|
|
Gary Callard - Director (British, 67 years old, born May 1959)
Appointed 13 May 2017, Resigned 20 March 2022
|
Resigned
|
|
|
Carole Calvert - Director (British, 76 years old, born January 1950)
Appointed 13 May 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Dennis Fowler - Director (British, 84 years old, born January 1942)
Appointed 20 March 2017, Resigned 16 March 2021
|
Resigned
|
|
|
Peter MacKay - Director (British, 69 years old, born September 1957)
Appointed 20 March 2022
|
Active
|
|
|
Kristina Roefs - Director (German, 60 years old, born December 1966)
Appointed 13 May 2017
|
Active
|
|
|
Rajnikant Shah - Director (British, 78 years old, born September 1948)
Appointed 04 June 2014, Resigned 20 March 2017
|
Resigned
|
|
|
Vanessa Smith - Director (British, 76 years old, born October 1950)
Appointed 13 May 2017
|
Active
|
|
|
Gavin Thomas - Director (British, 71 years old, born October 1955)
Appointed 04 June 2014, Resigned 20 March 2017
|
Resigned
|