|
|
Hayley Allan - Director (British, 58 years old, born July 1968)
Appointed 01 December 2005, Resigned 18 November 2015
|
Resigned
|
|
|
Joost Baker - Director (British, 52 years old, born January 1974)
Appointed 23 October 2008, Resigned 18 November 2015
|
Resigned
|
|
|
Douglas Baker - Director (British, 81 years old, born December 1945)
Appointed 01 December 2005, Resigned 12 May 2025
|
Resigned
|
|
|
Robert Bassham - Director (British, 37 years old, born August 1989)
Appointed 20 February 2023
|
Active
|
|
|
Darren Cutmore - Director (British, 50 years old, born April 1976)
Appointed 23 October 2008, Resigned 18 November 2015
|
Resigned
|
|
|
Thomas Feeney - Director (British, 50 years old, born July 1976)
Appointed 12 May 2025
|
Active
|
|
|
Stuart Godman - Director (British, 54 years old, born July 1972)
Appointed 12 May 2025
|
Active
|
|
|
Dan Olsson - Director (British, 57 years old, born January 1969)
Appointed 12 May 2025
|
Active
|
|
|
Timothy Shaw - Director (British, 63 years old, born November 1963)
Appointed 01 December 2005, Resigned 18 November 2015
|
Resigned
|
|
|
Jeffrey Simmons - Director (British, 34 years old, born March 1992)
Appointed 20 February 2023
|
Active
|
|
|
George Tosh - Director (British, 64 years old, born April 1962)
Appointed 15 June 2005, Resigned 12 May 2025
|
Resigned
|
|
|
Hugh Wightwick - Director (British, 65 years old, born September 1961)
Appointed 15 June 2005, Resigned 20 February 2023
|
Resigned
|
|
|
Kathryn Wightwick - Director (British, 65 years old, born May 1961)
Appointed 04 January 2016, Resigned 12 May 2025
|
Resigned
|