|
|
Lynda Heywood - Director (British, 62 years old, born June 1964)
Appointed 11 August 2016
|
Active
|
|
|
Michael Iddon - Director (British, 61 years old, born January 1965)
Appointed 05 February 2014, Resigned 29 August 2014
|
Resigned
|
|
|
Katherine Koch - Director (British, 56 years old, born October 1970)
Appointed 21 June 2016, Resigned 06 October 2017
|
Resigned
|
|
|
Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 02 June 2011, Resigned 23 January 2015
|
Resigned
|
|
|
Adrian Marsh - Director (British, 60 years old, born June 1966)
Appointed 02 June 2011, Resigned 23 September 2013
|
Resigned
|
|
|
Laurence McIlwee - Director (British, 64 years old, born June 1962)
Appointed 02 June 2011, Resigned 12 April 2013
|
Resigned
|
|
|
Paul Moore - Director (British, 56 years old, born July 1970)
Appointed 23 January 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Adrian Morris - Director (British, 59 years old, born April 1967)
Appointed 08 February 2013, Resigned 29 March 2016
|
Resigned
|
|
|
Lucy Neville-Rolfe - Director (British, 73 years old, born January 1953)
Appointed 02 June 2011, Resigned 02 January 2013
|
Resigned
|
|
|
Shubhi Rao - Director (American, 60 years old, born September 1966)
Appointed 30 March 2015, Resigned 08 April 2016
|
Resigned
|
|
|
Alan Stewart - Director (British, 66 years old, born April 1960)
Appointed 07 April 2016, Resigned 09 August 2019
|
Resigned
|
|
|
David Surdeau - Director (British, 70 years old, born June 1956)
Appointed 04 August 2014, Resigned 30 October 2015
|
Resigned
|
|
|
Robert Welch - Director (British, 60 years old, born June 1966)
Appointed 10 August 2016
|
Active
|