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Timothy Beale - Director
(British, 50 years old, born December 1976)
Appointed 16 April 2019, Resigned 01 July 2025
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Resigned
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|
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Gurcharan Chungh - Director
(British, 52 years old, born June 1974)
Appointed 07 March 2007, Resigned 30 November 2013
|
Resigned
|
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Mark Dilley - Director
(British, 54 years old, born January 1972)
Appointed 30 September 2024
|
Active
|
|
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Allen Hickling - Director
(British, 75 years old, born March 1951)
Appointed 08 January 2010, Resigned 23 March 2012
|
Resigned
|
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Peter Hindley - Director
(British, 64 years old, born June 1962)
Appointed 30 April 2017, Resigned 05 February 2018
|
Resigned
|
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Ian Hoad - Director
(British, 46 years old, born July 1980)
Appointed 01 July 2025
|
Active
|
|
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Alistair Hodgson - Director
(British, 54 years old, born August 1972)
Appointed 07 March 2007, Resigned 15 November 2012
|
Resigned
|
|
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Diarmaid Kelly - Director
(Irish, 55 years old, born February 1971)
Appointed 07 March 2007, Resigned 08 January 2010
|
Resigned
|
|
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Richard Milner - Director
(British, 59 years old, born March 1967)
Appointed 07 March 2007, Resigned 08 January 2010
|
Resigned
|
|
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Mark Priest - Director
(British, 60 years old, born October 1966)
Appointed 19 March 2018, Resigned 30 September 2024
|
Resigned
|
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David Sheridan - Director
(British, 64 years old, born December 1962)
Appointed 03 September 2012, Resigned 30 April 2017
|
Resigned
|
|
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John Thirlwall - Director
(British, 73 years old, born July 1953)
Appointed 08 January 2010, Resigned 22 October 2012
|
Resigned
|
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James Thomson - Director
(British, 60 years old, born September 1966)
Appointed 03 September 2012, Resigned 08 April 2019
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Resigned
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