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William Alley - Director
(British, 67 years old, born January 1959)
Appointed 16 November 2015
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Active
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Patrick Byrne - Director
(British, 67 years old, born January 1959)
Appointed 15 November 2015
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Active
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Margaret Davies - Nominee Secretary
(British)
Appointed 06 December 2002, Resigned 06 December 2002
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Resigned
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David Hawkins - Director
(British, 78 years old, born January 1948)
Appointed 21 May 2004, Resigned 15 January 2010
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Resigned
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Philip Jenkins - Director
(Welsh, 73 years old, born July 1953)
Appointed 15 January 2010, Resigned 25 April 2014
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Resigned
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Ian Larkin - Director
(Irish, 58 years old, born July 1968)
Appointed 23 October 2014
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Active
|
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Gregory Lock - Director
(British, 79 years old, born September 1947)
Appointed 21 May 2004, Resigned 15 January 2010
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Resigned
|
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Mathew Pearson - Director
(British, 58 years old, born November 1968)
Appointed 06 December 2002, Resigned 07 November 2003
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Resigned
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Jolyon Pearson - Director
(British, 63 years old, born April 1963)
Appointed 06 December 2002, Resigned 21 May 2004
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Resigned
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Pamela Pike - Nominee Director
(British, 77 years old, born October 1949)
Appointed 06 December 2002, Resigned 06 December 2002
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Resigned
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Alan Rees - Director
(Welsh, 62 years old, born October 1964)
Appointed 15 January 2010, Resigned 16 November 2015
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Resigned
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Steven Robertson - Director
(British, 59 years old, born July 1967)
Appointed 11 March 2016
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Active
|
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Stephen Royal - Director
(British, 73 years old, born September 1953)
Appointed 21 May 2004, Resigned 15 January 2010
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Resigned
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Michael Stephen - Director
(British, 76 years old, born October 1950)
Appointed 21 May 2004, Resigned 15 January 2010
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Resigned
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