas - Director
(British, 48 years old, born November 1978)
Appointed 13 August 2004, Resigned 17 November 2006
|
Resigned
|
|
|
Peter White - Director
(British, 64 years old, born July 1962)
Appointed 06 September 2013
|
Active
|
|
|
Ruth Wooffindin - Director
(British, 57 years old, born June 1969)
Appointed 19 November 1999, Resigned 28 September 2016
|
Resigned
|
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Unw Company Secretary Limited - Secretary
Appointed 24 March 2016
|
Active
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