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William Callinan - Director
(British, 68 years old, born February 1958)
Appointed 01 July 1994, Resigned 04 January 2021
|
Resigned
|
|
|
Keith Cannin - Director
(British, 73 years old, born July 1953)
Appointed 01 May 1997, Resigned 24 December 1997
|
Resigned
|
|
|
Jordan Collison - Director
(British, 47 years old, born November 1979)
Appointed 26 February 2021
|
Active
|
|
|
Edward Costello - Director
(Irish, 67 years old, born January 1959)
Appointed 08 September 2015
|
Active
|
|
|
Stuart Critchell - Director
(British, 60 years old, born April 1966)
Appointed 01 December 2009
|
Active
|
|
|
David Dawson - Director
(British, 62 years old, born August 1964)
Appointed 01 April 1996
|
Active
|
|
|
Kevin Doyle - Director
(British, 85 years old, born April 1941)
Appointed 01 June 1993, Resigned 29 July 1994
|
Resigned
|
|
|
Daniel Evans - Director
(British, 49 years old, born August 1977)
Appointed 04 November 2024
|
Active
|
|
|
Lorenzo Fraquelli - Director
(British, 68 years old, born June 1958)
Appointed 02 January 2007, Resigned 22 August 2022
|
Resigned
|
|
|
Charles Gallagher - Director
(Irish, 99 years old, born January 1927)
|
Resigned
|
|
|
Charles Gallagher - Director
(Irish, 67 years old, born October 1959)
|
|
|
|
James Griffiths - Director
(British, 63 years old, born May 1963)
Appointed 30 April 2004, Resigned 03 October 2008
|
Resigned
|
|
|
Christopher Hamilton - Director
(British, 58 years old, born June 1968)
Appointed 14 June 2022, Resigned 20 February 2025
|
Resigned
|
|
|
Brian Hawkins - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Stephen Holbrook - Director
(British, 44 years old, born April 1982)
Appointed 04 January 2021
|
Active
|
|
|
Glyn Hopping - Director
(British, 71 years old, born December 1955)
Appointed 17 January 1994, Resigned 26 September 1994
|
Resigned
|
|
|
Dennis Jackson - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Daniel Maher - Director
(British, 65 years old, born October 1961)
Appointed 07 September 1993, Resigned 18 October 1996
|
Resigned
|
|
|
Ian Mortimer - Director
(British, 76 years old, born July 1950)
Appointed 01 May 1997, Resigned 30 September 2015
|
Resigned
|
|
|
Jeremy Smith - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Miles Snazell - Director
(British, 76 years old, born June 1950)
Appointed 04 May 1993, Resigned 06 October 1995
|
Resigned
|
