|
|
John Baddeley - Director
(British, 65 years old, born July 1961)
Appointed 02 July 2010, Resigned 21 September 2010
|
Resigned
|
|
|
Richard Boorman - Director
(British, 77 years old, born July 1949)
Appointed 21 September 2010
|
Active
|
|
|
Michael Browne - Director
(British, 84 years old, born December 1942)
Appointed 21 September 2010, Resigned 25 March 2013
|
Resigned
|
|
|
Peter Campbell - Director
(British, 77 years old, born August 1949)
Appointed 21 September 2010, Resigned 05 November 2014
|
Resigned
|
|
|
Justin Charlton-Jones - Director
(British, 63 years old, born February 1963)
Appointed 02 November 2022
|
Active
|
|
|
Raeburn Colville - Director
(British, 74 years old, born June 1952)
Appointed 05 October 2011, Resigned 22 November 2022
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 78 years old, born March 1948)
Appointed 21 September 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Paul Daly - Director
(British, 63 years old, born August 1963)
Appointed 29 March 2023
|
Active
|
|
|
Alick Finlayson - Director
(British, 73 years old, born November 1953)
Appointed 05 November 2014, Resigned 22 November 2017
|
Resigned
|
|
|
John Holtby - Director
(British, 76 years old, born June 1950)
Appointed 21 September 2010
|
Active
|
|
|
Andrew Hughes - Director
(British, 63 years old, born February 1963)
Appointed 11 November 2015, Resigned 13 November 2019
|
Resigned
|
|
|
Andrew Hughes - Director
(British, 63 years old, born February 1963)
Appointed 13 November 2019, Resigned 10 November 2021
|
Resigned
|
|
|
Jonathan Hunt - Director
(British, 83 years old, born March 1943)
Appointed 21 September 2010, Resigned 05 October 2011
|
Resigned
|
|
|
William Hurrell - Director
(British, 80 years old, born February 1946)
Appointed 25 March 2013, Resigned 05 November 2014
|
Resigned
|
|
|
Patrick Marriott - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2012, Resigned 01 May 2015
|
Resigned
|
|
|
Rupert Marsh - Director
(British, 65 years old, born January 1961)
Appointed 02 November 2022
|
Active
|
|
|
Ian Oldershaw - Director
(British, 68 years old, born May 1958)
Appointed 21 September 2010
|
Active
|
|
|
David Pritchard - Director
(British, 65 years old, born February 1961)
Appointed 13 November 2019
|
Active
|
|
|
Timothy Richmond - Director
(British, 79 years old, born November 1947)
Appointed 21 September 2010
|
Active
|
|
|
Mark Smith - Director
(British, 68 years old, born March 1958)
Appointed 25 March 2013, Resigned 29 November 2021
|
Resigned
|
|
|
Martin Todd - Director
(British, 57 years old, born July 1969)
Appointed 22 November 2017, Resigned 02 November 2022
|
Resigned
|
