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Nigel Davis - Director
(British, 58 years old, born June 1968)
Appointed 04 July 2006, Resigned 03 September 2020
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Resigned
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Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 13 January 2026
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Active
|
|
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Stephen Gorman - Director
(British, 53 years old, born July 1973)
Appointed 15 March 2006, Resigned 20 September 2006
|
Resigned
|
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David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 21 December 2015, Resigned 31 July 2020
|
Resigned
|
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Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 16 December 2011, Resigned 21 December 2015
|
Resigned
|
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Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 15 March 2006, Resigned 14 February 2019
|
Resigned
|
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Peter Nesbitt - Director
(British, 80 years old, born June 1946)
Appointed 15 March 2006, Resigned 30 November 2018
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Resigned
|
|
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Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 25 January 2006
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Active
|
|
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Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 19 October 2015, Resigned 26 June 2020
|
Resigned
|
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Nicolas Simpkin - Director
(British, 57 years old, born September 1969)
Appointed 15 January 2010, Resigned 23 September 2015
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Resigned
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 25 January 2006, Resigned 16 December 2011
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Resigned
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
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Active
|
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Brendan Twomey - Director
(Irish, 63 years old, born September 1963)
Appointed 15 March 2006, Resigned 31 October 2017
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Resigned
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