|
|
John Banks - Director (British, 73 years old, born October 1953)
Appointed 12 February 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Paul Donaldson - Director (British, 57 years old, born March 1969)
Appointed 05 July 2007, Resigned 13 February 2009
|
Resigned
|
|
|
Richard East - Director (British, 59 years old, born January 1967)
Appointed 18 February 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Kim-Marie Freeston - Director (British, 67 years old, born January 1959)
Appointed 19 November 2008, Resigned 30 March 2012
|
Resigned
|
|
|
Gary Irvine - Director (British, 59 years old, born October 1967)
Appointed 05 July 2007, Resigned 30 March 2012
|
Resigned
|
|
|
Marc Jones - Director (Irish, 51 years old, born November 1975)
Appointed 05 July 2007, Resigned 03 June 2008
|
Resigned
|
|
|
Adrian Klean - Director (British, 57 years old, born May 1969)
Appointed 05 July 2007, Resigned 04 May 2010
|
Resigned
|
|
|
Iain Moir - Director (British, 61 years old, born November 1965)
Appointed 03 November 2010, Resigned 30 March 2012
|
Resigned
|
|
|
William Mortimer - Director (British, 80 years old, born October 1946)
Appointed 17 May 2010, Resigned 17 May 2010
|
Resigned
|
|
|
Kate Roberts - Director (British, 46 years old, born November 1980)
Appointed 01 February 2022
|
Active
|
|
|
Martin Shaw - Director (British, 46 years old, born September 1980)
Appointed 11 January 2017
|
Active
|
|
|
John Simmonds - Director (British, 60 years old, born December 1966)
Appointed 01 January 2010
|
Active
|
|
|
Ashley Williams - Director (British, 59 years old, born February 1967)
Appointed 19 November 2008, Resigned 22 January 2009
|
Resigned
|