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Matthew Adams - Director
(British, 53 years old, born February 1973)
Appointed 01 March 2003, Resigned 15 October 2007
|
Resigned
|
|
|
Bamidele Amure - Director
(British, 74 years old, born April 1952)
Appointed 01 April 2000, Resigned 08 July 2001
|
Resigned
|
|
|
Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 02 April 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Adrian Eddleston - Director
(British, 86 years old, born February 1940)
Appointed 01 August 2001, Resigned 29 June 2005
|
Resigned
|
|
|
Colin Glass - Director
(British, 83 years old, born June 1943)
Appointed 27 April 2000, Resigned 10 September 2001
|
Resigned
|
|
|
Jeffrey Gordon - Director
(British, 70 years old, born March 1956)
Appointed 01 January 2007, Resigned 06 June 2007
|
Resigned
|
|
|
Mark Hillhouse - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2001, Resigned 28 February 2003
|
Resigned
|
|
|
David Holligon - Director
(British, 54 years old, born July 1972)
Appointed 01 October 2012, Resigned 03 August 2013
|
Resigned
|
|
|
Maryline Kulawik - Director
(British,French, 54 years old, born January 1972)
Appointed 30 June 2005, Resigned 03 August 2013
|
Resigned
|
|
|
Neil Laycock - Director
(British, 57 years old, born May 1969)
Appointed 03 August 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Craig MacKay - Director
(British, 82 years old, born April 1944)
Appointed 08 November 1999, Resigned 29 June 2005
|
Resigned
|
|
|
Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 30 September 2020
|
Active
|
|
|
Kevin McDonnell - Director
(British, 52 years old, born October 1974)
Appointed 14 December 2010, Resigned 14 October 2016
|
Resigned
|
|
|
John Morrison - Director
(British, 57 years old, born October 1969)
Appointed 30 June 2005, Resigned 17 May 2011
|
Resigned
|
|
|
Michael O'leary - Director
(British, 74 years old, born December 1952)
Appointed 23 May 2007, Resigned 30 May 2013
|
Resigned
|
|
|
Alan O'reilly - Director
(Irish, 65 years old, born June 1961)
Appointed 02 April 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Robert Pettigrew - Director
(British, 82 years old, born November 1944)
Appointed 20 December 2004, Resigned 03 January 2008
|
Resigned
|
|
|
James Potter - Director
(British, 82 years old, born March 1944)
Appointed 08 November 1999, Resigned 01 February 2007
|
Resigned
|
|
|
John Pulsinelli - Director
(British, 76 years old, born April 1950)
Appointed 01 August 2001, Resigned 31 May 2004
|
Resigned
|
|
|
John Pulsinelli - Director
(British, 76 years old, born April 1950)
Appointed 03 January 2008, Resigned 30 September 2012
|
Resigned
|
|
|
Gerard Skews - Director
(British, 69 years old, born December 1957)
Appointed 08 November 1999, Resigned 18 June 2009
|
Resigned
|
|
|
Matthew Smith - Director
(British, 45 years old, born July 1981)
Appointed 01 February 2012, Resigned 03 August 2013
|
Resigned
|
|
|
Peter Southby - Director
(British, 53 years old, born August 1973)
Appointed 31 March 2015, Resigned 02 April 2019
|
Resigned
|
|
|
Christopher Spencer - Director
(British, 70 years old, born July 1956)
Appointed 31 March 2014, Resigned 30 April 2017
|
Resigned
|
|
|
Rob Stichbury - Director
(British, 70 years old, born November 1956)
Appointed 08 September 2003, Resigned 31 January 2007
|
Resigned
|
|
|
Andrew Thorburn - Director
(British, 64 years old, born March 1962)
Appointed 01 May 2017, Resigned 02 April 2019
|
Resigned
|
|
|
Frank Waterhouse - Director
(British, 70 years old, born November 1956)
Appointed 14 November 2007, Resigned 31 March 2015
|
Resigned
|
|
|
Tina Whitley - Director
(British, 58 years old, born November 1968)
Appointed 15 February 2021
|
Active
|
|
|
Stephen Wilcock - Director
(British, 59 years old, born February 1967)
Appointed 21 September 2017, Resigned 02 April 2019
|
Resigned
|
