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Marc Ballard - Director
(British, 57 years old, born June 1969)
Appointed 25 January 2022
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Active
|
|
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Gregory Brennan - Director
(British, 71 years old, born March 1955)
Appointed 02 June 2009, Resigned 07 November 2023
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Resigned
|
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Gregory Brennan - Director
(British, 71 years old, born March 1955)
Appointed 23 September 2025
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Active
|
|
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Simon Bridge - Director
(British, 81 years old, born December 1945)
Appointed 07 April 2006
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Active
|
|
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John Browne - Director
(British, 86 years old, born February 1940)
Appointed 10 May 2011
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Active
|
|
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Brian Cheyne - Director
(British, 91 years old, born September 1935)
Appointed 09 February 2021, Resigned 10 September 2021
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Resigned
|
|
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Philippa Crone - Director
(British, 72 years old, born June 1954)
Appointed 11 May 2010, Resigned 26 November 2024
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Resigned
|
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David Crookshanks - Director
(British, 57 years old, born February 1969)
Appointed 20 September 2011, Resigned 28 October 2014
|
Resigned
|
|
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William Fitzpatrick - Director
(Irish, 64 years old, born June 1962)
Appointed 10 May 2011
|
Active
|
|
|
Gilbert Grummitt - Director
(British, 87 years old, born May 1939)
Appointed 28 November 2017, Resigned 03 November 2020
|
Resigned
|
|
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John Hayes - Director
(British, 83 years old, born May 1943)
Appointed 13 January 2015, Resigned 03 November 2020
|
Resigned
|
|
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Angela Holland - Director
(British, 69 years old, born March 1957)
Appointed 12 December 2006, Resigned 05 October 2013
|
Resigned
|
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Edna Hurley - Director
(British, 69 years old, born February 1957)
Appointed 07 January 2014, Resigned 01 September 2020
|
Resigned
|
|
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William Lockhart - Director
(Irish, 79 years old, born December 1947)
Appointed 26 March 2024
|
Active
|
|
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Colin Marks - Director
(British, 59 years old, born September 1967)
Appointed 23 October 2012, Resigned 14 June 2016
|
Resigned
|
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Robert Maxwell - Director
(British, 78 years old, born January 1948)
Appointed 07 April 2004, Resigned 23 October 2012
|
Resigned
|
|
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Jane McClure - Director
(British, 68 years old, born June 1958)
Appointed 07 April 2004, Resigned 23 October 2012
|
Resigned
|
|
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Francis McConnell - Director
(British, 79 years old, born September 1947)
Appointed 24 November 2015
|
Active
|
|
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Oliver Napier - Director
(British, 91 years old, born July 1935)
Appointed 29 July 2004, Resigned 09 November 2010
|
Resigned
|
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Keith Nevin - Director
(British, 54 years old, born January 1972)
Appointed 23 November 2021, Resigned 13 December 2022
|
Resigned
|
|
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Roberta Price - Director
(British, 71 years old, born November 1955)
Appointed 27 May 2025
|
Active
|
|
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Robin Wilson - Director
(British, 80 years old, born December 1946)
Appointed 07 April 2004, Resigned 08 December 2009
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Resigned
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