|
|
Darrin Bamsey - Director
(British, 62 years old, born December 1964)
Appointed 24 April 2006, Resigned 10 November 2015
|
Resigned
|
|
|
Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 13 June 2016, Resigned 29 June 2018
|
Resigned
|
|
|
Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 27 June 2024, Resigned 01 November 2025
|
Resigned
|
|
|
David George - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Richard Giles - Director
(British, 49 years old, born August 1977)
Appointed 13 November 2025
|
Active
|
|
|
Ian Kellett - Director
(British, 63 years old, born May 1963)
Appointed 30 June 2018, Resigned 01 March 2024
|
Resigned
|
|
|
Bernard McDonnell - Director
(Irish, 67 years old, born October 1959)
Appointed 25 July 2007, Resigned 04 February 2009
|
Resigned
|
|
|
Michael Norden - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2001, Resigned 16 January 2007
|
Resigned
|
|
|
Peter Oliver - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Stephen Richards - Director
(British, 59 years old, born October 1967)
Appointed 24 May 2019
|
Active
|
|
|
Harold Tennant - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
John Waterworth - Director
(British, 63 years old, born November 1963)
Appointed 29 July 2000, Resigned 31 March 2019
|
Resigned
|
|
|
Michael Wilmot - Director
(British, 50 years old, born August 1976)
Appointed 21 August 2009, Resigned 19 July 2018
|
Resigned
|
|
|
Robert Wilson - Director
(British, 73 years old, born April 1953)
Appointed 31 July 2000, Resigned 21 April 2006
|
Resigned
|
