|
|
Torsten Bruce-Morgan - Director (British, 61 years old, born April 1965)
Appointed 10 October 2007, Resigned 25 September 2009
|
Resigned
|
|
|
James Cooke-Priest - Director (British, 55 years old, born May 1971)
Appointed 17 December 2013, Resigned 21 January 2019
|
Resigned
|
|
|
Jayne Harvey - Director (British, 60 years old, born November 1966)
Appointed 07 October 2013, Resigned 19 May 2017
|
Resigned
|
|
|
Christopher Hughes - Director (British, 62 years old, born February 1964)
Appointed 23 May 2007
|
Active
|
|
|
Stephen Lane - Director (British, 29 years old, born November 1997)
Appointed 06 June 2023
|
Active
|
|
|
Nicola Meadley - Director (British, 61 years old, born October 1965)
Appointed 23 May 2007, Resigned 06 April 2009
|
Resigned
|
|
|
Andrew Morris - Director (British, 74 years old, born October 1952)
Appointed 14 June 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 09 April 2009, Resigned 07 October 2013
|
Resigned
|
|
|
Phil Soar - Director (British, 79 years old, born June 1947)
Appointed 17 December 2013, Resigned 27 April 2020
|
Resigned
|
|
|
Sanjay Wadhwani - Director (British, 56 years old, born September 1970)
Appointed 14 June 2007, Resigned 09 April 2009
|
Resigned
|
|
|
Mark Wilderspin - Director (British, 61 years old, born June 1965)
Appointed 17 December 2013, Resigned 31 January 2017
|
Resigned
|
|
|
Mark Wilderspin - Director (British, 61 years old, born June 1965)
Appointed 25 September 2009, Resigned 30 April 2013
|
Resigned
|