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John Armitage - Director
(British, 95 years old, born May 1931)
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Resigned
|
|
|
Michael Brennan - Director
(British, 61 years old, born November 1965)
Appointed 19 September 2016, Resigned 12 July 2021
|
Resigned
|
|
|
Kevin Davidson - Director
(British, 54 years old, born November 1972)
Appointed 06 September 2021
|
Active
|
|
|
Benjamin Felton - Director
(British, 45 years old, born February 1981)
Appointed 23 June 2011, Resigned 30 March 2014
|
Resigned
|
|
|
Andrew Garner - Director
(British, 82 years old, born August 1944)
Appointed 16 July 1999, Resigned 27 September 2011
|
Resigned
|
|
|
William Gerrand - Director
(New Zealander, 55 years old, born July 1971)
Appointed 05 October 2017, Resigned 11 April 2020
|
Resigned
|
|
|
Jeffrey Gould - Director
(British, 82 years old, born January 1944)
Appointed 25 January 1993, Resigned 01 April 1995
|
Resigned
|
|
|
Douglas Mill - Director
(British, 64 years old, born December 1962)
Appointed 01 February 1996, Resigned 04 November 2000
|
Resigned
|
|
|
Susan O'brien - Director
(British, 61 years old, born July 1965)
Appointed 23 June 2011, Resigned 30 June 2015
|
Resigned
|
|
|
Richard Robinson - Director
(British, 78 years old, born October 1948)
Appointed 30 March 2014, Resigned 19 September 2016
|
Resigned
|
|
|
Peter Searle - Director
(British, 64 years old, born June 1962)
Appointed 12 July 2021
|
Active
|
|
|
Stephen Smith - Director
(British, 58 years old, born January 1968)
Appointed 30 March 2020
|
Active
|
|
|
Ian Steven - Director
(British, 76 years old, born April 1950)
Appointed 01 April 1995, Resigned 01 April 1998
|
Resigned
|
|
|
Ronald Trenter - Director
(British, 82 years old, born June 1944)
Appointed 01 April 1998, Resigned 16 July 1999
|
Resigned
|
|
|
John Upton - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
James Webber - Director
(British, 44 years old, born August 1982)
Appointed 30 September 2014, Resigned 04 October 2017
|
Resigned
|
