|
|
Brian Baker - Director
(British, 59 years old, born May 1967)
Appointed 31 March 2017, Resigned 17 October 2019
|
Resigned
|
|
|
Robert Braid - Director
(British, 50 years old, born March 1976)
Appointed 16 November 2012
|
Active
|
|
|
Claire Carpenter - Director
(British, 39 years old, born December 1987)
Appointed 01 May 2025
|
Active
|
|
|
Terence Cole - Director
(British, 94 years old, born August 1932)
Appointed 16 November 2012, Resigned 06 July 2020
|
Resigned
|
|
|
Patrick Kelly - Director
(Irish, 59 years old, born September 1967)
Appointed 16 November 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Stephen Lawrence - Director
(British, 65 years old, born January 1961)
Appointed 20 December 2011, Resigned 16 November 2012
|
Resigned
|
|
|
Nigel Lax - Director
(British, 69 years old, born October 1957)
Appointed 20 December 2011, Resigned 19 October 2022
|
Resigned
|
|
|
Mark Lewis - Director
(British, 57 years old, born September 1969)
Appointed 17 October 2019, Resigned 18 April 2025
|
Resigned
|
|
|
Mark Steinberg - Director
(British, 67 years old, born July 1959)
Appointed 19 October 2022
|
Active
|
|
|
Jonathan Whittingham - Director
(British, 51 years old, born December 1975)
Appointed 06 July 2020
|
Active
|
