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Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2008, Resigned 26 June 2013
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Resigned
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Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 04 November 2013
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Active
|
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James Charnley - Director
(British, 61 years old, born December 1965)
Appointed 15 December 2006, Resigned 18 December 2006
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Resigned
|
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Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 18 December 2006, Resigned 15 January 2009
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Resigned
|
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William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 25 August 2005
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Active
|
|
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Christopher Higgins - Director
(British, 66 years old, born May 1960)
Appointed 08 August 2005, Resigned 15 December 2006
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Resigned
|
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Alastair Horridge - Director
(British, 52 years old, born November 1974)
Appointed 13 September 2006, Resigned 15 December 2006
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Resigned
|
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David Hugo - Director
(British, 65 years old, born November 1961)
Appointed 15 December 2006, Resigned 18 December 2006
|
Resigned
|
|
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Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 18 December 2006, Resigned 01 February 2008
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Resigned
|
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Ian Merriman - Director
(British, 64 years old, born March 1962)
Appointed 08 August 2005, Resigned 15 December 2006
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Resigned
|
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Vivian Pereira - Director
(British, 66 years old, born September 1960)
Appointed 08 August 2005, Resigned 15 December 2006
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Resigned
|
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Martin Pluck - Director
(British, 58 years old, born February 1968)
Appointed 08 August 2005, Resigned 15 December 2006
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Resigned
|
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Richard Taylor - Director
(British, 54 years old, born September 1972)
Appointed 04 November 2013
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Active
|
|
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David Vanstone - Director
(British, 76 years old, born March 1950)
Appointed 08 August 2005, Resigned 31 August 2006
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Resigned
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