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William Cambell - Director
(British, 59 years old, born January 1967)
Appointed 30 July 2020, Resigned 28 November 2023
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Resigned
|
|
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Stuart Dilley - Director
(English, 66 years old, born August 1960)
Appointed 11 August 2015, Resigned 18 April 2016
|
Resigned
|
|
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Michael Donegan - Director
(British, 74 years old, born November 1952)
Appointed 31 August 2017, Resigned 09 August 2018
|
Resigned
|
|
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Raymond Ellis - Director
(British, 70 years old, born December 1956)
Appointed 13 December 2010, Resigned 31 August 2017
|
Resigned
|
|
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William Harkins - Director
(British, 57 years old, born September 1969)
Appointed 13 December 2010
|
Active
|
|
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Iain Harris - Director
(British, 56 years old, born December 1970)
Appointed 19 July 2021
|
Active
|
|
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Gavin Haynes - Director
(British, 55 years old, born August 1971)
Appointed 13 September 2019
|
Active
|
|
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Brendon Kavanagh - Director
(British, 58 years old, born March 1968)
Appointed 13 December 2010, Resigned 03 October 2011
|
Resigned
|
|
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David Kinchlea - Director
(British, 61 years old, born May 1965)
Appointed 01 October 2012, Resigned 28 August 2017
|
Resigned
|
|
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Richard Lewin - Director
(British, 66 years old, born May 1960)
Appointed 18 March 2011, Resigned 31 March 2022
|
Resigned
|
|
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Nicholas Moore - Director
(British, 61 years old, born September 1965)
Appointed 28 August 2017, Resigned 19 July 2021
|
Resigned
|
|
|
Martin Pipe - Director
(English, 53 years old, born December 1973)
Appointed 03 October 2011, Resigned 01 October 2012
|
Resigned
|
|
|
Neil Porter - Director
(British, 64 years old, born April 1962)
Appointed 17 October 2014, Resigned 30 July 2020
|
Resigned
|
|
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Nicholas Smith - Director
(British, 47 years old, born April 1979)
Appointed 13 September 2023, Resigned 13 November 2025
|
Resigned
|
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Rachel Stopard - Director
(British, 61 years old, born January 1965)
Appointed 13 December 2010, Resigned 18 March 2011
|
Resigned
|
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Eric Tocher - Director
(Uk, 57 years old, born September 1969)
Appointed 13 December 2010, Resigned 17 October 2014
|
Resigned
|
|
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Robert Young - Director
(British, 66 years old, born June 1960)
Appointed 25 June 2010, Resigned 16 December 2010
|
Resigned
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