|
|
David Bailey - Director (British, 63 years old, born November 1963)
Appointed 04 August 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Andrew Carnegie - Director (British, 67 years old, born March 1959)
Appointed 23 January 2014, Resigned 19 September 2017
|
Resigned
|
|
|
Michael Carter - Director (British, 72 years old, born June 1954)
Appointed 01 November 2012, Resigned 09 December 2014
|
Resigned
|
|
|
Simon Davies - Director (British, 65 years old, born January 1961)
Appointed 23 January 2014
|
Active
|
|
|
Philip Eames - Director (British, 62 years old, born March 1964)
Appointed 30 November 2012, Resigned 15 May 2014
|
Resigned
|
|
|
Stephen Masters - Director (British, 63 years old, born March 1963)
Appointed 14 August 2017, Resigned 19 April 2024
|
Resigned
|
|
|
Simon Rendell - Director (British, 64 years old, born November 1962)
Appointed 30 November 2012
|
Active
|
|
|
Nicholas Rowley - Director (British, 77 years old, born December 1949)
Appointed 17 June 2014, Resigned 09 December 2014
|
Resigned
|
|
|
Lee Stonehouse - Director (British, 63 years old, born March 1963)
Appointed 10 November 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Michael Taylor - Director (British, 70 years old, born June 1956)
Appointed 10 November 2014, Resigned 01 July 2015
|
Resigned
|
|
|
Andrew Walton-Green - Director (British, 63 years old, born May 1963)
Appointed 03 February 2016, Resigned 19 April 2024
|
Resigned
|
|
|
Colin Wood - Director (British, 58 years old, born May 1968)
Appointed 03 February 2016, Resigned 19 April 2024
|
Resigned
|