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Anthony Allum - Director (British, 84 years old, born September 1942)
Appointed 01 September 2007, Resigned 14 November 2008
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Resigned
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Allan Arnott - Director (British, 78 years old, born September 1948)
Appointed 01 April 2005, Resigned 04 May 2006
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Resigned
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Anthony Barker - Director (English, 71 years old, born October 1955)
Appointed 09 November 2005, Resigned 31 January 2023
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Resigned
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Anthony Barker - Director (English, 71 years old, born October 1955)
Appointed 31 January 2023, Resigned 17 March 2023
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Resigned
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John Bridge - Director (British, 76 years old, born August 1950)
Appointed 08 December 2006, Resigned 31 March 2017
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Resigned
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Matthew Bullock - Director (British, 77 years old, born June 1949)
Appointed 23 May 2005, Resigned 31 January 2010
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Resigned
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Marco Cereste - Director (British, 76 years old, born December 1950)
Appointed 23 May 2005, Resigned 11 May 2015
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Resigned
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Steven Collins - Director (British, 55 years old, born August 1971)
Appointed 10 August 2009, Resigned 31 March 2011
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Resigned
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Piers Croft - Director (British, 50 years old, born March 1976)
Appointed 07 September 2009, Resigned 07 May 2010
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Resigned
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Gavin Elsey - Director (British, 57 years old, born April 1969)
Appointed 29 September 2009, Resigned 15 November 2011
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Resigned
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Wayne Fitzgerald - Director (British, 67 years old, born August 1959)
Appointed 31 January 2023, Resigned 10 April 2024
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Resigned
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Wayne Fitzgerald - Director (British, 67 years old, born August 1959)
Appointed 04 June 2021, Resigned 31 January 2023
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Resigned
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Iain Forsythe - Director (British, 63 years old, born July 1963)
Appointed 31 January 2023, Resigned 01 February 2023
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Resigned
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Iain Forsythe - Director (British, 63 years old, born July 1963)
Appointed 03 October 2011, Resigned 31 January 2023
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Resigned
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Benjamin Franklin - Director (British, 99 years old, born January 1927)
Appointed 01 April 2005, Resigned 04 April 2006
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Resigned
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Janet Goodwin - Director (British, 83 years old, born June 1943)
Appointed 22 August 2013, Resigned 08 July 2014
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Resigned
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Colleen Gostick - Director (British, 65 years old, born March 1961)
Appointed 31 January 2023, Resigned 01 February 2023
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Resigned
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Colleen Gostick - Director (British, 65 years old, born March 1961)
Appointed 12 May 2009, Resigned 31 January 2023
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Resigned
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Richard Harrington - Director (British, 60 years old, born January 1966)
Appointed 01 April 2005, Resigned 08 December 2006
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Resigned
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Thomas Hennessy - Director (British, 47 years old, born August 1979)
Appointed 31 January 2023
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Active
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Peter Hiller - Director (British, 71 years old, born May 1955)
Appointed 20 May 2015, Resigned 03 March 2022
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Resigned
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John Holdich - Director (British, 82 years old, born July 1944)
Appointed 03 October 2007, Resigned 07 September 2009
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Resigned
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John Holdich - Director (British, 82 years old, born July 1944)
Appointed 08 July 2014, Resigned 01 February 2023
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Resigned
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Angus Kennedy - Director (British, 74 years old, born September 1952)
Appointed 23 May 2005, Resigned 31 January 2023
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Resigned
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Paul Kitson - Director (British, 55 years old, born November 1971)
Appointed 09 February 2010, Resigned 31 March 2011
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Resigned
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Matthew Lee - Director (British, 47 years old, born August 1979)
Appointed 08 June 2010, Resigned 15 May 2013
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Resigned
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John Lewis - Director (British, 61 years old, born August 1965)
Appointed 08 December 2006, Resigned 13 November 2008
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Resigned
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Douglas Livingstone - Director (British, 58 years old, born March 1968)
Appointed 01 August 2007, Resigned 08 September 2009
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Resigned
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Stephen Magenis - Director (British, 73 years old, born January 1953)
Appointed 06 December 2016
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Active
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Brian Mawhinney - Director (British, 86 years old, born July 1940)
Appointed 23 May 2005, Resigned 31 December 2006
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Resigned
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Clive Morton - Director (British, 83 years old, born February 1943)
Appointed 23 May 2005, Resigned 31 March 2015
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Resigned
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John Peach - Director (British, 67 years old, born July 1959)
Appointed 04 May 2006, Resigned 04 September 2009
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Resigned
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Maria Stafford - Director (British, 80 years old, born June 1946)
Appointed 23 May 2005, Resigned 07 July 2006
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Resigned
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