|
|
Peter Abbott - Director
(British, 97 years old, born July 1929)
|
Resigned
|
|
|
Susan Birrane - Director
(British, 87 years old, born July 1939)
Appointed 01 January 2005
|
Active
|
|
|
James Birrane - Director
(British, 67 years old, born September 1959)
Appointed 22 June 1992, Resigned 11 August 2008
|
Resigned
|
|
|
Amanda Birrane - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2005
|
Active
|
|
|
Martin Birrane - Director
(Irish, 91 years old, born August 1935)
|
Resigned
|
|
|
Lis Birrane - Director
(British, 69 years old, born September 1957)
Appointed 04 December 2025
|
Active
|
|
|
Michael Breeze - Director
(British, 74 years old, born November 1952)
Appointed 02 January 2014
|
Active
|
|
|
Robert Couchman - Director
(British, 78 years old, born November 1948)
Appointed 01 March 1997, Resigned 31 December 2004
|
Resigned
|
|
|
Howard Dawson - Director
(British, 66 years old, born July 1960)
Appointed 23 April 1998, Resigned 31 December 2025
|
Resigned
|
|
|
Jonathan Dean - Director
(British, 61 years old, born February 1965)
Appointed 31 January 2019
|
Active
|
|
|
Richard Mander - Director
(British, 58 years old, born August 1968)
Appointed 02 January 2014, Resigned 16 November 2018
|
Resigned
|
|
|
Jonathan Neal - Director
(British, 47 years old, born October 1979)
Appointed 11 March 2019
|
Active
|
|
|
Edward Pryor - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Peter Smith - Director
(British, 76 years old, born December 1950)
Appointed 01 March 1997, Resigned 21 December 2012
|
Resigned
|
|
|
Bridget Walker - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2005, Resigned 19 March 2013
|
Resigned
|
