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David Alyea - Director (American, 67 years old, born October 1959)
Appointed 28 June 2013, Resigned 10 December 2015
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Resigned
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Lena Andersson - Director (Finnish, 60 years old, born September 1966)
Appointed 18 December 2015, Resigned 02 December 2019
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Resigned
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Simon Clews - Director (British, 63 years old, born March 1963)
Appointed 02 December 2002, Resigned 05 July 2006
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Resigned
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Steven Diamond - Director (British, 60 years old, born January 1966)
Appointed 02 December 2002, Resigned 04 January 2007
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Resigned
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Ian Funnell - Director (British, 69 years old, born January 1957)
Appointed 18 December 2015, Resigned 02 December 2019
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Resigned
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Brian Gooding - Director (British, 91 years old, born January 1935)
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Resigned
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Jeffrey Hawkes - Director (British, 79 years old, born May 1947)
Appointed 30 November 1996, Resigned 02 December 2002
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Resigned
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David Hughes - Director (British, 60 years old, born December 1966)
Appointed 02 December 2019, Resigned 16 December 2022
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Resigned
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David Lowen - Director (British, 61 years old, born August 1965)
Appointed 11 August 2021
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Active
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Victoria Mac Lean - Director (British, 43 years old, born January 1983)
Appointed 20 October 2023
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Active
|
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Anthony Marston - Director (British, 70 years old, born October 1956)
Appointed 18 December 2015, Resigned 19 July 2018
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Resigned
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Duncan McKinlay - Director (British, 67 years old, born August 1959)
Appointed 04 January 2007, Resigned 30 August 2011
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Resigned
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Malgorzata Moussa - Director (Polish, 52 years old, born September 1974)
Appointed 02 December 2019
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Active
|
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David Nicholl - Director (British, 57 years old, born September 1969)
Appointed 20 July 2018, Resigned 10 August 2021
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Resigned
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David Penn - Director (British, 68 years old, born February 1958)
Appointed 01 August 2001, Resigned 02 December 2002
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Resigned
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Craig Prendergast - Director (British, 49 years old, born December 1977)
Appointed 16 December 2022, Resigned 20 October 2023
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Resigned
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Austen Reid - Director (British, 73 years old, born July 1953)
Appointed 02 December 2002, Resigned 04 January 2007
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Resigned
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Lee Rutter - Director (British, 63 years old, born May 1963)
Appointed 02 December 2002, Resigned 04 January 2007
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Resigned
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Kevin Sargeant - Director (British, 69 years old, born March 1957)
Appointed 02 December 2002, Resigned 04 January 2007
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Resigned
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Alan Smith - Director (British, 88 years old, born May 1938)
Appointed 01 July 1994, Resigned 01 August 2001
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Resigned
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JR Smith - Director (Usa, 63 years old, born July 1963)
Appointed 01 October 2010, Resigned 21 December 2015
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Resigned
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Fabrice Van Belle - Director (Belgian, 60 years old, born May 1966)
Appointed 01 October 2010, Resigned 10 December 2015
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Resigned
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Martyn Vitty - Director (British, 51 years old, born October 1975)
Appointed 04 January 2007, Resigned 01 October 2010
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Resigned
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William Weaver - Director (Usa, 63 years old, born May 1963)
Appointed 01 October 2010, Resigned 28 June 2013
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Resigned
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Martyn Wenzerul - Director (British, 92 years old, born July 1934)
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Resigned
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