|
|
Penelope Atkinson - Director
(British, 69 years old, born January 1957)
Appointed 13 May 2005, Resigned 23 April 2011
|
Resigned
|
|
|
Christopher Baron - Director
(British, 77 years old, born April 1949)
Appointed 09 December 2018
|
Active
|
|
|
Peter Chisholm - Director
(British, 77 years old, born December 1949)
Appointed 24 April 2011
|
Active
|
|
|
Virginia Clemens - Director
(British, 82 years old, born July 1944)
Appointed 27 April 2005, Resigned 23 April 2011
|
Resigned
|
|
|
Michael Clemens - Director
(British, 79 years old, born May 1947)
Appointed 23 April 2003, Resigned 21 September 2023
|
Resigned
|
|
|
Richard Davis - Director
(British, 80 years old, born October 1946)
Appointed 27 April 2005, Resigned 23 April 2011
|
Resigned
|
|
|
Peter Di-Toro - Director
(British, 43 years old, born March 1983)
Appointed 04 February 2025
|
Active
|
|
|
Michael Dickie - Director
(British, 71 years old, born June 1955)
Appointed 24 April 2011, Resigned 31 October 2012
|
Resigned
|
|
|
Roger Fenn - Director
(British, 84 years old, born July 1942)
Appointed 23 April 2003, Resigned 23 April 2011
|
Resigned
|
|
|
Gavin Henderson - Director
(British, 78 years old, born February 1948)
Appointed 12 July 2005, Resigned 04 February 2025
|
Resigned
|
|
|
David Hughes - Director
(British, 86 years old, born September 1940)
Appointed 20 April 2005, Resigned 01 February 2009
|
Resigned
|
|
|
Michael Kennedy - Director
(British, 89 years old, born April 1937)
Appointed 08 April 2005, Resigned 23 April 2011
|
Resigned
|
|
|
Mirella Marlow - Director
(British, 67 years old, born June 1959)
Appointed 17 February 2022
|
Active
|
|
|
Simon Mathews - Director
(British, 69 years old, born February 1957)
Appointed 13 May 2005, Resigned 04 February 2025
|
Resigned
|
|
|
Neil Parkinson - Director
(British, 62 years old, born March 1964)
Appointed 23 April 2024
|
Active
|
|
|
Nigel Pittman - Director
(British, 78 years old, born September 1948)
Appointed 01 May 2013, Resigned 19 January 2023
|
Resigned
|
|
|
Katharine Rhodes - Director
(British, 71 years old, born October 1955)
Appointed 17 February 2022
|
Active
|
|
|
Maurice Shipsey - Director
(British, 69 years old, born June 1957)
Appointed 27 April 2005, Resigned 19 January 2023
|
Resigned
|
|
|
Harold Steer - Director
(British, 95 years old, born September 1931)
Appointed 12 April 2005, Resigned 23 April 2011
|
Resigned
|
|
|
Laurie Stras - Director
(Usa, 64 years old, born June 1962)
Appointed 18 April 2005, Resigned 23 April 2011
|
Resigned
|
|
|
Richard Vernon - Director
(British, 79 years old, born December 1947)
Appointed 04 February 2025
|
Active
|
|
|
Helen Walker - Director
(British, 78 years old, born August 1948)
Appointed 01 May 2013, Resigned 19 January 2023
|
Resigned
|
