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Mikey Cuddihy - Director
(American, 74 years old, born February 1952)
Appointed 07 March 2022
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Active
|
|
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Sarah Hunter - Director
(British, 69 years old, born July 1957)
Appointed 19 November 2012
|
Active
|
|
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Martin Kay - Director
(British, 61 years old, born January 1965)
Appointed 19 November 2012, Resigned 18 November 2015
|
Resigned
|
|
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Martin Kay - Director
(British, 61 years old, born January 1965)
Appointed 16 November 2016, Resigned 27 January 2020
|
Resigned
|
|
|
Martin Kay - Director
(British, 61 years old, born January 1965)
Appointed 22 February 2021, Resigned 13 October 2021
|
Resigned
|
|
|
John Kenward - Director
(British, 82 years old, born July 1944)
Appointed 19 November 2012, Resigned 24 November 2014
|
Resigned
|
|
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John Kenward - Director
(British, 82 years old, born July 1944)
Appointed 18 November 2015, Resigned 30 October 2017
|
Resigned
|
|
|
John Kenward - Director
(British, 82 years old, born July 1944)
Appointed 27 January 2020, Resigned 19 July 2021
|
Resigned
|
|
|
Jennifer Leeburn - Director
(British, 77 years old, born October 1949)
Appointed 19 November 2012, Resigned 20 March 2023
|
Resigned
|
|
|
Jennifer Leeburn - Director
(British, 77 years old, born October 1949)
Appointed 04 March 2025
|
Active
|
|
|
Jeremy Page - Director
(British, 68 years old, born February 1958)
Appointed 19 November 2012, Resigned 16 November 2016
|
Resigned
|
|
|
Jeremy Page - Director
(British, 68 years old, born February 1958)
Appointed 30 October 2017, Resigned 22 February 2021
|
Resigned
|
|
|
Jeremy Page - Director
(British, 68 years old, born February 1958)
Appointed 07 March 2022, Resigned 04 March 2025
|
Resigned
|
|
|
Richard Powell - Director
(British, 67 years old, born October 1959)
Appointed 01 February 2019, Resigned 07 March 2022
|
Resigned
|
|
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Richard Powell - Director
(British, 67 years old, born October 1959)
Appointed 20 March 2023
|
Active
|
|
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Robert Senior - Director
(British, 74 years old, born February 1952)
Appointed 19 November 2012
|
Active
|
