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James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 02 April 2003, Resigned 01 January 2023
|
Resigned
|
|
|
Scott Beard - Director
(British, 45 years old, born January 1981)
Appointed 01 April 2021, Resigned 19 December 2022
|
Resigned
|
|
|
Martin Beesley - Director
(British, 60 years old, born May 1966)
Appointed 10 December 2014, Resigned 22 October 2021
|
Resigned
|
|
|
Peter Carolan - Director
(Irish, 62 years old, born July 1964)
Appointed 01 July 2019, Resigned 15 September 2022
|
Resigned
|
|
|
Robert Chase - Director
(British, 81 years old, born March 1945)
Appointed 01 June 2006, Resigned 20 September 2006
|
Resigned
|
|
|
William Cooper - Director
(British, 53 years old, born April 1973)
Appointed 23 December 2019, Resigned 15 September 2022
|
Resigned
|
|
|
John Coyne - Director
(British, 77 years old, born April 1949)
Appointed 02 April 2003, Resigned 31 August 2012
|
Resigned
|
|
|
Ian Cusden - Director
(British, 69 years old, born August 1957)
Appointed 02 April 2003, Resigned 23 December 2019
|
Resigned
|
|
|
John Edwards - Director
(Welsh, 60 years old, born December 1966)
Appointed 05 October 2016, Resigned 27 February 2023
|
Resigned
|
|
|
Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2021
|
Active
|
|
|
Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 15 October 2002, Resigned 02 April 2003
|
Resigned
|
|
|
Seamus Gillen - Director
(British, 67 years old, born January 1959)
Appointed 10 September 2002, Resigned 15 October 2002
|
Resigned
|
|
|
Adam Gosnold - Director
(British, 63 years old, born February 1963)
Appointed 02 April 2003, Resigned 01 April 2021
|
Resigned
|
|
|
Jeremy Harrison - Director
(British, 62 years old, born December 1964)
Appointed 01 November 2003, Resigned 01 April 2021
|
Resigned
|
|
|
Michael Harrison - Director
(British, 71 years old, born November 1955)
Appointed 02 April 2003, Resigned 01 July 2019
|
Resigned
|
|
|
James Hobson - Director
(British, 49 years old, born April 1977)
Appointed 01 April 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Roderick Holdsworth - Director
(British, 60 years old, born February 1966)
Appointed 13 October 2004, Resigned 06 May 2007
|
Resigned
|
|
|
Nigel Howell - Director
(British, 67 years old, born May 1959)
Appointed 26 June 2007, Resigned 07 May 2008
|
Resigned
|
|
|
Trevor Hoyle - Director
(British, 61 years old, born October 1965)
Appointed 01 July 2018, Resigned 27 February 2020
|
Resigned
|
|
|
Simon Isherwood - Director
(British, 68 years old, born November 1958)
Appointed 02 April 2003, Resigned 02 May 2008
|
Resigned
|
|
|
Stephen Johnson - Director
(British, 66 years old, born December 1960)
Appointed 25 September 2006, Resigned 15 April 2008
|
Resigned
|
|
|
Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
|
Active
|
|
|
Sean Kelly - Director
(British, 59 years old, born February 1967)
Appointed 05 October 2016, Resigned 01 April 2021
|
Resigned
|
|
|
Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 01 January 2017, Resigned 11 September 2019
|
Resigned
|
|
|
Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
|
Active
|
|
|
Charles Morrison - Director
(British, 75 years old, born December 1951)
Appointed 02 April 2003, Resigned 30 December 2016
|
Resigned
|
|
|
Stephen Paterson - Director
(British, 36 years old, born January 1990)
Appointed 20 August 2024
|
Active
|
|
|
Gerard Shannon - Director
(British, 54 years old, born June 1972)
Appointed 31 August 2012, Resigned 21 August 2015
|
Resigned
|
|
|
Henry Sinclair - Director
(British, 82 years old, born November 1944)
Appointed 02 April 2003, Resigned 01 November 2003
|
Resigned
|
