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|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 12 March 2010, Resigned 31 July 2012
|
Resigned
|
|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 11 August 2004, Resigned 06 June 2008
|
Resigned
|
|
|
Philip Barden - Director
(British, 65 years old, born September 1961)
Appointed 17 October 2008, Resigned 30 March 2009
|
Resigned
|
|
|
Dennis Bate - Director
(British, 82 years old, born May 1944)
Appointed 23 August 2005, Resigned 26 October 2007
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 11 August 2004, Resigned 17 September 2015
|
Resigned
|
|
|
Douglas Chalmers - Director
(British, 78 years old, born October 1948)
Appointed 24 June 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Lindsey Cloes - Director
(British, 62 years old, born February 1964)
Appointed 01 July 2008, Resigned 17 October 2008
|
Resigned
|
|
|
Lindsey Coles - Director
(British, 62 years old, born February 1964)
Appointed 22 November 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 31 March 2008, Resigned 12 March 2010
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 25 June 2007, Resigned 06 October 2011
|
Resigned
|
|
|
Jonathan Cowdell - Director
(British, 60 years old, born November 1966)
Appointed 16 November 2012
|
Active
|
|
|
Andrew Deacon - Director
(British, 46 years old, born March 1980)
Appointed 16 March 2015, Resigned 26 October 2016
|
Resigned
|
|
|
Stephanie Exell - Director
(British, 49 years old, born August 1977)
Appointed 02 September 2019
|
Active
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 02 June 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 22 November 2004, Resigned 31 August 2007
|
Resigned
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 24 July 2012, Resigned 01 September 2022
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 17 October 2014, Resigned 27 February 2017
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 11 October 2011, Resigned 20 April 2016
|
Resigned
|
|
|
Jason Millett - Director
(British, 61 years old, born February 1965)
Appointed 22 November 2004, Resigned 23 August 2005
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 30 September 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014
|
Active
|
|
|
Katherine Morgan - Director
(British, 52 years old, born April 1974)
Appointed 01 September 2022
|
Active
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 11 October 2011, Resigned 15 September 2014
|
Resigned
|
|
|
Alastair Page - Director
(British, 65 years old, born July 1961)
Appointed 27 May 2016
|
Active
|
|
|
Sebastien Pochon - Director
(British, 53 years old, born April 1973)
Appointed 22 November 2004, Resigned 25 June 2007
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 01 November 2012, Resigned 20 April 2016
|
Resigned
|
|
|
Antony Power - Director
(British, 54 years old, born March 1972)
Appointed 01 October 2015, Resigned 27 May 2016
|
Resigned
|
|
|
Steven Prior - Director
(British, 54 years old, born September 1972)
Appointed 27 February 2017
|
Active
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 25 June 2007, Resigned 01 January 2015
|
Resigned
|
|
|
Gary Taylor - Director
(Australian, 62 years old, born April 1964)
Appointed 17 September 2007, Resigned 24 June 2009
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 30 September 2011, Resigned 01 November 2012
|
Resigned
|
|
|
Alastair Watson - Director
(British, 52 years old, born January 1974)
Appointed 01 September 2008, Resigned 30 May 2011
|
Resigned
|
|
|
Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 26 October 2016, Resigned 02 September 2019
|
Resigned
|
