|
|
Peter Ashton - Director (British, 81 years old, born April 1945)
|
Resigned
|
|
|
Stephen Fairburn - Director (British, 77 years old, born April 1949)
|
Resigned
|
|
|
Peter Fairburn - Director (British, 73 years old, born June 1953)
|
Resigned
|
|
|
Andrew Fairburn - Director (British, 75 years old, born May 1951)
|
Resigned
|
|
|
Christopher Martin - Director (British, 65 years old, born September 1961)
Appointed 31 March 2009
|
Active
|
|
|
Anthony Nicholson - Director (British, 70 years old, born February 1956)
Appointed 31 March 2009, Resigned 10 June 2016
|
Resigned
|
|
|
Andrew Ward - Director (British, 56 years old, born April 1970)
Appointed 31 March 2009
|
Active
|