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Andrew Allner - Director
(British, 73 years old, born December 1953)
Appointed 30 October 2024
|
Active
|
|
|
Clive Chalk - Director
(British, 80 years old, born November 1946)
Appointed 22 October 2009, Resigned 21 October 2015
|
Resigned
|
|
|
Clive Chalk - Director
(British, 80 years old, born November 1946)
Appointed 01 November 2003, Resigned 18 October 2007
|
Resigned
|
|
|
John Dallimore - Director
(British, 83 years old, born November 1943)
Appointed 26 October 2016, Resigned 30 October 2024
|
Resigned
|
|
|
Oliver Dix - Director
(British, 40 years old, born April 1986)
Appointed 30 October 2024
|
Active
|
|
|
Gordon Drysdale - Director
(British, 47 years old, born May 1979)
Appointed 01 November 2017
|
Active
|
|
|
William Durie - Director
(British, 85 years old, born October 1941)
Appointed 22 October 2009, Resigned 01 November 2017
|
Resigned
|
|
|
William Durie - Director
(British, 85 years old, born October 1941)
Appointed 13 September 2003, Resigned 19 October 2006
|
Resigned
|
|
|
Sarah Forbes Campbell - Director
(British, 53 years old, born January 1973)
Appointed 26 October 2016, Resigned 26 October 2016
|
Resigned
|
|
|
Owain Franks - Director
(British, 70 years old, born June 1956)
Appointed 26 October 2016, Resigned 23 October 2019
|
Resigned
|
|
|
Michael Gardner - Director
(British, 83 years old, born May 1943)
Appointed 19 October 2007, Resigned 20 October 2010
|
Resigned
|
|
|
Anthony Hanna - Director
(British, 79 years old, born September 1947)
Appointed 31 October 2018, Resigned 28 October 2020
|
Resigned
|
|
|
Peter Hunter - Director
(British, 86 years old, born February 1940)
Appointed 22 January 2003, Resigned 13 September 2003
|
Resigned
|
|
|
David Jackson - Director
(British, 73 years old, born January 1953)
Appointed 28 October 2020
|
Active
|
|
|
Ewan Lloyd-Baker - Director
(English, 54 years old, born May 1972)
Appointed 21 October 2015
|
Active
|
|
|
Amelia Lowe - Director
(British, 38 years old, born March 1988)
Appointed 22 February 2023
|
Active
|
|
|
Michael Maher - Director
(British, 79 years old, born February 1947)
Appointed 20 October 2010
|
Active
|
|
|
Francis Read - Director
(British, 82 years old, born July 1944)
Appointed 20 October 2006, Resigned 22 October 2009
|
Resigned
|
|
|
Francis Read - Director
(British, 82 years old, born July 1944)
Appointed 24 October 2012, Resigned 26 October 2016
|
Resigned
|
|
|
Francis Read - Director
(British, 82 years old, born July 1944)
Appointed 22 January 2003, Resigned 31 October 2005
|
Resigned
|
|
|
Jon Redding - Director
(British, 74 years old, born September 1952)
Appointed 22 January 2019, Resigned 27 October 2022
|
Resigned
|
|
|
Jon Redding - Director
(British, 74 years old, born September 1952)
Appointed 01 November 2023
|
Active
|
|
|
John Stork - Director
(British, 91 years old, born December 1935)
Appointed 13 December 2005, Resigned 31 October 2008
|
Resigned
|
