|
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Deepak Bhatia - Director
(British, 74 years old, born April 1952)
Appointed 01 July 2015, Resigned 06 October 2018
|
Resigned
|
|
|
Priya Bhatia - Director
(British, 63 years old, born January 1963)
Appointed 03 October 2020, Resigned 05 October 2021
|
Resigned
|
|
|
Mari Brooks - Director
(British, 68 years old, born May 1958)
Appointed 07 October 2017, Resigned 06 October 2018
|
Resigned
|
|
|
Evelyne Butler - Director
(French,British, 79 years old, born November 1947)
Appointed 01 October 2022
|
Active
|
|
|
Lesley Compton - Director
(British, 61 years old, born April 1965)
Appointed 05 October 2019, Resigned 03 October 2020
|
Resigned
|
|
|
Andrew Craig - Director
(British, 59 years old, born March 1967)
Appointed 15 February 2017, Resigned 07 October 2017
|
Resigned
|
|
|
Stuart Cullum - Director
(British, 76 years old, born May 1950)
Appointed 13 October 2018
|
Active
|
|
|
Angela Darby - Director
(British, 72 years old, born September 1954)
Appointed 13 March 2017, Resigned 07 October 2017
|
Resigned
|
|
|
Bernie De Souza - Director
(British, 63 years old, born May 1963)
Appointed 13 October 2018, Resigned 03 October 2020
|
Resigned
|
|
|
Martyn Gilbey - Director
(British, 76 years old, born July 1950)
Appointed 01 July 2015, Resigned 06 October 2018
|
Resigned
|
|
|
Christopher Hilditch - Director
(British, 68 years old, born October 1958)
Appointed 09 October 2021
|
Active
|
|
|
Angeli Khanna - Director
(British, 72 years old, born August 1954)
Appointed 05 October 2021, Resigned 01 October 2022
|
Resigned
|
|
|
Peter Kilford - Director
(British, 60 years old, born June 1966)
Appointed 01 October 2015, Resigned 05 October 2019
|
Resigned
|
|
|
David Lennox - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2015, Resigned 15 February 2017
|
Resigned
|
|
|
Philip Littlewood - Director
(British, 75 years old, born July 1951)
Appointed 01 July 2015, Resigned 15 February 2017
|
Resigned
|
|
|
Gordon MacKie - Director
(British, 68 years old, born March 1958)
Appointed 01 July 2015, Resigned 20 July 2018
|
Resigned
|
|
|
Phil McBrown - Director
(British, 60 years old, born June 1966)
Appointed 07 October 2017, Resigned 03 October 2020
|
Resigned
|
|
|
Edward McCoy - Director
(British, 54 years old, born March 1972)
Appointed 13 October 2018
|
Active
|
|
|
Adrian Murray - Director
(British, 63 years old, born May 1963)
Appointed 13 October 2018, Resigned 09 October 2021
|
Resigned
|
|
|
David Peach - Director
(British, 76 years old, born May 1950)
Appointed 05 October 2019
|
Active
|
|
|
Alan Pestell - Director
(British, 63 years old, born June 1963)
Appointed 01 July 2015, Resigned 06 October 2018
|
Resigned
|
|
|
Alan Pestell - Director
(British, 63 years old, born June 1963)
Appointed 05 October 2019
|
Active
|
|
|
James Riddell - Director
(British, 76 years old, born February 1950)
Appointed 11 April 2017, Resigned 03 March 2018
|
Resigned
|
|
|
Brian Smith - Director
(British, 69 years old, born April 1957)
Appointed 15 February 2017, Resigned 05 October 2019
|
Resigned
|
|
|
Brian Smith - Director
(British, 69 years old, born April 1957)
Appointed 03 October 2020, Resigned 01 October 2022
|
Resigned
|
|
|
Russell Thomson - Director
(British, 70 years old, born May 1956)
Appointed 03 October 2020
|
Active
|
|
|
Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 01 October 2022
|
Active
|
|
|
Monica Whelan - Director
(British, 77 years old, born October 1949)
Appointed 13 October 2018, Resigned 05 October 2019
|
Resigned
|
