|
|
Grant Cooper - Director
(British, 65 years old, born March 1961)
Appointed 04 February 2010, Resigned 09 January 2012
|
Resigned
|
|
|
Piers De Vigne - Director
(British, 45 years old, born May 1981)
Appointed 20 May 2010, Resigned 10 January 2022
|
Resigned
|
|
|
Edward Gould - Director
(British, 33 years old, born September 1993)
Appointed 29 June 2020, Resigned 31 July 2025
|
Resigned
|
|
|
Peter Gould - Director
(British, 67 years old, born October 1959)
Appointed 22 February 2012, Resigned 15 July 2015
|
Resigned
|
|
|
Nicholas Gould - Director
(British, 68 years old, born April 1958)
Appointed 22 February 2012, Resigned 15 July 2015
|
Resigned
|
|
|
Daniel Harrison - Director
(British, 40 years old, born May 1986)
Appointed 14 July 2025
|
Active
|
|
|
Fintan Hoddy - Director
(British, 48 years old, born October 1978)
Appointed 31 December 2021
|
Active
|
|
|
Michelle Jones - Director
(British, 56 years old, born December 1970)
Appointed 15 July 2015, Resigned 07 January 2016
|
Resigned
|
|
|
Paul McFadyen - Director
(British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 11 April 2016
|
Resigned
|
|
|
Katharine Morshead - Director
(British, 41 years old, born October 1985)
Appointed 11 April 2016
|
Active
|
|
|
Sydney Taylor - Director
(British, 59 years old, born October 1967)
Appointed 01 May 2020
|
Active
|
|
|
Stephen Whybrow - Director
(British, 49 years old, born April 1977)
Appointed 04 February 2010, Resigned 22 February 2012
|
Resigned
|
