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Roderick Anthony - Director
(British, 66 years old, born September 1960)
Appointed 06 December 2005, Resigned 30 April 2006
|
Resigned
|
|
|
Nicholas Baldwin - Director
(British, 74 years old, born December 1952)
Appointed 06 December 2005, Resigned 30 April 2012
|
Resigned
|
|
|
Simon Bennett - Director
(British, 74 years old, born September 1952)
Appointed 01 October 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Anthony Bloxham - Director
(British, 77 years old, born March 1949)
Appointed 25 April 2006, Resigned 30 April 2012
|
Resigned
|
|
|
Anthony Boyle - Director
(British, 66 years old, born July 1960)
Appointed 17 December 2008, Resigned 18 October 2010
|
Resigned
|
|
|
David Clarke - Director
(British, 78 years old, born May 1948)
Appointed 22 December 2005, Resigned 30 September 2012
|
Resigned
|
|
|
Jason Dewhurst - Director
(British, 47 years old, born January 1979)
Appointed 01 September 2021
|
Active
|
|
|
Alison Fendley - Director
(British, 56 years old, born June 1970)
Appointed 01 October 2012
|
Active
|
|
|
Martin Griffiths - Director
(British, 50 years old, born May 1976)
Appointed 31 October 2005, Resigned 06 December 2005
|
Resigned
|
|
|
William Griffiths - Director
(British, 73 years old, born September 1953)
Appointed 06 December 2005, Resigned 30 September 2012
|
Resigned
|
|
|
Christopher Hadkiss - Director
(British, 66 years old, born January 1960)
Appointed 31 January 2008, Resigned 31 March 2012
|
Resigned
|
|
|
Paula Hay-Plumb - Director
(British, 66 years old, born March 1960)
Appointed 27 November 2006, Resigned 30 September 2012
|
Resigned
|
|
|
Richard Hewitt-Jones - Director
(British, 60 years old, born April 1966)
Appointed 07 December 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Peter Hobbs - Director
(British, 88 years old, born March 1938)
Appointed 06 December 2005, Resigned 25 April 2006
|
Resigned
|
|
|
Trevor Howitt - Director
(British, 79 years old, born September 1947)
Appointed 06 December 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Michael Loveland - Director
(British, 83 years old, born September 1943)
Appointed 06 December 2005, Resigned 25 September 2006
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 58 years old, born October 1968)
Appointed 11 October 2013, Resigned 16 July 2018
|
Resigned
|
|
|
Chanu Nagpal - Director
(British, 48 years old, born April 1978)
Appointed 01 December 2005, Resigned 06 December 2005
|
Resigned
|
|
|
Neil Palmer - Director
(British, 58 years old, born December 1968)
Appointed 31 October 2005, Resigned 06 December 2005
|
Resigned
|
|
|
Alan Pratt - Director
(British, 60 years old, born December 1966)
Appointed 01 October 2012, Resigned 18 September 2019
|
Resigned
|
|
|
Christophe Prince - Director
(British, 54 years old, born August 1972)
Appointed 11 July 2018
|
Active
|
|
|
Ian Revill - Director
(British, 75 years old, born December 1951)
Appointed 24 September 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Jennifer Stewart - Director
(British, 51 years old, born April 1975)
Appointed 18 September 2019, Resigned 01 September 2021
|
Resigned
|
|
|
Mark Turner - Director
(British, 61 years old, born April 1965)
Appointed 31 January 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Stephen Webb - Director
(British, 58 years old, born October 1968)
Appointed 01 October 2012, Resigned 31 December 2013
|
Resigned
|
|
|
David Werrett - Director
(British, 77 years old, born October 1949)
Appointed 06 December 2005, Resigned 30 July 2007
|
Resigned
|
