|
|
Terence Charlton - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Darren Combellack - Director
(British, 41 years old, born April 1985)
Appointed 12 April 2016
|
Active
|
|
|
Alexander Dalgarno - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Micheal Dodd - Director
(British, 84 years old, born March 1942)
Appointed 09 September 1992, Resigned 25 October 2010
|
Resigned
|
|
|
Ian Hill - Director
(British, 56 years old, born April 1970)
Appointed 12 April 2016, Resigned 22 July 2022
|
Resigned
|
|
|
Jeffrey Hill - Director
(British, 81 years old, born July 1945)
Appointed 30 October 2001, Resigned 12 April 2016
|
Resigned
|
|
|
Hamish Irvine - Director
(British, 80 years old, born October 1946)
Appointed 30 October 2001
|
Active
|
|
|
Barrie Jones - Director
(Welsh, 78 years old, born June 1948)
Appointed 27 September 1993, Resigned 05 October 2005
|
Resigned
|
|
|
Keith Loeber - Director
(British, 71 years old, born April 1955)
Appointed 10 November 2011, Resigned 12 April 2016
|
Resigned
|
|
|
Richard Martin - Director
(British, 61 years old, born October 1965)
Appointed 06 October 2005, Resigned 12 April 2016
|
Resigned
|
|
|
Edward Metcalfe - Director
(British, 109 years old, born December 1917)
|
Resigned
|
|
|
Robert Mitchell - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Chris Morgan - Director
(British, 63 years old, born December 1963)
Appointed 12 April 2016
|
Active
|
|
|
Allen Prebble - Director
(British, 65 years old, born September 1961)
Appointed 12 April 2016
|
Active
|
|
|
John Schofield - Director
(British, 72 years old, born August 1954)
Appointed 12 April 2016, Resigned 20 June 2018
|
Resigned
|
|
|
William Swain - Director
(British, 78 years old, born April 1948)
Appointed 10 November 2011, Resigned 28 March 2017
|
Resigned
|
|
|
Marc Trent - Director
(British, 60 years old, born June 1966)
Appointed 12 April 2016, Resigned 27 February 2024
|
Resigned
|
