|
|
Jonathan Addis - Director
(British, 56 years old, born May 1970)
Appointed 09 July 2019, Resigned 11 June 2020
|
Resigned
|
|
|
David Burke - Director
(Australian, 60 years old, born March 1966)
Appointed 10 November 2017, Resigned 10 June 2019
|
Resigned
|
|
|
Christopher Gilbey-Smith - Director
(British, 51 years old, born April 1975)
Appointed 27 October 2017, Resigned 10 November 2017
|
Resigned
|
|
|
Anthony Houldsworth - Director
(British, 64 years old, born February 1962)
Appointed 10 November 2017, Resigned 24 March 2021
|
Resigned
|
|
|
Garry McLauchlan - Director
(British, 63 years old, born April 1963)
Appointed 10 November 2017, Resigned 24 March 2021
|
Resigned
|
|
|
Chris Mutter - Director
(British, 66 years old, born August 1960)
Appointed 08 April 2020, Resigned 23 December 2021
|
Resigned
|
|
|
Martin Osborne - Director
(British, 54 years old, born March 1972)
Appointed 10 November 2017
|
Active
|
|
|
Diane Palmquist - Director
(American, 61 years old, born September 1965)
Appointed 23 December 2021
|
Active
|
|
|
Brenda Smith - Director
(British, 79 years old, born January 1947)
Appointed 07 February 2001, Resigned 10 November 2017
|
Resigned
|
|
|
Richard Smith - Director
(British, 78 years old, born June 1948)
Appointed 07 February 2001, Resigned 10 November 2017
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 07 February 2001, Resigned 07 February 2001
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 07 February 2001, Resigned 07 February 2001
|
Resigned
|
|
|
Howard Thomas - Director
(British, 81 years old, born May 1945)
Appointed 07 February 2001, Resigned 07 February 2001
|
Resigned
|
|
|
Matthew Tibbitts - Director
(British, 42 years old, born February 1984)
Appointed 03 May 2024
|
Active
|
|
|
Christopher Verdin - Director
(British, 60 years old, born February 1966)
Appointed 23 December 2021, Resigned 03 May 2024
|
Resigned
|
