|
|
Mark Hooton - Director
(British, 65 years old, born October 1961)
Appointed 01 July 2020
|
Active
|
|
|
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 23 November 2015, Resigned 01 July 2020
|
Resigned
|
|
|
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 13 February 2026
|
Active
|
|
|
John Kiernander - Director
(British, 82 years old, born April 1944)
Appointed 16 September 2010, Resigned 13 February 2026
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 04 October 2024
|
Active
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 28 October 2010, Resigned 28 September 2018
|
Resigned
|
|
|
Eileen Sawyer - Director
(British, 47 years old, born September 1979)
Appointed 28 September 2018, Resigned 04 October 2024
|
Resigned
|
|
|
Roger Thornton - Director
(British, 55 years old, born May 1971)
Appointed 06 October 2022
|
Active
|
|
|
Malcolm Turner - Director
(British, 91 years old, born September 1935)
Appointed 23 November 2015, Resigned 06 October 2022
|
Resigned
|
