|
|
Martin Haines - Director
(British, 54 years old, born June 1972)
Appointed 11 May 2016
|
Active
|
|
|
Lucinda Hicks - Director
(British, 47 years old, born July 1979)
Appointed 24 August 2015, Resigned 31 May 2022
|
Resigned
|
|
|
Tim Hincks - Director
(British, 59 years old, born February 1967)
Appointed 09 April 2015, Resigned 24 August 2015
|
Resigned
|
|
|
Daniel Isaacs - Director
(British, 59 years old, born July 1967)
Appointed 09 April 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Richard Johnston - Director
(British, 59 years old, born May 1967)
Appointed 24 August 2015, Resigned 14 August 2020
|
Resigned
|
|
|
Jacqueline Moreton - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2022
|
Active
|
|
|
Saravjit Nijjer - Director
(British, 50 years old, born September 1976)
Appointed 01 November 2023
|
Active
|
|
|
Derek O'gara - Director
(Irish, 61 years old, born July 1965)
Appointed 01 September 2020, Resigned 31 October 2023
|
Resigned
|
|
|
Peter Salmon - Director
(British, 70 years old, born May 1956)
Appointed 01 September 2020, Resigned 30 April 2022
|
Resigned
|
|
|
Diederick Santer - Director
(British, 57 years old, born July 1969)
Appointed 09 April 2015, Resigned 28 February 2019
|
Resigned
|
|
|
Karen Wilson - Director
(British, 53 years old, born December 1973)
Appointed 28 February 2019
|
Active
|
