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William Abbott - Director
(British, 42 years old, born April 1984)
Appointed 23 December 2015, Resigned 13 October 2023
|
Resigned
|
|
|
David Baker - Director
(British, 61 years old, born October 1965)
Appointed 31 January 2004, Resigned 16 May 2013
|
Resigned
|
|
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Simon Bliss - Director
(British, 66 years old, born December 1960)
Appointed 13 November 2001, Resigned 19 September 2003
|
Resigned
|
|
|
Iain Clarkson - Director
(British, 59 years old, born February 1967)
Appointed 05 October 2010, Resigned 23 December 2015
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Resigned
|
|
|
John Cockin - Director
(British, 56 years old, born January 1970)
Appointed 03 December 2010, Resigned 16 May 2013
|
Resigned
|
|
|
Jonathan Cowper - Director
(British, 52 years old, born August 1974)
Appointed 10 April 2008, Resigned 01 August 2009
|
Resigned
|
|
|
Darren Cuming - Director
(British, 60 years old, born May 1966)
Appointed 19 September 2025
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Active
|
|
|
Craig Duffy - Director
(British, 41 years old, born October 1985)
Appointed 27 July 2021, Resigned 29 April 2022
|
Resigned
|
|
|
Christian Egal - Director
(French, 67 years old, born May 1959)
Appointed 16 May 2013, Resigned 26 April 2016
|
Resigned
|
|
|
David Hodkinson - Director
(British, 63 years old, born February 1963)
Appointed 28 November 2003, Resigned 06 October 2008
|
Resigned
|
|
|
Matthieu Hue - Director
(French, 51 years old, born April 1975)
Appointed 19 January 2015, Resigned 23 April 2020
|
Resigned
|
|
|
Robin Jeffrey - Director
(British, 87 years old, born February 1939)
Appointed 13 November 2001, Resigned 10 February 2003
|
Resigned
|
|
|
Michael Kelleher - Director
(Irish, 57 years old, born December 1969)
Appointed 18 May 2005, Resigned 03 July 2007
|
Resigned
|
|
|
Michael Kirwan - Director
(British, 85 years old, born May 1941)
Appointed 13 November 2001, Resigned 31 May 2002
|
Resigned
|
|
|
Donald MacKay - Director
(British, 61 years old, born January 1965)
Appointed 23 April 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Gerard McGill - Director
(British, 71 years old, born August 1955)
Appointed 01 August 2009, Resigned 05 August 2010
|
Resigned
|
|
|
Damien McGuinness - Director
(Irish, 40 years old, born October 1986)
Appointed 17 November 2023
|
Active
|
|
|
Paul Moran - Director
(Irish, 55 years old, born January 1971)
Appointed 17 November 2023
|
Active
|
|
|
Garry Morton - Director
(British, 57 years old, born July 1969)
Appointed 23 December 2015, Resigned 13 October 2023
|
Resigned
|
|
|
Daniel O'brien - Director
(British, 80 years old, born May 1946)
Appointed 28 November 2003, Resigned 18 May 2005
|
Resigned
|
|
|
Jonathan O'sullivan - Director
(British, 49 years old, born December 1977)
Appointed 30 June 2023
|
Active
|
|
|
Matthew Plant - Director
(British, 58 years old, born December 1968)
Appointed 03 September 2007, Resigned 10 April 2008
|
Resigned
|
|
|
John Shedden - Director
(British, 63 years old, born January 1963)
Appointed 10 March 2003, Resigned 31 January 2004
|
Resigned
|
|
|
Paul Spence - Director
(British, 64 years old, born May 1962)
Appointed 15 October 2003, Resigned 03 December 2010
|
Resigned
|
|
|
Mark Vyvyan-Robinson - Director
(British, 54 years old, born March 1972)
Appointed 16 May 2013, Resigned 23 July 2014
|
Resigned
|
|
|
Mark Vyvyan-Robinson - Director
(British, 54 years old, born March 1972)
Appointed 26 April 2016, Resigned 27 July 2021
|
Resigned
|
|
|
Stephen Walls - Director
(British, 62 years old, born July 1964)
Appointed 29 April 2022, Resigned 19 September 2025
|
Resigned
|
|
|
David Wem - Director
(British, 66 years old, born August 1960)
Appointed 14 October 2008, Resigned 01 August 2009
|
Resigned
|
|
|
Francis Winter - Director
(British, 75 years old, born October 1951)
Appointed 01 August 2009, Resigned 23 December 2015
|
Resigned
|
