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Michael Broadhead - Director (British, 67 years old, born October 1959)
Appointed 01 April 1997, Resigned 31 July 2000
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Resigned
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John Brophy - Director (British, 58 years old, born May 1968)
Appointed 02 December 2002, Resigned 24 March 2005
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Resigned
|
|
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John Burnley - Director (British, 82 years old, born October 1944)
Appointed 10 April 1996, Resigned 10 August 2000
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Resigned
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Timothy Campbell - Director (British, 71 years old, born February 1955)
Appointed 12 January 1996, Resigned 30 September 1997
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Resigned
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Hilary Cooper - Director (British, 73 years old, born July 1953)
Appointed 20 January 1997, Resigned 18 November 1997
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Resigned
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Robert Cotterell - Director (British, 52 years old, born August 1974)
Appointed 23 July 2025
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Active
|
|
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Cesidio Di Ciacca - Director (British, 72 years old, born February 1954)
Appointed 01 September 1997, Resigned 01 March 2002
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Resigned
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Andrew Eden - Director (British, 71 years old, born September 1955)
Appointed 10 August 2000, Resigned 31 May 2001
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Resigned
|
|
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Mark Hancock - Director (British, 61 years old, born April 1965)
Appointed 06 July 2001, Resigned 21 May 2002
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Resigned
|
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Mark Hancock - Director (British, 61 years old, born April 1965)
Appointed 17 August 1997, Resigned 31 July 2000
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Resigned
|
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Robert Howe - Director (British,, 59 years old, born September 1967)
Appointed 07 February 2011, Resigned 28 November 2014
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Resigned
|
|
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Rui Inacio - Director (Portuguese, 49 years old, born August 1977)
Appointed 07 January 2025, Resigned 23 July 2025
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Resigned
|
|
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 31 March 2010, Resigned 14 August 2015
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Resigned
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David Kirkby - Director (Australian, 63 years old, born October 1963)
Appointed 25 March 2015, Resigned 18 October 2017
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Resigned
|
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Alasdair MacConnell - Director (British, 67 years old, born October 1959)
Appointed 12 January 1996, Resigned 21 June 1996
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Resigned
|
|
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Stephen McBride - Director (British, 69 years old, born January 1957)
Appointed 10 August 2000, Resigned 27 April 2005
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Resigned
|
|
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Kevin McCabe - Director (British, 78 years old, born April 1948)
Appointed 25 October 1995, Resigned 10 August 2000
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Resigned
|
|
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Kevin McCabe - Director (British, 78 years old, born April 1948)
Appointed 15 May 2001, Resigned 02 March 2006
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Resigned
|
|
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Martyn McCarthy - Director (Australian, 54 years old, born April 1972)
Appointed 24 December 2008, Resigned 31 December 2015
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Resigned
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|
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Mark McLaughlin - Director (Irish, 52 years old, born May 1974)
Appointed 18 October 2017, Resigned 04 February 2021
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Resigned
|
|
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Yvan Mermod - Director (Swiss, 56 years old, born June 1970)
Appointed 07 January 2025
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Active
|
|
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Alan Murray - Director (British, 78 years old, born December 1948)
Appointed 19 November 2001, Resigned 06 August 2004
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Resigned
|
|
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Abayomi Okunola - Director (British, 59 years old, born December 1967)
Appointed 05 January 2009, Resigned 31 March 2010
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Resigned
|
|
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Paul Oliver - Director (British, 71 years old, born July 1955)
Appointed 10 August 2000, Resigned 24 December 2008
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Resigned
|
|
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Timothy Prime - Director (British, 67 years old, born June 1959)
Appointed 01 September 1998, Resigned 31 July 2000
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Resigned
|
|
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Timothy Sewell - Director (British, 59 years old, born April 1967)
Appointed 14 August 2015, Resigned 15 September 2015
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Resigned
|
|
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Timothy Sewell - Director (British, 59 years old, born April 1967)
Appointed 15 February 2019, Resigned 31 December 2025
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Resigned
|
|
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 27 April 2005, Resigned 24 December 2008
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Resigned
|
|
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Claire Treacy - Director (Irish, 54 years old, born April 1972)
Appointed 14 August 2015, Resigned 15 February 2019
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Resigned
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|
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Pertti Vanhanen - Director (Finnish, 64 years old, born February 1962)
Appointed 04 February 2021, Resigned 31 January 2025
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Resigned
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Andrew Walker - Director (British, 62 years old, born February 1964)
Appointed 01 March 1996, Resigned 30 November 1998
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Resigned
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