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Neil Armstrong - Director
(British, 59 years old, born September 1967)
Appointed 10 February 2020, Resigned 17 October 2025
|
Resigned
|
|
|
Christopher Baines - Director
(British, 70 years old, born February 1956)
Appointed 29 October 1997, Resigned 09 October 2000
|
Resigned
|
|
|
Thomas Bell - Director
(British, 81 years old, born May 1945)
Appointed 26 September 1995, Resigned 11 February 2020
|
Resigned
|
|
|
William Blackburn - Director
(British, 76 years old, born March 1950)
Appointed 10 October 2005, Resigned 05 February 2019
|
Resigned
|
|
|
Paul Cooper - Director
(British, 71 years old, born December 1955)
Appointed 25 April 2018, Resigned 11 February 2020
|
Resigned
|
|
|
Sidney Dunford - Director
(British, 99 years old, born January 1927)
Appointed 29 October 1997, Resigned 29 April 1998
|
Resigned
|
|
|
Glen Fallow - Director
(British, 67 years old, born March 1959)
Appointed 20 November 2007, Resigned 16 October 2019
|
Resigned
|
|
|
Nigel Fallow - Director
(British, 62 years old, born March 1964)
Appointed 02 November 2021
|
Active
|
|
|
Glenn Forbes - Director
(British, 56 years old, born October 1970)
Appointed 17 October 2025
|
Active
|
|
|
Brian Freear - Director
(British, 60 years old, born March 1966)
Appointed 02 November 2021
|
Active
|
|
|
George Gibson - Director
(British, 110 years old, born May 1916)
|
Resigned
|
|
|
Frank Harrop - Director
(British, 83 years old, born October 1943)
Appointed 16 November 2011, Resigned 31 March 2015
|
Resigned
|
|
|
Walter Hutton - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
George Jackson - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
George Jackson - Director
(British, 94 years old, born July 1932)
Appointed 26 April 2016, Resigned 25 April 2018
|
Resigned
|
|
|
Ian Johnson - Director
(British, 75 years old, born February 1951)
Appointed 20 November 2007, Resigned 11 February 2020
|
Resigned
|
|
|
Peter Jones - Director
(British, 72 years old, born November 1954)
Appointed 16 November 2011, Resigned 31 March 2015
|
Resigned
|
|
|
John Kirkbride - Director
(British, 105 years old, born March 1921)
|
Resigned
|
|
|
Douglas Lister - Director
(British, 85 years old, born October 1941)
Appointed 07 December 2009, Resigned 11 December 2010
|
Resigned
|
|
|
Edwin Lofthouse - Director
(British, 98 years old, born July 1928)
Appointed 11 October 1999, Resigned 07 December 2009
|
Resigned
|
|
|
Vaughan Lonie - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
Peter Martin - Director
(British, 79 years old, born March 1947)
Appointed 12 October 1998, Resigned 07 December 2009
|
Resigned
|
|
|
Christopher Metcalfe - Director
(British, 77 years old, born July 1949)
Appointed 11 October 2004, Resigned 27 October 2020
|
Resigned
|
|
|
Stephen Middlemass - Director
(British, 51 years old, born April 1975)
Appointed 28 July 2015
|
Active
|
|
|
Herbert Mitchison - Director
(British, 86 years old, born October 1940)
Appointed 24 September 1992, Resigned 26 September 1995
|
Resigned
|
|
|
Brian Mottram - Director
(British, 80 years old, born December 1946)
Appointed 07 December 2009
|
Active
|
|
|
Douglas Nicholson - Director
(British, 84 years old, born April 1942)
Appointed 29 June 1999, Resigned 29 November 2000
|
Resigned
|
|
|
Frank Owen - Director
(British, 101 years old, born October 1925)
|
Resigned
|
|
|
Joseph Patterson - Director
(British, 83 years old, born April 1943)
Appointed 08 October 2001, Resigned 12 March 2007
|
Resigned
|
|
|
John Pickstock - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Peter Robinson - Director
(British, 61 years old, born May 1965)
Appointed 08 August 2022, Resigned 11 January 2024
|
Resigned
|
|
|
Brian Rowley - Director
(British, 76 years old, born November 1950)
Appointed 31 March 2015, Resigned 07 April 2016
|
Resigned
|
