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Michael Annells - Director
(British, 93 years old, born October 1933)
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Resigned
|
|
|
Eric Bridgen - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Alan Brookes - Director
(British, 65 years old, born November 1961)
Appointed 12 June 2015, Resigned 21 March 2018
|
Resigned
|
|
|
Anne Clark - Director
(British, 62 years old, born December 1964)
Appointed 02 July 2010
|
Active
|
|
|
Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 10 December 2008, Resigned 30 October 2009
|
Resigned
|
|
|
Mark Cowlard - Director
(British, 57 years old, born June 1969)
Appointed 21 March 2018
|
Active
|
|
|
Russell Down - Director
(British, 61 years old, born May 1965)
Appointed 25 April 2007, Resigned 20 March 2009
|
Resigned
|
|
|
Simon Hamilton Eddy - Director
(British, 81 years old, born October 1945)
Appointed 23 March 1994, Resigned 29 December 2000
|
Resigned
|
|
|
Simon Hamilton-Eddy - Director
(British, 81 years old, born October 1945)
Appointed 02 November 2005, Resigned 10 December 2008
|
Resigned
|
|
|
Kevin Jones - Director
(British, 72 years old, born September 1954)
Appointed 02 November 2005, Resigned 25 April 2007
|
Resigned
|
|
|
Philip Paul - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Graham Reid - Director
(British, 64 years old, born January 1962)
Appointed 02 July 2010, Resigned 12 June 2015
|
Resigned
|
|
|
Derek Roe - Director
(British, 95 years old, born May 1931)
|
Resigned
|
|
|
Roderick Stewart - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2009, Resigned 07 May 2010
|
Resigned
|
|
|
John Tapp - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
Ciaran Thompson - Director
(British, 57 years old, born February 1969)
Appointed 20 March 2009, Resigned 06 July 2010
|
Resigned
|
|
|
David Trumper - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Robin Tyler - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Christopher Walls - Director
(British, 72 years old, born June 1954)
Appointed 29 December 2000, Resigned 25 November 2005
|
Resigned
|
