|
|
Richard Allott - Director (British, 60 years old, born November 1966)
Appointed 31 May 2023, Resigned 08 July 2025
|
Resigned
|
|
|
Richard Allott - Director (British, 60 years old, born November 1966)
Appointed 12 March 2013, Resigned 18 May 2017
|
Resigned
|
|
|
Jonathan Blackburn - Director (British, 43 years old, born April 1983)
Appointed 18 May 2017, Resigned 12 July 2021
|
Resigned
|
|
|
Richard Carter - Director (British, 43 years old, born July 1983)
Appointed 31 May 2023
|
Active
|
|
|
Adam Clare - Director (British, 45 years old, born November 1981)
Appointed 10 May 2019, Resigned 31 May 2023
|
Resigned
|
|
|
Paola De Bono - Director (Italian, 46 years old, born March 1980)
Appointed 31 May 2023
|
Active
|
|
|
Malcolm Gower - Director (British, 80 years old, born August 1946)
Appointed 19 April 2005, Resigned 11 April 2006
|
Resigned
|
|
|
John Green - Director (British, 79 years old, born May 1947)
Appointed 19 April 2007, Resigned 22 April 2015
|
Resigned
|
|
|
Paul Hilton - Director (British, 77 years old, born November 1949)
Appointed 08 April 2008, Resigned 15 March 2011
|
Resigned
|
|
|
Paul Hilton - Director (British, 77 years old, born November 1949)
Appointed 01 April 2004, Resigned 19 April 2005
|
Resigned
|
|
|
Timothy Holt - Director (British, 74 years old, born February 1952)
Appointed 11 April 2006, Resigned 19 April 2007
|
Resigned
|
|
|
Clive Ireland - Director (British, 80 years old, born May 1946)
Appointed 19 April 2007, Resigned 08 April 2008
|
Resigned
|
|
|
Lin Li - Director (British, 67 years old, born June 1959)
Appointed 22 April 2015, Resigned 10 May 2019
|
Resigned
|
|
|
David MacLellan - Director (British, 64 years old, born December 1962)
Appointed 22 April 2015
|
Active
|
|
|
Neil Main - Director (British, 76 years old, born May 1950)
Appointed 15 March 2011, Resigned 22 April 2015
|
Resigned
|
|
|
Martin Sharp - Director (British, 67 years old, born June 1959)
Appointed 10 June 2010, Resigned 31 March 2013
|
Resigned
|
|
|
William Steen - Director (British, 93 years old, born September 1933)
Appointed 06 July 1995, Resigned 01 April 2004
|
Resigned
|
|
|
Stanley Wilford - Director (British, 63 years old, born December 1963)
Appointed 07 July 2025
|
Active
|
|
|
Stewart Williams - Director (British, 69 years old, born May 1957)
Appointed 28 July 2008, Resigned 10 June 2010
|
Resigned
|