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Donald Bell - Director
(English, 82 years old, born June 1944)
Appointed 21 September 2015, Resigned 31 March 2022
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Resigned
|
|
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Stuart Bradbury - Director
(British, 65 years old, born August 1961)
Appointed 16 September 2013, Resigned 19 September 2016
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Resigned
|
|
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Cyril Brown - Director
(British, 91 years old, born August 1935)
Appointed 17 January 2007, Resigned 08 May 2008
|
Resigned
|
|
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Jill Coddington - Director
(British, 58 years old, born January 1968)
Appointed 17 January 2007, Resigned 16 September 2013
|
Resigned
|
|
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Christine Cunningham - Director
(British, 59 years old, born March 1967)
Appointed 21 November 2011, Resigned 10 November 2015
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Resigned
|
|
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Wayne Fitzgerald - Director
(British, 67 years old, born August 1959)
Appointed 21 November 2011, Resigned 16 September 2013
|
Resigned
|
|
|
Shelagh Grant - Director
(British, 74 years old, born October 1952)
Appointed 25 September 2023
|
Active
|
|
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Simon Hatchman - Director
(British, 54 years old, born May 1972)
Appointed 17 January 2007, Resigned 09 June 2008
|
Resigned
|
|
|
Michael Heekin - Director
(British, 60 years old, born December 1966)
Appointed 20 March 2017, Resigned 22 November 2024
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Resigned
|
|
|
Claire Higgins - Director
(British, 63 years old, born March 1963)
Appointed 17 November 2014
|
Active
|
|
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John Holdich - Director
(British, 82 years old, born July 1944)
Appointed 16 September 2013, Resigned 18 September 2017
|
Resigned
|
|
|
John Holdich - Director
(British, 82 years old, born July 1944)
Appointed 20 September 2010, Resigned 21 November 2011
|
Resigned
|
|
|
Angus Kennedy - Director
(British, 74 years old, born September 1952)
Appointed 20 September 2010, Resigned 18 September 2017
|
Resigned
|
|
|
Kamran Khazai - Director
(British, 72 years old, born March 1954)
Appointed 28 January 2008, Resigned 16 March 2009
|
Resigned
|
|
|
Carl Larter - Director
(British, 57 years old, born January 1969)
Appointed 03 July 2013, Resigned 05 July 2018
|
Resigned
|
|
|
Benjamin Lee - Director
(British, 85 years old, born July 1941)
Appointed 17 January 2007, Resigned 20 September 2010
|
Resigned
|
|
|
Michael Leggett - Director
(British, 74 years old, born January 1952)
Appointed 17 January 2007, Resigned 31 October 2014
|
Resigned
|
|
|
Suzanne O'brien - Director
(Irish, 56 years old, born October 1970)
Appointed 13 June 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Nigel O'toole - Director
(Irish, 73 years old, born September 1953)
Appointed 17 January 2007, Resigned 20 September 2010
|
Resigned
|
|
|
Andrew Orrey - Director
(British, 64 years old, born February 1962)
Appointed 18 September 2017, Resigned 25 September 2023
|
Resigned
|
|
|
Terence Parker - Director
(British, 64 years old, born October 1962)
Appointed 21 November 2011, Resigned 21 September 2015
|
Resigned
|
|
|
Stephen Stanbury - Director
(British, 50 years old, born March 1976)
Appointed 25 September 2023
|
Active
|
|
|
Mike Turton - Director
(British, 83 years old, born August 1943)
Appointed 01 May 2008, Resigned 14 March 2010
|
Resigned
|
|
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Kenneth Wood - Director
(British, 53 years old, born June 1973)
Appointed 20 September 2010, Resigned 19 March 2013
|
Resigned
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