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Mark Andrews - Director (British, 67 years old, born December 1959)
Appointed 19 December 2005, Resigned 30 October 2009
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Resigned
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Ian Bell - Director (Irish, 52 years old, born March 1974)
Appointed 11 April 2000, Resigned 30 April 2001
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Resigned
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Leslie Buckley - Director (Irish, 82 years old, born October 1944)
Appointed 21 December 1999, Resigned 30 June 2000
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Resigned
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Gary Cobain - Director (British, 59 years old, born February 1967)
Appointed 22 July 1996, Resigned 23 October 2003
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Resigned
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Paul Cogan - Director (British, 57 years old, born June 1969)
Appointed 09 February 2010, Resigned 30 September 2011
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Resigned
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Paul Connolly - Director (Irish, 67 years old, born August 1959)
Appointed 21 December 1999, Resigned 10 April 2000
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Resigned
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Alan Hall - Director (British, 61 years old, born October 1965)
Appointed 23 October 2003, Resigned 19 December 2005
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Resigned
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Daren Harris - Director (British, 62 years old, born December 1964)
Appointed 30 August 2011, Resigned 30 June 2015
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Resigned
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Vincent Harrison - Director (Irish, 62 years old, born April 1964)
Appointed 30 June 2000, Resigned 17 May 2002
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Resigned
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Anthony Henderson - Director (British, 63 years old, born September 1963)
Appointed 01 October 2007, Resigned 30 September 2010
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Resigned
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David Hurcomb - Director (British, 62 years old, born January 1964)
Appointed 24 September 2010, Resigned 01 June 2024
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Resigned
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David Lane - Director (British, 62 years old, born July 1964)
Appointed 19 December 2005, Resigned 31 August 2010
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Resigned
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Lee Marks - Director (British, 54 years old, born May 1972)
Appointed 01 July 2015, Resigned 21 September 2015
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Resigned
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Michael Murray - Director (Irish, 68 years old, born June 1958)
Appointed 15 March 2005, Resigned 19 December 2005
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Resigned
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Christopher Newton - Director (British, 70 years old, born July 1956)
Appointed 19 December 2005, Resigned 25 February 2011
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Resigned
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Denis O'brien - Director (Irish, 68 years old, born April 1958)
Appointed 21 December 1999, Resigned 11 April 2000
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Resigned
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Peter Patsalides - Director (71 years old, born September 1955)
Appointed 19 December 2005, Resigned 01 October 2007
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Resigned
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Michael Porter - Director (British, 59 years old, born November 1967)
Appointed 21 September 2015, Resigned 30 June 2020
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Resigned
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Jerry Reid - Director (Irish, 80 years old, born November 1946)
Appointed 22 July 1996, Resigned 31 December 1999
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Resigned
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Rachel Salmon - Director (British, 51 years old, born June 1975)
Appointed 01 June 2024
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Active
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Paul Stacey - Director (Irish, 62 years old, born July 1964)
Appointed 17 May 2002, Resigned 15 March 2005
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Resigned
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Jonathan Stockton - Director (British, 44 years old, born February 1982)
Appointed 01 July 2020
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Active
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Newgate Street Secretaries Limited - Secretary
Appointed 15 March 2005, Resigned 19 December 2005
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Resigned
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