|
|
Peter Baker - Director (British, 98 years old, born September 1928)
|
Resigned
|
|
|
Barbara Brafman - Director (British, 93 years old, born April 1933)
Appointed 12 August 1991, Resigned 28 May 2012
|
Resigned
|
|
|
Susan Coombes - Director (British, 71 years old, born September 1955)
Appointed 05 February 2021
|
Active
|
|
|
Michael Fry - Director (British, 71 years old, born July 1955)
Appointed 28 May 2012, Resigned 30 May 2017
|
Resigned
|
|
|
George Fry - Director (British, 109 years old, born February 1917)
|
Resigned
|
|
|
Oliver Maingay - Director (British, 42 years old, born November 1984)
Appointed 05 February 2021
|
Active
|
|
|
Deborah Maingay - Director (British, 72 years old, born July 1954)
Appointed 01 September 2000, Resigned 01 May 2010
|
Resigned
|
|
|
David Nash - Director (British, 86 years old, born May 1940)
Appointed 01 May 2010, Resigned 28 May 2012
|
Resigned
|
|
|
Lindsey Nash - Director (British, 67 years old, born March 1959)
Appointed 23 January 2024
|
Active
|
|
|
Stephen Parry - Director (British, 59 years old, born April 1967)
Appointed 28 May 2012, Resigned 01 January 2021
|
Resigned
|
|
|
Stephen Parry - Director (British, 59 years old, born April 1967)
Appointed 04 February 2021
|
Active
|
|
|
Neil Pistol - Director (British, 67 years old, born August 1959)
Appointed 25 January 2021, Resigned 21 February 2023
|
Resigned
|
|
|
Bruce Purgavie - Director (British, 86 years old, born January 1940)
|
Resigned
|
|
|
Allan Rich - Director (British, 84 years old, born October 1942)
Appointed 27 May 2014, Resigned 20 January 2021
|
Resigned
|
|
|
Melvyn Sargeant - Director (British, 84 years old, born November 1942)
Appointed 07 September 2000, Resigned 28 May 2012
|
Resigned
|
|
|
Anthony Sober - Director (British, 83 years old, born February 1943)
Appointed 28 May 2012
|
Active
|
|
|
Q1 Professional Services - Secretary
Appointed 01 January 2026
|
Active
|