|
|
John Cragg - Director (British, 59 years old, born February 1967)
Appointed 01 January 2025
|
Active
|
|
|
Darren Edwards - Director (British, 58 years old, born July 1968)
Appointed 08 January 2024, Resigned 01 January 2025
|
Resigned
|
|
|
Keith Hampson - Director (British, 74 years old, born July 1952)
Appointed 25 July 2006, Resigned 14 November 2016
|
Resigned
|
|
|
Paul Lynskey - Director (British, 71 years old, born April 1955)
Appointed 01 September 2006, Resigned 07 March 2016
|
Resigned
|
|
|
Simon Moorhouse - Director (British, 53 years old, born December 1973)
Appointed 08 January 2024
|
Active
|
|
|
Jatinder Nurpuri - Director (British, 63 years old, born March 1963)
Appointed 22 March 2016, Resigned 08 January 2024
|
Resigned
|
|
|
Peter Whale - Director (British, 77 years old, born February 1949)
Appointed 25 July 2006, Resigned 08 January 2024
|
Resigned
|
|
|
Henry Whale - Director (British, 53 years old, born August 1973)
Appointed 01 September 2006, Resigned 08 January 2024
|
Resigned
|
|
|
Max Whale - Director (British, 50 years old, born April 1976)
Appointed 01 September 2006, Resigned 08 January 2024
|
Resigned
|