|
|
Duncan Callaghan - Director (British, 59 years old, born October 1967)
Appointed 27 October 2017
|
Active
|
|
|
Jonathan Carter - Director (British, 62 years old, born February 1964)
Appointed 20 August 2008, Resigned 29 February 2024
|
Resigned
|
|
|
Trevor Davies - Director (British, 80 years old, born March 1946)
Appointed 28 October 2009, Resigned 05 October 2011
|
Resigned
|
|
|
Stephen Donaldson - Director (British, 69 years old, born June 1957)
Appointed 04 February 2008, Resigned 31 March 2016
|
Resigned
|
|
|
Matthew Hume - Director (British, 56 years old, born April 1970)
Appointed 01 June 2024
|
Active
|
|
|
Susan Johnson - Director (British, 62 years old, born December 1964)
Appointed 04 February 2008, Resigned 30 April 2023
|
Resigned
|
|
|
Fiona Lettice - Director (British, 59 years old, born November 1967)
Appointed 07 November 2016, Resigned 01 June 2024
|
Resigned
|
|
|
David Petley - Director (British, 58 years old, born May 1968)
Appointed 24 March 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Maureen Pooley - Director (English, 80 years old, born October 1946)
Appointed 18 January 2008, Resigned 04 March 2008
|
Resigned
|
|
|
David Richardson - Director (British, 62 years old, born August 1964)
Appointed 05 October 2011, Resigned 24 March 2015
|
Resigned
|
|
|
Jenny Striker - Director (British, 49 years old, born February 1977)
Appointed 18 January 2008, Resigned 04 March 2008
|
Resigned
|
|
|
Brian Summers - Director (British, 76 years old, born October 1950)
Appointed 04 February 2008, Resigned 27 October 2017
|
Resigned
|