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David Clark - Director
(British, 82 years old, born April 1944)
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Resigned
|
|
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Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
|
Resigned
|
|
|
Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 19 July 1994, Resigned 02 December 2013
|
Resigned
|
|
|
Brian Hill - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
|
Resigned
|
|
|
David Morgan - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Derek O'neill - Director
(British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 31 March 2020
|
Resigned
|
|
|
Ian Pargeter - Director
(British, 61 years old, born April 1965)
Appointed 02 July 2007, Resigned 12 September 2022
|
Resigned
|
|
|
Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2024
|
Active
|
|
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Malcolm Shaw - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 27 May 1994, Resigned 19 July 1994
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
|
Active
|
|
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Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
|
Resigned
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