|
|
Matthew Bambery - Director (British, 48 years old, born May 1978)
Appointed 05 December 2013
|
Active
|
|
|
Michael Clancy - Director (British, 77 years old, born June 1949)
Appointed 09 May 2006, Resigned 23 September 2011
|
Resigned
|
|
|
Nicholas Davis - Director (British, 67 years old, born December 1959)
Appointed 09 May 2006, Resigned 19 December 2014
|
Resigned
|
|
|
John Durston - Director (British, 82 years old, born April 1944)
Appointed 15 September 2006, Resigned 31 July 2019
|
Resigned
|
|
|
Nigel Harris - Director (British, 67 years old, born November 1959)
Appointed 09 May 2006, Resigned 31 May 2021
|
Resigned
|
|
|
Mark Jackson - Director (British, 70 years old, born November 1956)
Appointed 24 September 2021
|
Active
|
|
|
Simon Jackson - Director (British, 57 years old, born June 1969)
Appointed 17 March 2014, Resigned 10 November 2021
|
Resigned
|
|
|
Mark Phillips - Director (British, 58 years old, born November 1968)
Appointed 20 April 2022
|
Active
|
|
|
Matthew Thornton - Director (British, 45 years old, born June 1981)
Appointed 04 March 2024, Resigned 14 November 2025
|
Resigned
|