|
|
Susan Epstein - Director (British, 61 years old, born May 1965)
Appointed 21 June 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Warren Epstein - Director (British, 61 years old, born February 1965)
Appointed 17 March 1997, Resigned 21 June 2011
|
Resigned
|
|
|
Rodney Erridge - Director (British, 82 years old, born April 1944)
|
Resigned
|
|
|
Anthony Hill - Director (British, 100 years old, born October 1926)
Appointed 07 March 1995, Resigned 31 March 2004
|
Resigned
|
|
|
Anthony Kinsler - Director (British, 98 years old, born September 1928)
Appointed 01 June 1995, Resigned 01 May 1997
|
Resigned
|
|
|
William Wetzel - Director (British, 66 years old, born December 1960)
Appointed 06 September 2022, Resigned 24 February 2026
|
Resigned
|
|
|
Brian Winston - Director (British, 89 years old, born September 1937)
Appointed 04 May 2005, Resigned 17 October 2018
|
Resigned
|
|
|
Peter Winston - Director (British, 63 years old, born August 1963)
|
|
|
|
Adam Winston - Director (British, 32 years old, born February 1994)
Appointed 24 March 2021, Resigned 30 June 2021
|
Resigned
|
|
|
Brian Winston - Director (British, 89 years old, born September 1937)
|
Resigned
|
|
|
Juliet Winston - Director (British, 46 years old, born May 1980)
Appointed 06 April 2023
|
Active
|
|
|
Adam Winston - Director (British, 32 years old, born February 1994)
Appointed 15 January 2024
|
Active
|