|
|
Eileen Brotherton - Director
(British, 56 years old, born December 1970)
Appointed 30 March 2023
|
Active
|
|
|
Samuel Chambers - Director
(British, 81 years old, born August 1945)
Appointed 01 October 2009, Resigned 10 September 2010
|
Resigned
|
|
|
Philip Hall - Director
(English, 66 years old, born January 1960)
Appointed 11 October 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Daniel Little - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2017
|
Active
|
|
|
Ian MacKie - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Donal Murphy - Director
(Irish, 61 years old, born May 1965)
Appointed 01 October 2009, Resigned 03 December 2015
|
Resigned
|
|
|
Edward O'brien - Director
(Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 March 2023
|
Resigned
|
|
|
Martin Platt - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Geoffrey Shaw - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Jonathan Stewart - Director
(British, 53 years old, born January 1973)
Appointed 01 October 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Steven Taylor - Director
(British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 19 October 2024
|
Resigned
|
|
|
John Turner - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Jonathan Turner - Director
(British, 60 years old, born January 1966)
Appointed 20 June 2000, Resigned 01 October 2009
|
Resigned
|
|
|
Paul Vian - Director
(British, 55 years old, born January 1971)
Appointed 01 October 2009, Resigned 12 February 2015
|
Resigned
|
|
|
Paul Vian - Director
(British, 55 years old, born January 1971)
Appointed 14 October 2010, Resigned 05 July 2011
|
Resigned
|
