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Mark Brend - Director
(British, 64 years old, born May 1962)
Appointed 27 March 2015, Resigned 15 March 2021
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Resigned
|
|
|
John Bryant - Director
(British, 82 years old, born April 1944)
Appointed 23 February 2009, Resigned 09 May 2011
|
Resigned
|
|
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Jonathon Curtis - Director
(British, 44 years old, born December 1982)
Appointed 26 September 2022, Resigned 08 July 2024
|
Resigned
|
|
|
Mark Farries - Director
(British, 68 years old, born January 1958)
Appointed 15 March 2006, Resigned 19 May 2008
|
Resigned
|
|
|
Stephen Govier - Director
(British, 73 years old, born February 1953)
Appointed 19 June 2006, Resigned 09 May 2011
|
Resigned
|
|
|
Derek Hadden - Director
(British, 75 years old, born June 1951)
Appointed 12 June 2019, Resigned 28 February 2023
|
Resigned
|
|
|
Andrew Hingston - Director
(British, 46 years old, born November 1980)
Appointed 26 June 2023
|
Active
|
|
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Tomas Hunt - Director
(British, 45 years old, born April 1981)
Appointed 13 April 2022
|
Active
|
|
|
Julia Jolley - Director
(British, 50 years old, born October 1976)
Appointed 11 January 2024
|
Active
|
|
|
Lucy Lamb - Director
(British, 60 years old, born August 1966)
Appointed 14 December 2020, Resigned 31 January 2024
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Resigned
|
|
|
David Lazenby - Director
(British, 86 years old, born August 1940)
Appointed 01 October 2008, Resigned 08 November 2010
|
Resigned
|
|
|
Anthony MacGregor - Director
(British, 75 years old, born May 1951)
Appointed 15 March 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Gregory Mason - Director
(British, 65 years old, born June 1961)
Appointed 09 May 2011, Resigned 26 March 2014
|
Resigned
|
|
|
Roger Maull - Director
(British, 66 years old, born July 1960)
Appointed 01 November 2012, Resigned 15 May 2019
|
Resigned
|
|
|
James McClune - Director
(British, 69 years old, born September 1957)
Appointed 04 November 2004, Resigned 30 April 2009
|
Resigned
|
|
|
Joanna McClune - Director
(British, 69 years old, born February 1957)
Appointed 30 April 2009, Resigned 30 September 2012
|
Resigned
|
|
|
David Morgan - Director
(British, 44 years old, born September 1982)
Appointed 19 May 2008, Resigned 22 April 2010
|
Resigned
|
|
|
Paul Morrish - Director
(British, 61 years old, born December 1965)
Appointed 12 June 2019, Resigned 31 October 2021
|
Resigned
|
|
|
Paul Morrish - Director
(British, 61 years old, born December 1965)
Appointed 05 December 2022
|
Active
|
|
|
Stephen Palmer - Director
(British, 58 years old, born February 1968)
Appointed 12 June 2019, Resigned 06 July 2021
|
Resigned
|
|
|
Trevor Perkins - Director
(British, 85 years old, born June 1941)
Appointed 08 November 2010, Resigned 18 November 2013
|
Resigned
|
|
|
Trevor Perkins - Director
(British, 85 years old, born June 1941)
Appointed 08 November 2010, Resigned 08 November 2010
|
Resigned
|
|
|
John Peters - Director
(British, 63 years old, born September 1963)
Appointed 04 November 2004, Resigned 24 April 2006
|
Resigned
|
|
|
Rebecca Phillips - Director
(British, 37 years old, born December 1989)
Appointed 31 October 2021, Resigned 31 August 2023
|
Resigned
|
|
|
Samantha Randall - Director
(British, 60 years old, born November 1966)
Appointed 30 April 2009, Resigned 31 August 2010
|
Resigned
|
|
|
Darren Rice - Director
(British, 39 years old, born April 1987)
Appointed 09 May 2011, Resigned 15 May 2019
|
Resigned
|
|
|
Sian Rice - Director
(British, 35 years old, born October 1991)
Appointed 12 June 2019, Resigned 19 March 2023
|
Resigned
|
|
|
Jonathan Robbins - Director
(British, 48 years old, born January 1978)
Appointed 14 December 2020, Resigned 27 February 2023
|
Resigned
|
|
|
Elizabeth Sercombe - Director
(British, 51 years old, born August 1975)
Appointed 21 May 2014, Resigned 16 November 2017
|
Resigned
|
|
|
Elizabeth Sercombe - Director
(British, 51 years old, born August 1975)
Appointed 16 October 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Elizabeth Sercombe - Director
(British, 51 years old, born August 1975)
Appointed 13 September 2010, Resigned 26 September 2011
|
Resigned
|
|
|
Jennifer Stetson - Director
(Anglo Canadian, 49 years old, born March 1977)
Appointed 19 May 2008, Resigned 27 September 2010
|
Resigned
|
