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Graham Dunn - Director
(British, 72 years old, born July 1954)
Appointed 24 June 2009, Resigned 23 June 2016
|
Resigned
|
|
|
Tamara Hardman - Director
(Australian, 58 years old, born March 1968)
Appointed 14 September 2009, Resigned 10 December 2016
|
Resigned
|
|
|
Natalia Ivanova - Director
(British, 49 years old, born April 1977)
Appointed 28 June 2013, Resigned 09 September 2015
|
Resigned
|
|
|
James Kirk - Director
(British, 73 years old, born July 1953)
Appointed 25 June 2009, Resigned 18 July 2013
|
Resigned
|
|
|
Faith Matthews - Director
(British, 77 years old, born March 1949)
Appointed 24 June 2009
|
Active
|
|
|
Alexander Osiatynski - Director
(British, 50 years old, born June 1976)
Appointed 11 November 2013
|
Active
|
|
|
Edwina Roberts - Director
(British, 47 years old, born November 1979)
Appointed 16 March 2012
|
Active
|
|
|
David Ryan - Director
(British, 47 years old, born September 1979)
Appointed 16 March 2012, Resigned 27 June 2013
|
Resigned
|
|
|
Anup Sodhi - Director
(British, 52 years old, born October 1974)
Appointed 09 November 2015
|
Active
|
|
|
Ian Stott - Director
(British, 92 years old, born January 1934)
Appointed 14 September 2009, Resigned 16 March 2012
|
Resigned
|
|
|
John Tarrant - Director
(British, 59 years old, born January 1967)
Appointed 16 March 2012, Resigned 23 June 2016
|
Resigned
|
|
|
Brian Tustain - Director
(British, 72 years old, born April 1954)
Appointed 24 June 2009, Resigned 04 September 2019
|
Resigned
|
|
|
Peter Waine - Director
(British, 77 years old, born June 1949)
Appointed 09 September 2015
|
Active
|
|
|
Jeremy Westhead - Director
(British, 50 years old, born January 1976)
Appointed 20 November 2009
|
Active
|
