|
|
Brian Anderson - Director
(American, 52 years old, born May 1974)
Appointed 08 February 2018
|
Active
|
|
|
Janet Attew - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
James Attew - Director
(British, 101 years old, born December 1925)
|
Resigned
|
|
|
Timothy Banks - Director
(British, 53 years old, born November 1973)
Appointed 18 May 2015
|
Active
|
|
|
Ian Cooper - Director
(British, 71 years old, born August 1955)
Appointed 11 March 2014, Resigned 06 May 2015
|
Resigned
|
|
|
Ray Cross - Director
(British, 75 years old, born September 1951)
Appointed 11 March 2014, Resigned 12 March 2015
|
Resigned
|
|
|
Simon Derry - Director
(British, 65 years old, born February 1961)
Appointed 04 June 2003, Resigned 11 March 2014
|
Resigned
|
|
|
Guy Eaton - Director
(British, 64 years old, born October 1962)
Appointed 23 March 2015, Resigned 18 May 2015
|
Resigned
|
|
|
Eric Eeles - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Barry Flannaghan - Director
(British, 68 years old, born October 1958)
|
Resigned
|
|
|
Barry Flannaghan - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
Peter Fredericks - Director
(British, 62 years old, born November 1964)
Appointed 20 January 2005, Resigned 16 April 2014
|
Resigned
|
|
|
Paul Horton - Director
(British, 60 years old, born August 1966)
Appointed 29 February 2016
|
Active
|
|
|
Alec Lappe - Director
(American, 45 years old, born July 1981)
Appointed 08 February 2018
|
Active
|
|
|
Anne Malyszko - Director
(American, 46 years old, born May 1980)
Appointed 17 April 2018
|
Active
|
|
|
Jacqueline Marsh - Director
(British, 65 years old, born February 1961)
Appointed 18 May 2015, Resigned 02 March 2016
|
Resigned
|
|
|
Martin Mulligan - Director
(British, 64 years old, born October 1962)
Appointed 11 March 2014, Resigned 23 March 2015
|
Resigned
|
|
|
Graham Pitman - Director
(British, 76 years old, born July 1950)
Appointed 26 February 2009, Resigned 11 March 2014
|
Resigned
|
|
|
Roderick Snell - Director
(British, 86 years old, born March 1940)
Appointed 14 September 2001, Resigned 26 February 2009
|
Resigned
|
|
|
John Spencer - Director
(British, 82 years old, born January 1944)
Appointed 14 September 2001, Resigned 02 June 2003
|
Resigned
|
|
|
William Tiszali - Director
(American, 56 years old, born January 1970)
Appointed 08 February 2018, Resigned 17 April 2018
|
Resigned
|
|
|
David Youlton - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Joseph Zaller - Director
(American, 60 years old, born July 1966)
|
Resigned
|
