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Sean Birrane - Director
(British, 55 years old, born November 1971)
Appointed 02 November 2012, Resigned 14 March 2016
|
Resigned
|
|
|
John Charlton - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2018, Resigned 14 April 2022
|
Resigned
|
|
|
Alan Cox - Director
(British, 74 years old, born February 1952)
Appointed 02 November 2012, Resigned 17 March 2015
|
Resigned
|
|
|
Timothy Dawson - Director
(British, 53 years old, born March 1973)
Appointed 03 October 2003, Resigned 01 June 2006
|
Resigned
|
|
|
Graham Dawson - Director
(British, 82 years old, born May 1944)
Appointed 21 May 1993, Resigned 01 April 1994
|
Resigned
|
|
|
Graham Dawson - Director
(British, 82 years old, born May 1944)
Appointed 01 December 1995, Resigned 31 March 2002
|
Resigned
|
|
|
Timothy Dawson - Director
(British, 53 years old, born March 1973)
Appointed 01 January 2010, Resigned 28 September 2017
|
Resigned
|
|
|
Graham Dawson - Director
(British, 82 years old, born May 1944)
Appointed 21 May 2011, Resigned 30 October 2012
|
Resigned
|
|
|
Timothy Dawson - Director
(British, 53 years old, born March 1973)
Appointed 01 April 1994, Resigned 21 June 1996
|
Resigned
|
|
|
Jamie Dawson - Director
(British, 51 years old, born January 1975)
Appointed 30 September 2001, Resigned 09 September 2016
|
Resigned
|
|
|
John Edwards - Director
(British, 63 years old, born October 1963)
Appointed 29 May 2024
|
Active
|
|
|
Luke Finney - Director
(British, 49 years old, born September 1977)
Appointed 01 June 2006, Resigned 02 November 2012
|
Resigned
|
|
|
Richard Harris - Director
(British, 56 years old, born August 1970)
Appointed 21 May 2011, Resigned 06 October 2011
|
Resigned
|
|
|
Graeme Heanan - Director
(British, 58 years old, born May 1968)
Appointed 04 December 2023
|
Active
|
|
|
Robert Jeffery - Director
(British, 79 years old, born October 1947)
Appointed 21 May 1993, Resigned 03 October 2003
|
Resigned
|
|
|
Graham Levinsohn - Director
(British, 64 years old, born November 1962)
Appointed 11 October 2023
|
Active
|
|
|
Jeremy Malet - Director
(British, 54 years old, born July 1972)
Appointed 12 November 2004, Resigned 17 March 2015
|
Resigned
|
|
|
Michael McMahon - Director
(British, 50 years old, born February 1976)
Appointed 01 September 2016, Resigned 30 September 2019
|
Resigned
|
|
|
Darren Miller - Director
(British, 60 years old, born May 1966)
Appointed 12 June 2020, Resigned 04 December 2023
|
Resigned
|
|
|
Carol Monk - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Steven Rawlings - Director
(British, 73 years old, born July 1953)
Appointed 02 November 2012, Resigned 17 March 2015
|
Resigned
|
|
|
John Sheridan - Director
(British, 53 years old, born May 1973)
Appointed 29 May 2024, Resigned 20 January 2026
|
Resigned
|
|
|
Jeremy Simpson - Director
(British, 55 years old, born May 1971)
Appointed 01 April 2014, Resigned 15 October 2018
|
Resigned
|
|
|
Peter Smith - Director
(British, 55 years old, born February 1971)
Appointed 01 October 2019, Resigned 26 September 2023
|
Resigned
|
|
|
Justin Tydeman - Director
(British, 56 years old, born July 1970)
Appointed 16 March 2026
|
Active
|
|
|
Sameet Vohra - Director
(British, 53 years old, born November 1973)
Appointed 13 April 2022, Resigned 08 August 2023
|
Resigned
|
|
|
Sam Vohra - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2023, Resigned 31 August 2023
|
Resigned
|
