|
|
Lawrence Airey - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Alexander Bell - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
David Bentley - Director
(Uk, 72 years old, born October 1954)
Appointed 16 March 2002, Resigned 01 December 2005
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 07 November 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Evelyn Bourke - Director
(Irish, 61 years old, born January 1965)
Appointed 07 August 2006, Resigned 07 November 2008
|
Resigned
|
|
|
James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 31 January 2025
|
Active
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 April 2024, Resigned 01 February 2025
|
Resigned
|
|
|
Alexander Crombie - Director
(British, 77 years old, born February 1949)
Appointed 03 March 2003, Resigned 01 December 2005
|
Resigned
|
|
|
Shaun Doherty - Director
(British, 68 years old, born November 1958)
Appointed 01 December 2005, Resigned 07 August 2006
|
Resigned
|
|
|
Simon Douglas - Director
(British, 61 years old, born March 1965)
Appointed 01 December 2005, Resigned 27 April 2006
|
Resigned
|
|
|
John Gill - Director
(British, 62 years old, born August 1964)
Appointed 01 December 2005, Resigned 29 September 2017
|
Resigned
|
|
|
Lindsey Hayden-Carey - Director
(British, 40 years old, born May 1986)
Appointed 02 September 2025
|
Active
|
|
|
Mark Hesketh - Director
(British, 65 years old, born April 1961)
Appointed 18 April 2011, Resigned 31 May 2017
|
Resigned
|
|
|
John Hylands - Director
(British, 75 years old, born December 1951)
Appointed 16 December 2001, Resigned 01 December 2005
|
Resigned
|
|
|
Peter Joshi - Director
(British, 61 years old, born April 1965)
Appointed 29 February 2008, Resigned 31 October 2008
|
Resigned
|
|
|
Norman Lessels - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Samuel Lever - Director
(British, 48 years old, born October 1978)
Appointed 01 February 2021, Resigned 20 March 2024
|
Resigned
|
|
|
John Lister - Director
(British, 68 years old, born April 1958)
Appointed 01 November 2021, Resigned 01 February 2025
|
Resigned
|
|
|
Iain Lumsden - Director
(British, 80 years old, born June 1946)
Appointed 26 May 1998, Resigned 03 March 2003
|
Resigned
|
|
|
Trevor Matthews - Director
(Australian, 74 years old, born March 1952)
Appointed 01 December 2005, Resigned 29 January 2008
|
Resigned
|
|
|
Paul Matthews - Director
(British, 66 years old, born April 1960)
Appointed 13 July 2009, Resigned 01 March 2017
|
Resigned
|
|
|
Peter Mayes - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Ciaran McGuigan - Director
(Irish, 49 years old, born July 1977)
Appointed 31 August 2018, Resigned 01 February 2021
|
Resigned
|
|
|
Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 30 April 2021, Resigned 01 February 2025
|
Resigned
|
|
|
Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 01 May 2022, Resigned 01 October 2022
|
Resigned
|
|
|
Steven Murray - Director
(British, 48 years old, born April 1978)
Appointed 29 September 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Barry O'dwyer - Director
(Irish, 55 years old, born May 1971)
Appointed 01 June 2006, Resigned 03 August 2007
|
Resigned
|
|
|
Nathan Parnaby - Director
(British, 68 years old, born September 1958)
Appointed 01 December 2005, Resigned 05 September 2007
|
Resigned
|
|
|
Stephen Percival - Director
(British, 51 years old, born October 1975)
Appointed 31 May 2017, Resigned 30 April 2021
|
Resigned
|
|
|
James Stretton - Director
(British, 83 years old, born December 1943)
|
Resigned
|
