|
|
Adrian Andrist - Director (Swiss, 44 years old, born March 1982)
Appointed 02 July 2020, Resigned 20 September 2021
|
Resigned
|
|
|
Amman Boughan - Director (British, 41 years old, born December 1985)
Appointed 31 January 2020, Resigned 31 March 2021
|
Resigned
|
|
|
Carl Chambers - Director (British, 68 years old, born August 1958)
Appointed 16 February 2012, Resigned 07 January 2019
|
Resigned
|
|
|
Peter Clarkson - Director (British, 48 years old, born May 1978)
Appointed 12 April 2021, Resigned 20 October 2021
|
Resigned
|
|
|
Christopher England - Director (British, 55 years old, born September 1971)
Appointed 10 August 2010
|
Active
|
|
|
Pamela Gaines - Director (British, 71 years old, born October 1955)
Appointed 31 October 2011, Resigned 28 May 2013
|
Resigned
|
|
|
Pamela Gibson - Director (British, 73 years old, born February 1953)
Appointed 31 October 2011, Resigned 28 May 2013
|
Resigned
|
|
|
Jacqueline Hall - Director (British, 63 years old, born June 1963)
Appointed 10 August 2010
|
Active
|
|
|
Colin Hollins - Director (British, 59 years old, born November 1967)
Appointed 01 October 2013, Resigned 31 January 2020
|
Resigned
|
|
|
Timothy Jones - Director (British, 77 years old, born September 1949)
Appointed 10 August 2010, Resigned 23 November 2015
|
Resigned
|
|
|
Timothy Jones - Director (British, 77 years old, born September 1949)
Appointed 13 June 2019, Resigned 31 January 2020
|
Resigned
|
|
|
John Leworthy - Director (British, 63 years old, born September 1963)
Appointed 31 October 2011, Resigned 27 September 2021
|
Resigned
|
|
|
James Smith - Director (British, 40 years old, born March 1986)
Appointed 12 February 2019, Resigned 02 July 2020
|
Resigned
|
|
|
Paul Stanley - Director (British, 59 years old, born September 1967)
Appointed 31 January 2020
|
Active
|
|
|
Michael Walls - Director (British, 63 years old, born October 1963)
Appointed 31 October 2011, Resigned 27 September 2021
|
Resigned
|