|
|
Mark Anderson - Director
(British, 60 years old, born February 1966)
Appointed 19 January 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Peter Ayliffe - Director
(English, 73 years old, born March 1953)
Appointed 25 March 2014
|
Active
|
|
|
Paul Bain - Director
(British, 42 years old, born November 1984)
Appointed 02 April 2025
|
Active
|
|
|
David Barker - Director
(British, 80 years old, born May 1946)
Appointed 06 November 2007, Resigned 22 April 2010
|
Resigned
|
|
|
David Dent - Director
(British, 69 years old, born November 1957)
Appointed 06 November 2007, Resigned 08 February 2010
|
Resigned
|
|
|
Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 22 April 2010
|
Active
|
|
|
Ian Filby - Director
(British, 67 years old, born January 1959)
Appointed 19 January 2016, Resigned 04 April 2023
|
Resigned
|
|
|
Simon Jones - Director
(British, 60 years old, born May 1966)
Appointed 20 July 2011, Resigned 21 December 2017
|
Resigned
|
|
|
Peter Klauber - Director
(British, 71 years old, born April 1955)
Appointed 18 November 2009, Resigned 31 December 2015
|
Resigned
|
|
|
Robert Leitao - Director
(British, 63 years old, born June 1963)
Appointed 22 April 2010
|
Active
|
|
|
Penny Lovell - Director
(British, 59 years old, born December 1967)
Appointed 22 April 2010
|
Active
|
|
|
Angela Luger - Director
(British, 64 years old, born August 1962)
Appointed 12 December 2022
|
Active
|
|
|
Peter Nugent - Director
(Irish, 65 years old, born June 1961)
Appointed 13 May 2009, Resigned 22 July 2019
|
Resigned
|
|
|
Brian Pettit - Director
(British, 73 years old, born January 1953)
Appointed 06 November 2007, Resigned 30 April 2009
|
Resigned
|
|
|
Julian Taylor - Director
(British, 56 years old, born June 1970)
Appointed 30 April 2008
|
Active
|
|
|
Leigh Thomas - Director
(South African, 58 years old, born September 1968)
Appointed 02 July 2019
|
Active
|
|
|
Nicholas Wilkinson - Director
(British, 60 years old, born May 1966)
Appointed 24 March 2011, Resigned 19 June 2015
|
Resigned
|
