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David Aikman - Director
(British, 48 years old, born July 1978)
Appointed 16 June 2021
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Active
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David Baldwin - Director
(British, 49 years old, born December 1977)
Appointed 15 April 2019, Resigned 21 April 2020
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Resigned
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Sarah Case - Director
(British, 52 years old, born January 1974)
Appointed 01 April 2010, Resigned 15 April 2019
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Resigned
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Shirley Cullen - Nominee Secretary
(British)
Appointed 27 February 1992, Resigned 03 March 1992
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Resigned
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Sarah Curzon - Director
(British, 52 years old, born September 1974)
Appointed 01 April 2015, Resigned 15 April 2019
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Resigned
|
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James Dobson - Director
(British, 48 years old, born August 1978)
Appointed 01 October 2014, Resigned 15 April 2019
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Resigned
|
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Seamus Gates - Director
(Irish, 67 years old, born July 1959)
Appointed 11 February 2004, Resigned 15 April 2019
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Resigned
|
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Mark Jones - Director
(British, 71 years old, born March 1955)
Appointed 11 February 2004, Resigned 31 March 2014
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Resigned
|
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Andrew Mallett - Director
(British, 60 years old, born April 1966)
Appointed 11 February 2004, Resigned 31 October 2004
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Resigned
|
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Duncan McDonald - Nominee Director
(British, 62 years old, born December 1964)
Appointed 27 February 1992, Resigned 03 March 1992
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Resigned
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Bernard Morgan - Director
(British, 79 years old, born August 1947)
Appointed 03 March 1992, Resigned 31 March 2009
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Resigned
|
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Adrian Norris - Director
(British, 55 years old, born April 1971)
Appointed 08 June 2020
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Active
|
|
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Robert Preece - Director
(British, 70 years old, born March 1956)
Appointed 11 February 2004, Resigned 31 March 2017
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Resigned
|
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Leighton Reed - Director
(British, 58 years old, born July 1968)
Appointed 23 July 2007, Resigned 15 April 2019
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Resigned
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Vikas Sagar - Director
(British, 40 years old, born August 1986)
Appointed 16 June 2021
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Active
|
|
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Stephen Southall - Director
(British, 62 years old, born June 1964)
Appointed 15 April 2019, Resigned 09 June 2020
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Resigned
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Matthew Thomas - Director
(British, 54 years old, born September 1972)
Appointed 01 April 2013, Resigned 15 April 2019
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Resigned
|
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Ian Thomas - Director
(British, 63 years old, born May 1963)
Appointed 01 April 2004, Resigned 15 April 2019
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Resigned
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Malcolm Thomas - Director
(British, 74 years old, born August 1952)
Appointed 11 February 2004, Resigned 31 March 2011
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Resigned
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Ian Tingley - Director
(British, 58 years old, born August 1968)
Appointed 08 June 2020, Resigned 12 April 2021
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Resigned
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