|
|
Timothy Baldwin - Director (British, 65 years old, born February 1961)
Appointed 24 April 2014, Resigned 12 January 2023
|
Resigned
|
|
|
Michael Chessire - Director (British, 74 years old, born September 1952)
Appointed 24 April 2014
|
Active
|
|
|
Stuart Cole - Director (British, 58 years old, born September 1968)
Appointed 13 January 2014, Resigned 14 September 2017
|
Resigned
|
|
|
Winston Reed - Director (British, 54 years old, born July 1972)
Appointed 16 December 2013
|
Active
|
|
|
Duncan Valentine - Director (British, 78 years old, born May 1948)
Appointed 24 April 2014
|
Active
|
|
|
Mark Voss - Director (British, 55 years old, born May 1971)
Appointed 24 April 2014, Resigned 17 November 2021
|
Resigned
|