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Stefan Allanson - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2015
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Active
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John Assender - Director
(British, 94 years old, born October 1932)
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Resigned
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Stephen Davies - Director
(British, 75 years old, born May 1951)
Appointed 17 May 2001, Resigned 31 December 2008
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Resigned
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David Eyre - Director
(British, 88 years old, born June 1938)
Appointed 18 July 2002, Resigned 30 April 2003
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Resigned
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Patrick Gleeson - Director
(British, 110 years old, born December 1916)
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Resigned
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Dermot Gleeson - Director
(British, 77 years old, born September 1949)
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Resigned
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John Gleeson - Director
(British, 116 years old, born March 1910)
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Resigned
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 06 September 2007, Resigned 30 September 2010
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Resigned
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Neil Jones - Director
(British, 60 years old, born December 1966)
Appointed 05 December 2013, Resigned 13 December 2013
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Resigned
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Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 01 July 2006, Resigned 06 September 2007
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Resigned
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Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
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Resigned
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Colin McLellan - Director
(British, 83 years old, born December 1943)
Appointed 03 January 1996, Resigned 01 July 2006
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Resigned
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George Proud - Director
(British, 81 years old, born February 1945)
Appointed 18 July 2002, Resigned 30 June 2008
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Resigned
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Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 01 July 2006, Resigned 31 December 2008
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Resigned
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