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Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2015, Resigned 01 January 2017
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Resigned
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Karen Beales - Director
(British, 58 years old, born March 1968)
Appointed 01 January 2009, Resigned 01 November 2015
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Resigned
|
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Susan Bradbury - Director
(British, 69 years old, born March 1957)
Appointed 26 January 2006, Resigned 20 September 2007
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Resigned
|
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Hayley Carson - Director
(British, 47 years old, born October 1979)
Appointed 27 May 2005, Resigned 26 January 2006
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Resigned
|
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Ryan Gill - Director
(British, 43 years old, born February 1983)
Appointed 01 January 2014, Resigned 01 November 2015
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Resigned
|
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Alastair Harnby - Director
(British, 62 years old, born February 1964)
Appointed 01 October 2008, Resigned 01 June 2009
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Resigned
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Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 01 November 2015
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Resigned
|
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Caroline James - Director
(British, 48 years old, born February 1978)
Appointed 27 May 2005, Resigned 26 January 2006
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Resigned
|
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Philip James - Director
(British, 60 years old, born May 1966)
Appointed 12 October 2007, Resigned 10 June 2008
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Resigned
|
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Paul Jewell - Director
(British, 56 years old, born January 1970)
Appointed 01 January 2017, Resigned 20 September 2018
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Resigned
|
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Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
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Resigned
|
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Maria Leighton - Director
(British, 50 years old, born July 1976)
Appointed 01 November 2015, Resigned 01 January 2017
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Resigned
|
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Nicholas Marley - Director
(British, 56 years old, born August 1970)
Appointed 12 October 2007, Resigned 31 December 2009
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Resigned
|
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Steven Morley-Ham - Director
(British, 70 years old, born January 1956)
Appointed 10 June 2008, Resigned 01 June 2009
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Resigned
|
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Clive Nathan - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2017, Resigned 06 April 2018
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Resigned
|
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Duncan Nichol - Director
(British, 85 years old, born May 1941)
Appointed 26 January 2006, Resigned 17 September 2007
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Resigned
|
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Shane O’Neill - Director
(Irish, 53 years old, born April 1973)
Appointed 24 October 2022
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Active
|
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Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 19 June 2006, Resigned 09 May 2012
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Resigned
|
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Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 01 June 2009, Resigned 01 April 2010
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Resigned
|
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Jonathan Rouse - Director
(British, 54 years old, born June 1972)
Appointed 26 January 2006, Resigned 11 July 2007
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Resigned
|
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Richard Skingle - Director
(British, 56 years old, born September 1970)
Appointed 20 September 2018, Resigned 27 February 2020
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Resigned
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Paul Smith - Director
(British, 67 years old, born June 1959)
Appointed 26 January 2006, Resigned 31 March 2009
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Resigned
|
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Malachy Smith - Director
(Irish, 78 years old, born June 1948)
Appointed 20 May 2010, Resigned 01 November 2015
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Resigned
|
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Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 12 April 2018, Resigned 24 October 2022
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Resigned
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Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 12 October 2007, Resigned 10 June 2008
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Resigned
|
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Timothy Ward - Director
(British, 62 years old, born December 1964)
Appointed 26 January 2006, Resigned 31 October 2008
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Resigned
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Michael Warren - Director
(British, 62 years old, born August 1964)
Appointed 01 November 2008, Resigned 03 March 2014
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Resigned
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