|
|
Gordon Aitken - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Richard Bond - Director
(British, 78 years old, born February 1948)
Appointed 01 April 1998, Resigned 29 June 2012
|
Resigned
|
|
|
Rishpal Channa - Director
(British, 36 years old, born June 1990)
Appointed 09 November 2022
|
Active
|
|
|
Graham Drake - Director
(British, 60 years old, born November 1966)
Appointed 29 June 2012, Resigned 09 November 2022
|
Resigned
|
|
|
John Goldschmidt - Director
(British, 83 years old, born October 1943)
Appointed 01 February 1997, Resigned 01 April 1998
|
Resigned
|
|
|
Peter Harris - Director
(British, 91 years old, born July 1935)
Appointed 05 August 1998, Resigned 01 May 2000
|
Resigned
|
|
|
Peter Harris - Director
(British, 91 years old, born July 1935)
Appointed 28 May 1996, Resigned 01 April 1998
|
Resigned
|
|
|
James Hastings - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Michael Hodder - Director
(British, 91 years old, born September 1935)
Appointed 28 May 1996, Resigned 01 April 1998
|
Resigned
|
|
|
Ian Jones - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2000, Resigned 16 May 2012
|
Resigned
|
|
|
Sean Joyce - Director
(British, 42 years old, born February 1984)
Appointed 17 February 2023
|
Active
|
|
|
John Keogh - Director
(Irish, 49 years old, born November 1977)
Appointed 01 June 2021
|
Active
|
|
|
Michael Mudie - Director
(British, 80 years old, born August 1946)
Appointed 01 April 1998, Resigned 18 May 1999
|
Resigned
|
|
|
David Partridge - Director
(British, 60 years old, born August 1966)
|
Resigned
|
|
|
June Partridge - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
Christopher Partridge - Director
(British, 62 years old, born April 1964)
|
Resigned
|
|
|
George Partridge - Director
(British, 101 years old, born February 1925)
|
Resigned
|
|
|
Paul Reed - Director
(British, 58 years old, born April 1968)
Appointed 01 July 2014, Resigned 09 November 2022
|
Resigned
|
|
|
Kathryn Ruberry-Shoemack - Director
(British, 37 years old, born April 1989)
Appointed 02 January 2024
|
Active
|
|
|
Brian Smith - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Timothy Smith - Director
(British, 38 years old, born August 1988)
Appointed 09 November 2022, Resigned 28 April 2025
|
Resigned
|
|
|
Timothy Stacey - Director
(British, 60 years old, born December 1966)
Appointed 01 July 2014, Resigned 09 November 2022
|
Resigned
|
|
|
Margaret Thompson - Director
(British, 64 years old, born April 1962)
|
Resigned
|
|
|
Brian Wiltshire - Director
(British, 86 years old, born November 1940)
|
Resigned
|
