|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 19 January 2005, Resigned 06 June 2008
|
Resigned
|
|
|
Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 09 January 2013, Resigned 31 July 2014
|
Resigned
|
|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
|
Resigned
|
|
|
Charlotte Brunning - Director
(British, 40 years old, born April 1986)
Appointed 12 December 2011, Resigned 31 July 2012
|
Resigned
|
|
|
David Camp - Director
(British, 69 years old, born August 1957)
Appointed 26 July 2002, Resigned 31 March 2006
|
Resigned
|
|
|
David Cave - Director
(British, 48 years old, born March 1978)
Appointed 16 May 2002, Resigned 26 July 2002
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 06 June 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 20 September 2007, Resigned 06 June 2008
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 05 December 2013, Resigned 26 January 2015
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 18 July 2018
|
Active
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
Derek Gorman - Director
(British, 68 years old, born March 1958)
Appointed 26 July 2002, Resigned 16 April 2003
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 30 June 2010, Resigned 10 December 2010
|
Resigned
|
|
|
William Heaney - Director
(British, 70 years old, born March 1956)
Appointed 26 July 2002, Resigned 15 December 2003
|
Resigned
|
|
|
Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 26 January 2015, Resigned 14 February 2022
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 26 July 2002, Resigned 20 September 2007
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 31 July 2012, Resigned 05 December 2013
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 31 July 2014, Resigned 27 February 2017
|
Resigned
|
|
|
Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 14 February 2022
|
Active
|
|
|
Frederick Lewis - Director
(British, 70 years old, born April 1956)
Appointed 26 July 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Stuart Lipton - Director
(British, 84 years old, born November 1942)
Appointed 26 July 2002, Resigned 31 March 2006
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 31 March 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Cameron McLure - Director
(British, 32 years old, born October 1994)
Appointed 31 January 2025
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 31 October 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014
|
Active
|
|
|
James Moss - Director
(British, 50 years old, born April 1976)
Appointed 16 May 2002, Resigned 26 July 2002
|
Resigned
|
|
|
Andrew Muller - Director
(Australian, 54 years old, born February 1972)
Appointed 26 July 2002, Resigned 15 October 2003
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 01 November 2012, Resigned 09 January 2013
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 31 October 2013, Resigned 15 September 2014
|
Resigned
|
|
|
Gary Neville - Director
(British, 70 years old, born August 1956)
Appointed 10 December 2010, Resigned 05 May 2011
|
Resigned
|
|
|
Derek Nolan - Director
(Irish, 71 years old, born July 1955)
Appointed 17 September 2003, Resigned 19 January 2005
|
Resigned
|
|
|
Steven Prior - Director
(British, 54 years old, born September 1972)
Appointed 27 February 2017
|
Active
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 31 March 2006, Resigned 19 March 2009
|
Resigned
|
