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James Anderson - Director
(British, 73 years old, born September 1953)
Appointed 01 January 2012, Resigned 16 December 2013
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Resigned
|
|
|
Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 04 May 2015, Resigned 05 February 2020
|
Resigned
|
|
|
John Barr - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
William Bell - Director
(British, 60 years old, born January 1966)
Appointed 11 August 2025
|
Active
|
|
|
Derek Byrne - Director
(Irish, 54 years old, born May 1972)
Appointed 01 November 2010, Resigned 16 December 2013
|
Resigned
|
|
|
Grahame Craigs - Director
(British, 68 years old, born May 1958)
Appointed 28 February 1995, Resigned 22 December 1995
|
Resigned
|
|
|
Kevon Daymond - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2013, Resigned 16 December 2013
|
Resigned
|
|
|
Mark Duffy - Director
(British, 56 years old, born May 1970)
Appointed 02 December 2013, Resigned 16 December 2013
|
Resigned
|
|
|
Brendan Fitzsimons - Director
(British, 66 years old, born May 1960)
Appointed 20 April 1998, Resigned 16 December 2013
|
Resigned
|
|
|
Christopher Foulkes - Director
(British, 59 years old, born June 1967)
Appointed 05 February 2020
|
Active
|
|
|
Julian Gammage - Director
(British, 77 years old, born January 1949)
Appointed 05 January 2009, Resigned 31 July 2012
|
Resigned
|
|
|
Darren Hall - Director
(British, 61 years old, born September 1965)
Appointed 01 January 2002, Resigned 16 December 2013
|
Resigned
|
|
|
Andrew Harrow - Director
(British, 78 years old, born April 1948)
Appointed 28 February 1995, Resigned 30 September 1995
|
Resigned
|
|
|
John Hayton - Director
(British, 70 years old, born July 1956)
Appointed 02 January 2003, Resigned 16 December 2013
|
Resigned
|
|
|
John Jeffrey - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2002, Resigned 16 December 2013
|
Resigned
|
|
|
James Jordan - Director
(British, 78 years old, born January 1948)
Appointed 21 April 1994, Resigned 31 December 2007
|
Resigned
|
|
|
Mark Matthews - Director
(British, 62 years old, born October 1964)
Appointed 02 February 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Phillip Maurer - Director
(British, 63 years old, born December 1963)
Appointed 01 October 2008, Resigned 01 December 2009
|
Resigned
|
|
|
John Moorhead - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Stephen Nicol - Director
(British, 51 years old, born May 1975)
Appointed 16 December 2013, Resigned 04 May 2015
|
Resigned
|
|
|
John O'donnell - Director
(Scottish, 60 years old, born April 1966)
Appointed 01 January 2013, Resigned 16 December 2013
|
Resigned
|
|
|
Robert Peek - Director
(British, 84 years old, born April 1942)
Appointed 01 February 2001, Resigned 31 August 2005
|
Resigned
|
|
|
Hugh Pelham - Director
(British, 59 years old, born January 1967)
Appointed 08 April 2002, Resigned 31 July 2017
|
Resigned
|
|
|
David Robinson - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Paul Robinson - Director
(British, 65 years old, born March 1961)
Appointed 06 April 2001, Resigned 14 May 2008
|
Resigned
|
|
|
Hugh Skivington - Director
(Other, 79 years old, born September 1947)
Appointed 01 January 1998, Resigned 03 February 2006
|
Resigned
|
|
|
Douglas Spence - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Gerald Stephens - Director
(British, 80 years old, born September 1946)
Appointed 28 February 1995, Resigned 31 December 2009
|
Resigned
|
|
|
Ian Tattersall - Director
(British, 62 years old, born April 1964)
Appointed 02 March 2020, Resigned 11 August 2025
|
Resigned
|
|
|
Robert Thompson - Director
(British, 53 years old, born March 1973)
Appointed 08 February 2008, Resigned 30 September 2008
|
Resigned
|
|
|
Robert Thompson - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
John Welsh - Director
(British, 71 years old, born December 1955)
Appointed 01 January 2012, Resigned 16 December 2013
|
Resigned
|
