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Paul Abraham - Director (British, 50 years old, born January 1976)
Appointed 18 July 2022, Resigned 19 February 2024
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Resigned
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Marie Bailey - Director (British, 63 years old, born March 1963)
Appointed 18 June 2019, Resigned 18 July 2022
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Resigned
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Owen Barry - Director (Irish, 47 years old, born September 1979)
Appointed 18 March 2019, Resigned 18 June 2020
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Resigned
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Marianne Betts - Director (British, 46 years old, born July 1980)
Appointed 31 August 2022, Resigned 30 September 2025
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Resigned
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Anne Birch - Director (British, 69 years old, born April 1957)
Appointed 12 March 2013, Resigned 01 October 2013
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Resigned
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Christopher Blackwell - Director (British, 49 years old, born October 1977)
Appointed 25 January 2018, Resigned 18 March 2019
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Resigned
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Robert Boyles - Director (British, 57 years old, born March 1969)
Appointed 27 October 2016, Resigned 31 August 2021
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Resigned
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Andrew Brown - Director (British, 61 years old, born February 1965)
Appointed 22 June 2016, Resigned 17 July 2017
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Resigned
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Andrew Burns - Director (British, 64 years old, born December 1962)
Appointed 22 June 2016, Resigned 14 December 2018
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Resigned
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John Callister - Director (British, 40 years old, born August 1986)
Appointed 18 December 2025
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Active
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Neil Cartwright - Director (British, 59 years old, born November 1967)
Appointed 20 September 2013, Resigned 14 January 2015
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Resigned
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Robert Coyle - Director (British, 61 years old, born April 1965)
Appointed 16 May 2002, Resigned 28 October 2002
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Resigned
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Mark Deaville - Director (British, 69 years old, born August 1957)
Appointed 13 October 2017, Resigned 04 November 2021
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Resigned
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John Doherty - Director (Irish, 58 years old, born March 1968)
Appointed 10 March 2020, Resigned 31 August 2022
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Resigned
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Andrew Edwards - Director (British, 62 years old, born May 1964)
Appointed 14 December 2020, Resigned 09 March 2022
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Resigned
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Patrick Elliott - Director (English, 63 years old, born September 1963)
Appointed 23 August 2019, Resigned 10 March 2020
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Resigned
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Darryl Eyers - Director (British, 46 years old, born January 1980)
Appointed 01 October 2013, Resigned 22 June 2016
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Resigned
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Robert Flinter - Director (British, 67 years old, born August 1959)
Appointed 07 November 2013, Resigned 09 December 2015
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Resigned
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Clifford Green - Director (British, 56 years old, born June 1970)
Appointed 20 September 2013, Resigned 09 December 2015
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Resigned
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Bridget Green - Director (British, 65 years old, born April 1961)
Appointed 16 July 2002, Resigned 07 July 2003
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Resigned
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Christopher Gregory - Director (British, 39 years old, born April 1987)
Appointed 29 February 2024
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Active
|
|
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Alan Hardy - Director (British, 60 years old, born March 1966)
Appointed 14 January 2015, Resigned 02 June 2015
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Resigned
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John Henderson - Director (British, 63 years old, born July 1963)
Appointed 09 March 2022, Resigned 17 April 2023
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Resigned
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Gordon Hurst - Director (British, 64 years old, born January 1962)
Appointed 16 May 2002, Resigned 31 March 2008
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Resigned
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Stephen Ingamells - Director (British, 68 years old, born June 1958)
Appointed 16 July 2002, Resigned 07 July 2003
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Resigned
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Constantine Karayannis - Director (British, 47 years old, born January 1979)
Appointed 21 July 2021, Resigned 31 August 2022
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Resigned
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Michael Lawrence - Director (British, 80 years old, born October 1946)
Appointed 20 September 2013, Resigned 09 December 2015
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Resigned
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Claire McAnulty - Director (British, 47 years old, born November 1979)
Appointed 31 August 2021, Resigned 18 July 2022
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Resigned
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Claire McAnulty - Director (British, 47 years old, born November 1979)
Appointed 31 August 2022
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Active
|
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Niall McCallum - Director (British, 52 years old, born July 1974)
Appointed 12 July 2013, Resigned 15 March 2016
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Resigned
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Alexandra Moffatt - Director (British, 46 years old, born September 1980)
Appointed 15 March 2016, Resigned 22 August 2018
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Resigned
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Brenda Morris - Director (British, 62 years old, born February 1964)
Appointed 22 August 2018, Resigned 22 August 2018
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Resigned
|
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Shani Nunkoo - Director (British, 63 years old, born February 1963)
Appointed 28 October 2002, Resigned 07 July 2003
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Resigned
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