|
|
Granville Harper - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Kathleen Henry - Director
(British, 61 years old, born April 1965)
Appointed 13 November 2015
|
Active
|
|
|
Ian Henry - Director
(British, 63 years old, born December 1963)
Appointed 28 August 2008
|
Active
|
|
|
Paul McTiernan - Director
(British, 73 years old, born May 1953)
Appointed 28 August 2008, Resigned 31 December 2018
|
Resigned
|
|
|
Nicholas Newton - Director
(British, 61 years old, born June 1965)
Appointed 28 August 2008, Resigned 13 November 2015
|
Resigned
|
|
|
Beverley O'sullivan - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2003, Resigned 19 September 2008
|
Resigned
|
|
|
Andrew Oldfield - Director
(British, 55 years old, born January 1971)
Appointed 24 January 2017
|
Active
|
|
|
Rachel Sampson - Director
(British, 57 years old, born January 1969)
Appointed 01 March 2003, Resigned 19 September 2008
|
Resigned
|
|
|
Susan Smout - Director
(British, 57 years old, born November 1969)
Appointed 01 March 2003, Resigned 19 September 2008
|
Resigned
|
|
|
Huw Williams - Director
(British, 66 years old, born January 1960)
Appointed 28 August 2008, Resigned 13 November 2015
|
Resigned
|
|
|
Michael Wraith - Director
(British, 89 years old, born April 1937)
|
Resigned
|
