|
|
Nicholas Ash - Director
(British, 57 years old, born July 1969)
Appointed 18 August 2015, Resigned 12 May 2017
|
Resigned
|
|
|
Iain Chisholm - Director
(British, 76 years old, born March 1950)
Appointed 12 May 2017, Resigned 02 January 2018
|
Resigned
|
|
|
David Clapperton - Director
(British, 64 years old, born May 1962)
Appointed 03 August 2011, Resigned 18 August 2015
|
Resigned
|
|
|
David Kirkham - Director
(British, 59 years old, born February 1967)
Appointed 15 June 2021, Resigned 26 September 2022
|
Resigned
|
|
|
Karen Laing - Director
(British, 64 years old, born April 1962)
Appointed 23 November 2011, Resigned 25 January 2013
|
Resigned
|
|
|
Nicholas Leaves - Director
(British, 59 years old, born June 1967)
Appointed 18 August 2015, Resigned 12 May 2017
|
Resigned
|
|
|
Jay Lecoque - Director
(American, 64 years old, born November 1962)
Appointed 12 May 2017
|
Active
|
|
|
Susan McIntosh - Nominee Director
(British, 56 years old, born October 1970)
Appointed 03 August 2011, Resigned 03 August 2011
|
Resigned
|
|
|
Timothy Metcalfe - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2015, Resigned 12 May 2017
|
Resigned
|
|
|
Marieanne Miller - Director
(British, 58 years old, born December 1968)
Appointed 23 November 2011, Resigned 21 November 2013
|
Resigned
|
|
|
Trevor Nolan - Director
(British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
|
Resigned
|
|
|
Joanne Parkin - Director
(British, 51 years old, born May 1975)
Appointed 23 November 2011, Resigned 18 August 2015
|
Resigned
|
|
|
Peter Trainer - Director
(British, 74 years old, born May 1952)
Appointed 03 August 2011, Resigned 03 August 2011
|
Resigned
|
|
|
Russell Wheatcroft - Director
(British, 55 years old, born February 1971)
Appointed 12 May 2017, Resigned 15 June 2021
|
Resigned
|
