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John Donnelly - Director
(British, 79 years old, born January 1947)
Appointed 02 April 2007, Resigned 04 July 2013
|
Resigned
|
|
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Huw Evans - Director
(Welsh, 55 years old, born February 1971)
Appointed 02 September 2003, Resigned 21 May 2015
|
Resigned
|
|
|
Rene Jehu - Director
(British, 77 years old, born April 1949)
Appointed 01 February 1996, Resigned 01 November 1996
|
Resigned
|
|
|
Rene Jehu - Director
(British, 77 years old, born April 1949)
Appointed 01 June 2009
|
Active
|
|
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Rene Jehu - Director
(British, 77 years old, born April 1949)
Appointed 01 April 2008, Resigned 30 January 2009
|
Resigned
|
|
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Simon Jehu - Director
(British, 56 years old, born January 1970)
Appointed 14 March 1995
|
Active
|
|
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Marc Jehu - Director
(British, 59 years old, born May 1967)
Appointed 14 March 1995
|
Active
|
|
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Harry Lazarus - Nominee Director
(British, 89 years old, born April 1937)
Appointed 14 March 1995, Resigned 14 March 1995
|
Resigned
|
|
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Heather Lazarus - Nominee Secretary
(British)
Appointed 14 March 1995, Resigned 14 March 1995
|
Resigned
|
|
|
Andrew Lycett - Director
(British, 60 years old, born June 1966)
Appointed 22 February 2016, Resigned 21 January 2020
|
Resigned
|
|
|
Neil McCarthy - Director
(British, 52 years old, born April 1974)
Appointed 01 April 2016
|
Active
|
|
|
Alistair Robertson - Director
(British, 58 years old, born December 1968)
Appointed 04 July 2013, Resigned 13 July 2015
|
Resigned
|
|
|
Martin Workman - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2017
|
Active
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