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Ryan Carver - Director
(British, 42 years old, born November 1984)
Appointed 08 October 2018
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Active
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Theovinder Chatha - Director
(British, 46 years old, born December 1980)
Appointed 27 April 2017, Resigned 27 February 2019
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Resigned
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Grant Clappison - Director
(British, 79 years old, born January 1947)
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Resigned
|
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Mark Collins - Director
(British, 73 years old, born May 1953)
Appointed 31 May 1999, Resigned 14 January 2005
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Resigned
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James Corr - Director
(Scottish, 73 years old, born August 1953)
Appointed 31 May 2001, Resigned 14 January 2005
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Resigned
|
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John Cran - Director
(British, 75 years old, born May 1951)
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Resigned
|
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Ian Cummine - Director
(British, 73 years old, born June 1953)
Appointed 01 September 2004, Resigned 14 January 2005
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Resigned
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Rachelle Frewer - Director
(Australian, 53 years old, born June 1973)
Appointed 06 July 2015, Resigned 21 November 2016
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Resigned
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Thomas Ginty - Director
(British, 41 years old, born March 1985)
Appointed 01 April 2019
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Active
|
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Sean Mahon - Director
(British, 80 years old, born April 1946)
Appointed 24 August 2000, Resigned 14 January 2005
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Resigned
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|
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Neville McDonald - Director
(British, 76 years old, born November 1950)
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Resigned
|
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David Plant - Director
(British, 48 years old, born May 1978)
Appointed 21 November 2016, Resigned 30 September 2018
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Resigned
|
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Noel Poxon - Director
(British, 82 years old, born December 1944)
Appointed 14 January 2005, Resigned 31 May 2011
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Resigned
|
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Nicholas Price - Director
(British, 62 years old, born August 1964)
Appointed 01 April 2012, Resigned 06 July 2015
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Resigned
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Michael Randall - Director
(British, 60 years old, born April 1966)
Appointed 01 October 2010, Resigned 01 January 2013
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Resigned
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David Sampson - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
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Nicholas Seel - Director
(British, 75 years old, born July 1951)
Appointed 29 January 2001, Resigned 01 May 2002
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Resigned
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Roger Stone - Director
(British, 78 years old, born January 1948)
Appointed 14 January 2005, Resigned 01 April 2012
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Resigned
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Andrew Stork - Director
(British, 64 years old, born May 1962)
Appointed 01 July 1995, Resigned 10 July 2001
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Resigned
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Roy Waudby - Director
(British, 98 years old, born September 1928)
|
Resigned
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Jakobus Wolvaardt - Director
(British, 47 years old, born May 1979)
Appointed 05 December 2012, Resigned 27 April 2017
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Resigned
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