|
|
Iain Aitken - Director (British, 52 years old, born April 1974)
Appointed 01 April 2014, Resigned 06 January 2015
|
Resigned
|
|
|
Paul Frew - Director (British, 66 years old, born June 1960)
Appointed 31 August 2006, Resigned 23 September 2014
|
Resigned
|
|
|
Michael Hardaker - Director (British, 62 years old, born May 1964)
Appointed 13 December 2004, Resigned 21 December 2015
|
Resigned
|
|
|
Graham Hutchings - Director (British, 39 years old, born July 1987)
Appointed 01 December 2016, Resigned 27 June 2017
|
Resigned
|
|
|
Michael Jackson - Director (British, 76 years old, born March 1950)
Appointed 24 February 2012
|
Active
|
|
|
James Jackson - Director (British, 43 years old, born October 1983)
Appointed 29 January 2015
|
Active
|
|
|
David Lowe - Director (British, 72 years old, born July 1954)
Appointed 29 January 2015, Resigned 12 December 2016
|
Resigned
|
|
|
Guy Marriott - Director (British, 79 years old, born May 1947)
Appointed 01 January 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Anthony Salter - Director (British, 67 years old, born August 1959)
Appointed 13 December 2004, Resigned 23 May 2016
|
Resigned
|
|
|
Laura Whincup - Director (British, 43 years old, born December 1983)
Appointed 27 March 2018, Resigned 19 July 2018
|
Resigned
|
|
|
Wendy Wilson - Director (South African, 61 years old, born September 1965)
Appointed 01 July 2006, Resigned 05 January 2012
|
Resigned
|