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Sean Birrane - Director
(British, 55 years old, born November 1971)
Appointed 11 September 2015, Resigned 14 March 2016
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Resigned
|
|
|
Stuart Black - Director
(British, 62 years old, born August 1964)
Appointed 11 September 2015, Resigned 21 April 2016
|
Resigned
|
|
|
John Charlton - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2018, Resigned 14 April 2022
|
Resigned
|
|
|
Patrick Coleman - Director
(British, 61 years old, born September 1965)
Appointed 10 March 2020
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Active
|
|
|
Paul Cornes - Director
(British, 51 years old, born September 1975)
Appointed 05 November 2010, Resigned 30 September 2019
|
Resigned
|
|
|
Darren Cunningham - Director
(British, 60 years old, born June 1966)
Appointed 11 June 2007, Resigned 25 November 2016
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 15 September 2000, Resigned 21 September 2000
|
Resigned
|
|
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Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 15 September 2000, Resigned 21 September 2000
|
Resigned
|
|
|
John Edwards - Director
(British, 63 years old, born October 1963)
Appointed 30 May 2024
|
Active
|
|
|
David Ingram - Director
(British, 63 years old, born July 1963)
Appointed 21 September 2000, Resigned 20 July 2004
|
Resigned
|
|
|
Mark Jones - Director
(British, 62 years old, born July 1964)
Appointed 11 June 2007, Resigned 15 December 2008
|
Resigned
|
|
|
Simon Kerry - Director
(British, 56 years old, born May 1970)
Appointed 07 October 2009, Resigned 30 April 2012
|
Resigned
|
|
|
Graham Levinsohn - Director
(British, 64 years old, born November 1962)
Appointed 11 October 2023
|
Active
|
|
|
Mark Llewellyn - Director
(English, 54 years old, born August 1972)
Appointed 20 April 2009, Resigned 23 July 2009
|
Resigned
|
|
|
Shaun MacLean - Director
(British, 56 years old, born July 1970)
Appointed 20 September 2024
|
Active
|
|
|
Anthony Marsh - Director
(British, 67 years old, born February 1959)
Appointed 22 March 2005, Resigned 07 October 2009
|
Resigned
|
|
|
Michael McMahon - Director
(British, 50 years old, born February 1976)
Appointed 01 September 2016, Resigned 30 September 2019
|
Resigned
|
|
|
Bharat Shah - Director
(British, 73 years old, born December 1953)
Appointed 22 May 2009, Resigned 30 June 2010
|
Resigned
|
|
|
John Sheridan - Director
(British, 53 years old, born May 1973)
Appointed 30 May 2024, Resigned 20 January 2026
|
Resigned
|
|
|
Frances Silk - Director
(British, 66 years old, born May 1960)
Appointed 22 March 2005, Resigned 12 June 2007
|
Resigned
|
|
|
Jeremy Simpson - Director
(British, 55 years old, born May 1971)
Appointed 11 September 2015, Resigned 15 October 2018
|
Resigned
|
|
|
Peter Smith - Director
(British, 55 years old, born February 1971)
Appointed 01 October 2019, Resigned 26 September 2023
|
Resigned
|
|
|
Heikki Viitikko - Director
(Finnish, 61 years old, born November 1965)
Appointed 21 September 2000, Resigned 20 May 2009
|
Resigned
|
|
|
Sameet Vohra - Director
(British, 53 years old, born November 1973)
Appointed 13 April 2022, Resigned 08 August 2023
|
Resigned
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