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David Adams - Director
(British, 71 years old, born August 1955)
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Resigned
|
|
|
Christopher Carroll - Director
(British, 73 years old, born May 1953)
Appointed 10 December 1991, Resigned 24 January 1995
|
Resigned
|
|
|
Christopher Carroll - Director
(British, 73 years old, born May 1953)
Appointed 08 December 2010, Resigned 01 November 2013
|
Resigned
|
|
|
Lucinda Cawood - Director
(British, 47 years old, born July 1979)
Appointed 01 August 2013, Resigned 04 January 2024
|
Resigned
|
|
|
Helen Croke - Director
(British, 51 years old, born March 1975)
Appointed 01 August 2013, Resigned 21 October 2016
|
Resigned
|
|
|
Paul Dolman - Director
(British, 54 years old, born November 1972)
Appointed 08 December 2010, Resigned 15 March 2021
|
Resigned
|
|
|
Alasdair Douglas - Director
(British, 73 years old, born March 1953)
Appointed 23 January 1995, Resigned 30 June 2010
|
Resigned
|
|
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Anthony Foster - Director
(British, 52 years old, born September 1974)
Appointed 01 August 2013, Resigned 19 October 2021
|
Resigned
|
|
|
Andrew Gillen - Director
(British, 56 years old, born June 1970)
Appointed 01 January 2024
|
Active
|
|
|
Christopher Hale - Director
(British, 71 years old, born September 1955)
Appointed 01 November 2013, Resigned 30 June 2019
|
Resigned
|
|
|
Peter Hill - Director
(British, 70 years old, born December 1956)
Appointed 10 December 1991, Resigned 07 July 1997
|
Resigned
|
|
|
David Innes - Director
(British, 63 years old, born October 1963)
Appointed 24 May 2006, Resigned 31 December 2010
|
Resigned
|
|
|
Sian Keall - Director
(British, 55 years old, born November 1971)
Appointed 01 July 2023, Resigned 31 December 2023
|
Resigned
|
|
|
John Longdon - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Nicholas Moore - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Edmund Reed - Director
(British, 55 years old, born June 1971)
Appointed 19 October 2021
|
Active
|
|
|
James Renahan - Director
(British, 49 years old, born December 1977)
Appointed 01 August 2013, Resigned 06 October 2022
|
Resigned
|
|
|
Kathleen Russ - Director
(British, 59 years old, born November 1967)
Appointed 01 July 2019, Resigned 30 June 2023
|
Resigned
|
|
|
Philip Sanderson - Director
(British, 57 years old, born April 1969)
Appointed 12 August 2002, Resigned 29 August 2014
|
Resigned
|
|
|
Ian Shawyer - Director
(British, 54 years old, born May 1972)
Appointed 26 September 2008, Resigned 24 February 2023
|
Resigned
|
|
|
Richard Spedding - Director
(British, 55 years old, born August 1971)
Appointed 24 May 2006, Resigned 04 January 2024
|
Resigned
|
|
|
Spencer Summerfield - Director
(British, 61 years old, born February 1965)
Appointed 05 February 1998, Resigned 04 January 2024
|
Resigned
|
|
|
Neal Watson - Director
(British, 58 years old, born February 1968)
Appointed 12 August 2002, Resigned 30 June 2021
|
Resigned
|
|
|
Adrian West - Director
(British, 50 years old, born November 1976)
Appointed 01 August 2013, Resigned 04 January 2024
|
Resigned
|
|
|
William Yates - Director
(British, 45 years old, born February 1981)
Appointed 13 October 2015, Resigned 04 January 2024
|
Resigned
|
