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Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
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Active
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 20 January 2015, Resigned 13 November 2015
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Resigned
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
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Resigned
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Edward Chandler - Director
(British, 48 years old, born May 1978)
Appointed 14 October 2008, Resigned 13 November 2009
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Resigned
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Ian Davidson - Director
(British, 63 years old, born April 1963)
Appointed 05 October 2009, Resigned 20 January 2015
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Resigned
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 25 February 2003, Resigned 25 February 2003
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Resigned
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 25 February 2003, Resigned 25 February 2003
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Resigned
|
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Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
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Resigned
|
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Gary Kidd - Director
(British, 62 years old, born February 1964)
Appointed 20 January 2015, Resigned 01 September 2016
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Resigned
|
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Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
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Resigned
|
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Mark Lord - Director
(British, 64 years old, born November 1962)
Appointed 25 February 2003, Resigned 11 August 2010
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Resigned
|
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Christopher McLain - Director
(British, 62 years old, born December 1964)
Appointed 07 January 2009, Resigned 31 July 2009
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Resigned
|
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Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
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Resigned
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Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
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Resigned
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Jamie Reynolds - Director
(British, 51 years old, born September 1975)
Appointed 07 January 2009, Resigned 16 October 2009
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Resigned
|
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Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
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Active
|
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David Simons - Director
(British, 74 years old, born May 1952)
Appointed 23 July 2007, Resigned 07 January 2009
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Resigned
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Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 20 January 2015, Resigned 01 August 2016
|
Resigned
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Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
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Resigned
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Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
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Resigned
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