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Thomas Avery - Director (British, 51 years old, born December 1975)
Appointed 24 June 2014
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Active
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Mary Avery - Director (British, 51 years old, born July 1975)
Appointed 09 June 2016, Resigned 30 June 2023
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Resigned
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Sue Biggs - Director (British, 70 years old, born April 1956)
Appointed 21 June 2007, Resigned 30 June 2007
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Resigned
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John Boyle - Director (British, 74 years old, born February 1952)
Appointed 19 December 2005, Resigned 21 June 2007
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Resigned
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Joanna Edmunds - Director (British, 63 years old, born May 1963)
Appointed 01 November 2009, Resigned 16 October 2012
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Resigned
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James Elton - Director (British, 59 years old, born February 1967)
Appointed 30 October 2012, Resigned 24 June 2014
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Resigned
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Andrew Frape - Nominee Director (British, 74 years old, born April 1952)
Appointed 18 September 1992, Resigned 07 October 1992
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Resigned
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Guy Gillon - Director (British, 51 years old, born September 1975)
Appointed 30 October 2012, Resigned 24 June 2014
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Resigned
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Nicholas Hughes - Director (British, 62 years old, born September 1964)
Appointed 15 August 2007, Resigned 30 October 2009
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Resigned
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Robert Jones - Director (British, 47 years old, born January 1979)
Appointed 08 November 2012, Resigned 24 June 2014
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Resigned
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Max Katz - Director (Swiss, 71 years old, born April 1955)
Appointed 21 June 2007, Resigned 01 July 2010
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Resigned
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Roderick Lawford - Director (British, 68 years old, born December 1958)
Appointed 07 February 2006, Resigned 21 June 2007
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Resigned
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Deborah Marshall - Director (British, 65 years old, born August 1961)
Appointed 19 December 2005, Resigned 01 December 2010
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Resigned
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Dustin McGivern - Director (British, 47 years old, born May 1979)
Appointed 30 October 2012, Resigned 24 June 2014
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Resigned
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Mark Norman - Director (British, 62 years old, born March 1964)
Appointed 01 July 2010, Resigned 29 October 2012
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Resigned
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David Pearson - Director (British, 57 years old, born January 1969)
Appointed 07 October 1992, Resigned 15 November 2006
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Resigned
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Annabel Pearson - Director (British, 50 years old, born January 1976)
Appointed 09 June 2016, Resigned 28 September 2017
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Resigned
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David Pearson - Director (British, 57 years old, born January 1969)
Appointed 24 June 2014, Resigned 28 September 2017
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Resigned
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Francis Torrilla - Director (English, 66 years old, born September 1960)
Appointed 01 December 2010, Resigned 29 October 2012
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Resigned
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