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Mark Allan - Director
(British, 53 years old, born January 1973)
Appointed 12 September 2022
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Active
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Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 19 May 2014, Resigned 30 June 2017
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Resigned
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Neil Banton - Director
(British, 52 years old, born November 1974)
Appointed 19 November 2019, Resigned 17 September 2020
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Resigned
|
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Stephen Barter - Director
(British, 64 years old, born April 1962)
Appointed 30 April 2020, Resigned 29 November 2022
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Resigned
|
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Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 28 February 2018, Resigned 05 December 2018
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Resigned
|
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Robin Bryant - Director
(British, 56 years old, born March 1970)
Appointed 30 June 2017, Resigned 19 November 2019
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Resigned
|
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Patricia Bullivant - Director
(British, 79 years old, born September 1947)
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Resigned
|
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Steven Casci - Director
(Italian/New Zealand, 49 years old, born November 1977)
Appointed 05 November 2009, Resigned 20 December 2012
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Resigned
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Patrick Conway - Director
(British, 70 years old, born August 1956)
Appointed 19 November 2019, Resigned 30 April 2020
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Resigned
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Edward Coyle - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2017, Resigned 14 September 2018
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Resigned
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Peter Crockard - Director
(Northern Irish, 47 years old, born January 1979)
Appointed 17 September 2020
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Active
|
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James Hull - Director
(British, 66 years old, born June 1960)
Appointed 20 December 1996, Resigned 05 November 2009
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Resigned
|
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David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2017, Resigned 28 February 2018
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Resigned
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Anne Littler - Director
(British, 66 years old, born January 1960)
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Resigned
|
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Bryan Magrath - Director
(British, 66 years old, born April 1960)
Appointed 06 June 2011, Resigned 09 August 2012
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Resigned
|
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Nicola Mulhaire - Director
(Irish, 49 years old, born January 1977)
Appointed 17 September 2012, Resigned 31 December 2014
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Resigned
|
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Steven O'brien - Director
(British, 47 years old, born August 1979)
Appointed 12 April 2024
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Active
|
|
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Emmet O'neill - Director
(Irish, 47 years old, born June 1979)
Appointed 09 August 2012, Resigned 31 December 2014
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Resigned
|
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Julian Perry - Director
(British, 65 years old, born July 1961)
Appointed 19 May 2014, Resigned 30 June 2017
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Resigned
|
|
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Steven Preddy - Director
(British, 67 years old, born October 1959)
Appointed 14 September 2018, Resigned 19 November 2019
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Resigned
|
|
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Gabriela Pueyo Roberts - Director
(Spanish, 52 years old, born October 1974)
Appointed 01 February 2019, Resigned 31 July 2022
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Resigned
|
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Robin Pugh - Director
(British, 67 years old, born November 1959)
Appointed 05 November 2009, Resigned 06 June 2011
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Resigned
|
|
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Geoffrey Pullen - Director
(British, 71 years old, born August 1955)
Appointed 30 July 2012, Resigned 19 November 2019
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Resigned
|
|
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David Raethorne - Director
(Irish, 60 years old, born December 1966)
Appointed 09 August 2012, Resigned 31 December 2014
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Resigned
|
|
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Sarah Ramage - Director
(British, 53 years old, born May 1973)
Appointed 19 November 2019, Resigned 07 August 2023
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Resigned
|
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James Ruddy - Director
(British, 87 years old, born September 1939)
Appointed 01 January 1995, Resigned 20 December 1996
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Resigned
|
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Paul Slevin - Director
(Irish, 76 years old, born June 1950)
Appointed 09 August 2012, Resigned 10 March 2021
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Resigned
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Anthony Sweeney - Director
(British, 62 years old, born August 1964)
Appointed 12 April 2024
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Active
|
|
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Ian Wood - Director
(British, 70 years old, born March 1956)
Appointed 16 September 2016, Resigned 19 November 2019
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Resigned
|
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Jake Wright - Director
(British, 54 years old, born August 1972)
Appointed 30 June 2017, Resigned 31 July 2023
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Resigned
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Faizan Zaheer - Director
(Irish, 39 years old, born June 1987)
Appointed 29 November 2022
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Active
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