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Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
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Active
|
|
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Martin Beer - Director
(British, 64 years old, born August 1962)
Appointed 01 June 2002, Resigned 23 September 2011
|
Resigned
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Ross Buckland - Director
(Australian, 84 years old, born December 1942)
Appointed 15 March 2000, Resigned 30 March 2001
|
Resigned
|
|
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Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021, Resigned 31 December 2025
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Resigned
|
|
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Geoffrey Eaton - Director
(British, 68 years old, born August 1958)
Appointed 01 August 2005, Resigned 23 September 2011
|
Resigned
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 23 September 2011, Resigned 28 January 2021
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Jolene Gacquin - Director
(Irish, 45 years old, born February 1981)
Appointed 21 March 2013, Resigned 21 September 2015
|
Resigned
|
|
|
Martin George - Director
(British, 64 years old, born May 1962)
Appointed 07 October 2003, Resigned 12 December 2005
|
Resigned
|
|
|
Belinda Gooding - Director
(British, 66 years old, born September 1960)
Appointed 12 June 2006, Resigned 23 September 2011
|
Resigned
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Charles Lawrence - Director
(British, 82 years old, born October 1944)
Appointed 21 March 2000, Resigned 16 May 2001
|
Resigned
|
|
|
Matthew Litobarski - Director
(British, 78 years old, born August 1948)
Appointed 01 June 2005, Resigned 17 June 2011
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
John MacGregor - Director
(British, 89 years old, born February 1937)
Appointed 21 March 2000, Resigned 26 July 2005
|
Resigned
|
|
|
Ian Martin - Director
(British, 91 years old, born February 1935)
Appointed 15 March 2000, Resigned 26 July 2001
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Lee Miley - Director
(British, 53 years old, born May 1973)
Appointed 21 January 2026
|
Active
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Conor O'leary - Director
(Irish, 57 years old, born April 1969)
Appointed 26 August 2013, Resigned 29 January 2019
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
John Robb - Director
(British, 90 years old, born April 1936)
Appointed 21 March 2000, Resigned 25 July 2002
|
Resigned
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2019, Resigned 28 January 2021
|
Resigned
|
|
|
William Ronald - Director
(British, 71 years old, born September 1955)
Appointed 25 February 2002, Resigned 15 March 2005
|
Resigned
|
|
|
Victor Scherrer - Director
(French, 83 years old, born March 1943)
Appointed 21 March 2000, Resigned 31 May 2005
|
Resigned
|
|
|
Terry Stannard - Director
(British, 76 years old, born May 1950)
Appointed 21 March 2000, Resigned 13 September 2001
|
Resigned
|
|
|
Nigel Stapleton - Director
(British, 80 years old, born November 1946)
Appointed 01 July 2001, Resigned 31 December 2006
|
Resigned
|
|
|
Gordon Summerfield - Director
(British, 87 years old, born December 1939)
Appointed 21 March 2000, Resigned 31 July 2000
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 03 October 2016, Resigned 24 April 2020
|
Resigned
|
