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Rowan Baker - Director (British, 53 years old, born November 1973)
Appointed 22 September 2020, Resigned 27 September 2024
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Resigned
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Simon Chatwin - Director (British, 46 years old, born February 1980)
Appointed 13 June 2014, Resigned 03 December 2015
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Resigned
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Paul Collins - Director (Irish, 67 years old, born December 1959)
Appointed 02 May 2006, Resigned 07 August 2014
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Resigned
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Steven Cork - Director (British, 63 years old, born January 1963)
Appointed 20 December 2007, Resigned 13 August 2013
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Resigned
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Andrew Crompton - Director (British, 69 years old, born December 1957)
Appointed 04 January 2010, Resigned 24 April 2013
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Resigned
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Bernard Dempsey - Director (British, 77 years old, born February 1949)
Appointed 23 June 2004, Resigned 01 September 2011
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Resigned
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Michael Dobson - Director (British, 74 years old, born June 1952)
Appointed 04 January 2010, Resigned 13 June 2014
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Resigned
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Martin Durkan - Director (Irish, 68 years old, born August 1958)
Appointed 02 May 2006, Resigned 02 December 2015
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Resigned
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Matthew Gill - Director (British, 55 years old, born December 1971)
Appointed 01 July 2016, Resigned 30 September 2019
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Resigned
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Mark Goldsworthy - Director (British, 47 years old, born January 1979)
Appointed 12 February 2013, Resigned 27 May 2015
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Resigned
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Paul Grammer - Director (British, 64 years old, born May 1962)
Appointed 04 January 2010, Resigned 31 October 2014
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Resigned
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Stephen Hollingshead - Director (British, 70 years old, born June 1956)
Appointed 20 December 2007, Resigned 23 October 2010
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Resigned
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Stephen Hollingshead - Director (British, 70 years old, born April 1956)
Appointed 25 April 2013, Resigned 13 August 2013
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Resigned
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Dennis Johnson - Director (British, 78 years old, born September 1948)
Appointed 23 June 2004, Resigned 01 March 2006
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Resigned
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Vivian Jones - Director (British, 66 years old, born June 1960)
Appointed 02 May 2006, Resigned 23 October 2010
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Resigned
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Allan Jordan - Director (British, 70 years old, born July 1956)
Appointed 18 May 2005, Resigned 04 January 2010
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Resigned
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Russell Kellett - Director (British, 67 years old, born July 1959)
Appointed 01 September 2011, Resigned 29 May 2015
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Resigned
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Peter Lyons - Director (Irish, 45 years old, born March 1981)
Appointed 20 December 2019
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Active
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Declan McGeeney - Director (Irish, 48 years old, born July 1978)
Appointed 27 May 2015
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Active
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Alexander McIntyre - Director (British, 70 years old, born March 1956)
Appointed 18 October 2017, Resigned 22 September 2020
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Resigned
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Hubert O'rourke - Director (Irish, 77 years old, born May 1949)
Appointed 01 March 2006, Resigned 17 July 2024
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Resigned
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Raymond O'rourke - Director (Irish, 79 years old, born January 1947)
Appointed 23 June 2004, Resigned 02 May 2006
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Resigned
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Stuart Purves - Director (British, 45 years old, born December 1981)
Appointed 27 May 2015, Resigned 01 July 2016
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Resigned
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Nicholas Rounce - Director (English, 64 years old, born May 1962)
Appointed 04 January 2010, Resigned 23 July 2012
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Resigned
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Andrew Smith - Director (British, 54 years old, born June 1972)
Appointed 17 August 2006, Resigned 04 January 2010
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Resigned
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Martin Staehr - Director (Danish, 41 years old, born August 1985)
Appointed 26 April 2022, Resigned 05 December 2025
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Resigned
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Anna Stewart - Director (British, 62 years old, born May 1964)
Appointed 18 May 2005, Resigned 02 May 2006
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Resigned
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Duncan Symonds - Director (British, 53 years old, born September 1973)
Appointed 04 January 2010, Resigned 09 March 2012
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Resigned
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Callum Tuckett - Director (British, 52 years old, born December 1974)
Appointed 18 May 2005, Resigned 17 August 2006
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Resigned
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Mark Wadsworth - Director (British, 56 years old, born October 1970)
Appointed 04 January 2010, Resigned 27 May 2015
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Resigned
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Philip Wainwright - Director (British, 61 years old, born May 1965)
Appointed 01 March 2006, Resigned 09 March 2007
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Resigned
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