|
|
Isaac Akintayo - Director
(British, 41 years old, born October 1985)
Appointed 13 May 2024, Resigned 09 December 2024
|
Resigned
|
|
|
Bruce Balfour - Director
(British, 63 years old, born December 1963)
Appointed 28 May 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Timothy Barlow - Director
(British, 65 years old, born December 1961)
Appointed 30 April 2011, Resigned 30 June 2013
|
Resigned
|
|
|
Keith Bradley - Director
(British, 76 years old, born May 1950)
Appointed 28 May 2008
|
Active
|
|
|
Michael Burrows - Director
(British, 63 years old, born February 1963)
Appointed 28 May 2008, Resigned 30 April 2011
|
Resigned
|
|
|
Alan Campbell - Director
(British, 71 years old, born June 1955)
Appointed 30 April 2011
|
Active
|
|
|
John Cassidy - Director
(British, 62 years old, born March 1964)
Appointed 01 February 2006, Resigned 12 May 2009
|
Resigned
|
|
|
Michael Chambers - Director
(British, 70 years old, born October 1956)
Appointed 29 November 2010, Resigned 03 October 2013
|
Resigned
|
|
|
Michael Chambers - Director
(British, 70 years old, born October 1956)
Appointed 01 July 2015, Resigned 02 October 2015
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 18 October 2011, Resigned 02 August 2013
|
Resigned
|
|
|
Vinh Christopher - Director
(British,Australian, 44 years old, born October 1982)
Appointed 04 May 2018, Resigned 09 February 2021
|
Resigned
|
|
|
Humphrey Claxton - Director
(British, 80 years old, born January 1946)
Appointed 28 May 2008, Resigned 29 November 2010
|
Resigned
|
|
|
Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 29 February 2016, Resigned 01 August 2017
|
Resigned
|
|
|
Sheena Cumiskey - Director
(British, 64 years old, born May 1962)
Appointed 05 August 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Mark Day - Director
(British, 61 years old, born April 1965)
Appointed 03 October 2013, Resigned 02 October 2015
|
Resigned
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 05 August 2008, Resigned 18 October 2011
|
Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 01 August 2017
|
Active
|
|
|
Michael Findlay - Director
(British, 56 years old, born January 1970)
Appointed 05 August 2008, Resigned 11 March 2009
|
Resigned
|
|
|
Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 10 October 2011, Resigned 04 January 2016
|
Resigned
|
|
|
Neil Grice - Director
(British, 61 years old, born January 1965)
Appointed 03 October 2013, Resigned 01 July 2015
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 07 December 2020, Resigned 28 October 2021
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 26 March 2018, Resigned 03 April 2018
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 27 January 2018, Resigned 05 February 2018
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 20 August 2018, Resigned 28 August 2018
|
Resigned
|
|
|
John Haan - Director
(British, 48 years old, born August 1978)
Appointed 14 August 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Eric Hemming - Director
(British, 77 years old, born January 1949)
Appointed 05 August 2008, Resigned 30 November 2009
|
Resigned
|
|
|
David Lane - Director
(British, 59 years old, born March 1967)
Appointed 01 June 2011, Resigned 18 October 2011
|
Resigned
|
|
|
Jeanette Leach - Director
(British, 49 years old, born June 1977)
Appointed 09 December 2024
|
Active
|
|
|
Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 02 August 2013, Resigned 22 May 2019
|
Resigned
|
|
|
Roger Miller - Director
(British, 69 years old, born February 1957)
Appointed 16 April 2007, Resigned 28 May 2008
|
Resigned
|
|
|
Andy Muir - Director
(British, 59 years old, born July 1967)
Appointed 28 October 2021, Resigned 13 May 2024
|
Resigned
|
|
|
Carole Reed - Director
(British, 63 years old, born January 1963)
Appointed 28 May 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Laura Roberts - Director
(British, 66 years old, born October 1960)
Appointed 05 August 2008, Resigned 01 April 2011
|
Resigned
|
