|
|
Paraag Amin - Director (British, 48 years old, born November 1978)
Appointed 15 February 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Simone Barratt - Director (British, 66 years old, born January 1960)
Appointed 09 October 2012, Resigned 20 July 2016
|
Resigned
|
|
|
Frank Beechinor Collins - Director (British, 62 years old, born June 1964)
Appointed 05 May 2011, Resigned 26 March 2019
|
Resigned
|
|
|
Simon Bird - Director (British, 51 years old, born December 1975)
Appointed 30 January 2009, Resigned 09 August 2018
|
Resigned
|
|
|
Phillip Blundell - Director (British, 65 years old, born April 1961)
Appointed 26 September 2017, Resigned 30 January 2018
|
Resigned
|
|
|
John Conoley - Director (British, 65 years old, born February 1961)
Appointed 05 July 2022
|
Active
|
|
|
Gordon Fidura - Director (British, 58 years old, born December 1968)
Appointed 01 July 2009, Resigned 11 March 2014
|
Resigned
|
|
|
Alistair Gurney - Director (British, 44 years old, born November 1982)
Appointed 19 September 2022, Resigned 30 April 2025
|
Resigned
|
|
|
Boris Huard - Director (French, 54 years old, born March 1972)
Appointed 26 March 2019
|
Active
|
|
|
David Ivy - Director (British, 52 years old, born April 1974)
Appointed 30 January 2009, Resigned 10 September 2009
|
Resigned
|
|
|
Richard Kellettclarke - Director (British, 72 years old, born November 1954)
Appointed 13 June 2011, Resigned 03 April 2019
|
Resigned
|
|
|
Shane Moloney - Director (Irish, 65 years old, born December 1961)
Appointed 22 June 2007, Resigned 30 January 2009
|
Resigned
|
|
|
Thomas Mullan - Director (British, 43 years old, born May 1983)
Appointed 30 April 2025
|
Active
|
|
|
Nicholas Nelson - Director (British, 61 years old, born January 1965)
Appointed 22 June 2007, Resigned 05 January 2012
|
Resigned
|
|
|
Michael O'leary - Director (British, 74 years old, born December 1952)
Appointed 17 January 2020, Resigned 05 July 2022
|
Resigned
|
|
|
David Pacy - Director (British, 83 years old, born March 1943)
Appointed 20 March 2008, Resigned 31 December 2010
|
Resigned
|
|
|
David Pacy - Director (British, 83 years old, born March 1943)
Appointed 22 June 2007, Resigned 22 June 2007
|
Resigned
|
|
|
Milan Patel - Director (British, 42 years old, born May 1984)
Appointed 11 March 2014
|
Active
|
|
|
Elizabeth Richards - Director (British, 69 years old, born September 1957)
Appointed 01 May 2020
|
Active
|
|
|
Peter Simmonds - Director (British, 68 years old, born April 1958)
Appointed 30 January 2009, Resigned 26 March 2019
|
Resigned
|
|
|
Ian Taylor - Director (British, 54 years old, born August 1972)
Appointed 30 January 2009, Resigned 17 January 2020
|
Resigned
|