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Andrew Alderson - Director
(British, 63 years old, born February 1963)
Appointed 01 April 1995, Resigned 10 November 2015
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Resigned
|
|
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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
|
Resigned
|
|
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Suzanne Brewer - Nominee Secretary
(British)
Appointed 26 January 1995, Resigned 26 January 1995
|
Resigned
|
|
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Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 26 January 1995, Resigned 26 January 1995
|
Resigned
|
|
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023
|
Active
|
|
|
Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
|
Resigned
|
|
|
Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023
|
Active
|
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
|
Resigned
|
|
|
Stuart Gowland - Director
(British, 70 years old, born October 1956)
Appointed 01 April 1995, Resigned 13 October 2015
|
Resigned
|
|
|
Alan Hearne - Director
(British, 74 years old, born October 1952)
Appointed 03 October 2016, Resigned 31 August 2017
|
Resigned
|
|
|
Nicholas Holmes - Director
(British, 69 years old, born July 1957)
Appointed 01 April 1995, Resigned 10 November 2015
|
Resigned
|
|
|
Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
|
Resigned
|
|
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Andrew Taylor - Director
(British, 62 years old, born March 1964)
Appointed 26 January 1995, Resigned 09 October 2015
|
Resigned
|
|
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Gillian Taylor - Director
(British, 62 years old, born December 1964)
Appointed 26 January 1995, Resigned 01 April 1995
|
Resigned
|
|
|
John Williams - Director
(British, 73 years old, born January 1953)
Appointed 25 September 2013, Resigned 30 September 2016
|
Resigned
|
|
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 25 September 2013, Resigned 30 April 2020
|
Resigned
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