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Paul Armstrong - Director
(British, 55 years old, born July 1971)
Appointed 01 May 2013, Resigned 05 October 2020
|
Resigned
|
|
|
Richard Benson - Director
(British, 63 years old, born November 1963)
Appointed 22 March 2007
|
Active
|
|
|
Andrew Clark - Director
(British, 62 years old, born April 1964)
Appointed 30 April 2004
|
Active
|
|
|
Ian Cook - Director
(British, 56 years old, born September 1970)
Appointed 16 June 2006
|
Active
|
|
|
Paul Coutts - Director
(British, 80 years old, born October 1946)
Appointed 30 April 2004, Resigned 23 November 2010
|
Resigned
|
|
|
Anthony Foster - Director
(British, 51 years old, born July 1975)
Appointed 01 November 2015, Resigned 14 July 2018
|
Resigned
|
|
|
Hugh Gillespie - Director
(British, 52 years old, born July 1974)
Appointed 06 March 2008, Resigned 24 April 2009
|
Resigned
|
|
|
Malcolm Gordon - Director
(British, 64 years old, born November 1962)
Appointed 16 June 2006, Resigned 01 November 2018
|
Resigned
|
|
|
David Harbour - Director
(British, 65 years old, born August 1961)
Appointed 16 June 2006, Resigned 13 January 2011
|
Resigned
|
|
|
Charles Haywood - Director
(British, 67 years old, born November 1959)
Appointed 11 December 2008, Resigned 02 September 2013
|
Resigned
|
|
|
Richard Hoile - Director
(British, 58 years old, born January 1968)
Appointed 11 December 2008
|
Active
|
|
|
David Joyce - Director
(British, 76 years old, born October 1950)
Appointed 11 December 2008, Resigned 24 April 2013
|
Resigned
|
|
|
Neil Kirsop - Director
(British, 70 years old, born March 1956)
Appointed 23 September 2008, Resigned 31 October 2019
|
Resigned
|
|
|
William Loudon - Director
(British, 63 years old, born July 1963)
Appointed 09 June 2006, Resigned 12 January 2008
|
Resigned
|
|
|
Garry Marshall - Director
(British, 76 years old, born December 1950)
Appointed 09 June 2006, Resigned 01 October 2010
|
Resigned
|
|
|
William McConnell - Director
(British, 80 years old, born October 1946)
Appointed 16 June 2006, Resigned 06 March 2008
|
Resigned
|
|
|
Douglas McDonald - Director
(British, 66 years old, born March 1960)
Appointed 23 September 2008
|
Active
|
|
|
Michael McKevitt - Director
(Irish, 64 years old, born February 1962)
Appointed 16 June 2006
|
Active
|
|
|
Damian Murphy - Director
(Northern Irish, 55 years old, born April 1971)
Appointed 01 April 2009, Resigned 01 May 2013
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 80 years old, born December 1946)
Appointed 16 June 2006, Resigned 01 April 2009
|
Resigned
|
|
|
Stephen Nesbitt - Director
(British, 65 years old, born September 1961)
Appointed 23 September 2008, Resigned 02 September 2013
|
Resigned
|
|
|
Stephen Nesbitt - Director
(British, 65 years old, born September 1961)
Appointed 01 May 2018
|
Active
|
|
|
Simon Purslow - Director
(British, 73 years old, born March 1953)
Appointed 01 October 2011, Resigned 03 May 2019
|
Resigned
|
|
|
Paul Purslow - Director
(British, 48 years old, born June 1978)
Appointed 03 May 2019
|
Active
|
|
|
Tim Rawlings - Director
(British, 65 years old, born May 1961)
Appointed 10 October 2019
|
Active
|
|
|
Toby Rollestone - Director
(British, 58 years old, born May 1968)
Appointed 01 November 2018
|
Active
|
|
|
Andrew Rowson - Director
(British, 60 years old, born April 1966)
Appointed 01 February 2010, Resigned 30 October 2015
|
Resigned
|
|
|
Neil Siverns - Director
(British, 61 years old, born August 1965)
Appointed 16 June 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Gordon Stirling - Director
(British, 72 years old, born January 1954)
Appointed 09 June 2006, Resigned 12 January 2008
|
Resigned
|
|
|
Paul Taylor - Director
(British, 72 years old, born December 1954)
Appointed 16 June 2006, Resigned 31 December 2010
|
Resigned
|
