|
|
Timothy Bonham - Director (British, 74 years old, born June 1952)
Appointed 05 December 2017
|
Active
|
|
|
James Carleton - Director (British, 57 years old, born August 1969)
Appointed 26 November 2009, Resigned 17 December 2010
|
Resigned
|
|
|
Clare Cecil - Director (British, 48 years old, born June 1978)
Appointed 24 November 2015
|
Active
|
|
|
Edward Clive - Director (British, 58 years old, born March 1968)
Appointed 24 May 2018, Resigned 06 October 2021
|
Resigned
|
|
|
John Nutting - Director (British, 84 years old, born August 1942)
Appointed 17 December 2010, Resigned 24 April 2018
|
Resigned
|
|
|
William Oswald - Director (British, 64 years old, born May 1962)
Appointed 24 November 2015
|
Active
|
|
|
David Pennell - Director (British, 52 years old, born August 1974)
Appointed 06 October 2021
|
Active
|
|
|
Angela Reid - Director (British, 71 years old, born May 1955)
Appointed 17 December 2010
|
Active
|
|
|
James Thorne - Director (British, 73 years old, born October 1953)
Appointed 25 November 2009, Resigned 26 November 2009
|
Resigned
|
|
|
Tyrolese (Directors) Limited - Director
Appointed 25 November 2009, Resigned 17 December 2010
|
Resigned
|