|
|
Michael Baker - Director (British, 54 years old, born March 1972)
Appointed 01 October 2024
|
Active
|
|
|
Michael Edwards - Director (British, 46 years old, born May 1980)
Appointed 01 August 2025
|
Active
|
|
|
Kenneth Gillingham - Director (British, 75 years old, born October 1951)
Appointed 08 April 2014, Resigned 28 July 2022
|
Resigned
|
|
|
Imran Khan - Director (British, 58 years old, born October 1968)
Appointed 28 March 2006, Resigned 08 April 2014
|
Resigned
|
|
|
Nuno Mendes Godinho - Director (Portuguese, 48 years old, born January 1978)
Appointed 04 November 2022, Resigned 31 May 2024
|
Resigned
|
|
|
David Pirrie - Director (British, 65 years old, born May 1961)
Appointed 16 August 1994
|
Active
|
|
|
Andrew Pirrie - Director (British, 61 years old, born July 1965)
Appointed 16 August 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Andrew Pirrie - Director (British, 61 years old, born July 1965)
Appointed 01 July 2002, Resigned 08 April 2014
|
Resigned
|