|
|
Mark Allen - Director (British, 59 years old, born May 1967)
Appointed 01 February 2008, Resigned 26 June 2013
|
Resigned
|
|
|
Neil Auerbach - Director (American, 68 years old, born December 1958)
Appointed 28 January 2005, Resigned 01 May 2006
|
Resigned
|
|
|
Oliver Bingham - Director (British, 49 years old, born March 1977)
Appointed 01 August 2013
|
Active
|
|
|
Shaun Collins - Director (British, 58 years old, born May 1968)
Appointed 13 February 2009, Resigned 10 April 2013
|
Resigned
|
|
|
Stephen Davies - Director (British, 70 years old, born November 1956)
Appointed 08 December 2004, Resigned 15 January 2009
|
Resigned
|
|
|
William Gasson - Director (British, 61 years old, born August 1965)
Appointed 18 October 2007
|
Active
|
|
|
Michael Holmes - Director (British, 53 years old, born October 1973)
Appointed 01 August 2013, Resigned 09 May 2014
|
Resigned
|
|
|
Dermot McDonogh - Director (Irish, 62 years old, born December 1964)
Appointed 08 December 2004, Resigned 01 February 2008
|
Resigned
|
|
|
Stephen Scobie - Director (British, 63 years old, born September 1963)
Appointed 08 December 2004, Resigned 19 July 2017
|
Resigned
|
|
|
Richard Taylor - Director (British, 54 years old, born September 1972)
Appointed 26 June 2013, Resigned 23 June 2017
|
Resigned
|