|
|
David Allen - Director (British, 57 years old, born January 1969)
Appointed 15 November 2022
|
Active
|
|
|
Daniel Beal - Director (British, 44 years old, born June 1982)
Appointed 01 March 2025, Resigned 16 March 2026
|
Resigned
|
|
|
Roger Case - Director (British, 74 years old, born May 1952)
Appointed 13 March 2007, Resigned 28 September 2013
|
Resigned
|
|
|
Christopher Eve - Director (British, 58 years old, born February 1968)
Appointed 13 January 2015, Resigned 30 May 2017
|
Resigned
|
|
|
Raymond Gollop - Director (British, 71 years old, born March 1955)
Appointed 13 March 2007, Resigned 15 November 2022
|
Resigned
|
|
|
Barry Lambert - Director (British, 79 years old, born November 1947)
Appointed 13 January 2015, Resigned 30 May 2017
|
Resigned
|
|
|
John Ringwood - Director (British, 57 years old, born December 1969)
Appointed 13 March 2007, Resigned 31 May 2011
|
Resigned
|
|
|
Andrew Ross - Director (British, 64 years old, born August 1962)
Appointed 13 July 2011, Resigned 23 January 2016
|
Resigned
|
|
|
Glen Steward - Director (British, 51 years old, born April 1975)
Appointed 15 November 2022
|
Active
|