|
|
Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
|
Resigned
|
|
|
Susan Coley - Director
(British, 68 years old, born July 1958)
Appointed 26 April 2005, Resigned 03 March 2008
|
Resigned
|
|
|
Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 19 March 2012, Resigned 14 August 2015
|
Resigned
|
|
|
Janice Eagle - Director
(British, 71 years old, born December 1955)
Appointed 26 April 2005, Resigned 01 March 2011
|
Resigned
|
|
|
Richard Eyre - Director
(British, 72 years old, born May 1954)
Appointed 26 April 2005, Resigned 19 March 2012
|
Resigned
|
|
|
Andrew Laming - Director
(British, 56 years old, born February 1970)
Appointed 11 December 2003, Resigned 19 March 2012
|
Resigned
|
|
|
Jeremy McAuliffe - Director
(British, 69 years old, born September 1957)
Appointed 11 December 2003, Resigned 19 March 2012
|
Resigned
|
|
|
Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 19 March 2012, Resigned 17 March 2025
|
Resigned
|
|
|
Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 15 October 2012, Resigned 01 July 2019
|
Resigned
|
|
|
Simon Pitts - Director
(British, 51 years old, born July 1975)
Appointed 17 March 2025
|
Active
|
|
|
Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015, Resigned 01 July 2023
|
Resigned
|
|
|
Kevin Stewart - Director
(British, 69 years old, born August 1957)
Appointed 26 April 2005, Resigned 01 January 2008
|
Resigned
|
