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Samantha Bond - Director
(British, 52 years old, born December 1974)
Appointed 29 September 2022
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Active
|
|
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James Booth - Director
(British, 53 years old, born October 1973)
Appointed 07 August 2013, Resigned 31 May 2014
|
Resigned
|
|
|
Graeme Denison - Director
(British, 66 years old, born July 1960)
Appointed 11 July 2013, Resigned 30 July 2013
|
Resigned
|
|
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Charles Edwards - Director
(Australian, 47 years old, born November 1979)
Appointed 30 July 2013, Resigned 23 October 2018
|
Resigned
|
|
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Jonathan Green - Director
(British, 52 years old, born March 1974)
Appointed 19 September 2018, Resigned 20 October 2020
|
Resigned
|
|
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Gary Hall - Director
(British, 47 years old, born December 1979)
Appointed 03 March 2022
|
Active
|
|
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Duncan Johnson - Director
(British, 56 years old, born May 1970)
Appointed 11 July 2013, Resigned 07 August 2013
|
Resigned
|
|
|
Edwina Johnston - Director
(British, 65 years old, born March 1961)
Appointed 07 August 2013, Resigned 31 August 2020
|
Resigned
|
|
|
Tracy Lanes - Director
(British, 61 years old, born January 1965)
Appointed 31 March 2014, Resigned 14 September 2018
|
Resigned
|
|
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Valerie Michie - Director
(British, 51 years old, born July 1975)
Appointed 31 August 2020
|
Active
|
|
|
Stephen Page - Director
(British, 64 years old, born October 1962)
Appointed 01 June 2014, Resigned 16 January 2015
|
Resigned
|
|
|
Roger Storey - Director
(British, 78 years old, born October 1948)
Appointed 01 May 2015, Resigned 25 October 2018
|
Resigned
|
|
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Benjamin Taberner - Director
(British, 54 years old, born January 1972)
Appointed 29 April 2021, Resigned 12 October 2022
|
Resigned
|
|
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Gareth Williams - Director
(British, 48 years old, born June 1978)
Appointed 31 March 2014, Resigned 31 March 2022
|
Resigned
|
|
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Oval Nominees Limited - Director
Appointed 11 July 2013, Resigned 11 July 2013
|
Resigned
|
