|
|
Varun Chanrai - Director (British, 42 years old, born November 1984)
Appointed 06 June 2018, Resigned 01 September 2025
|
Resigned
|
|
|
Ashwin Grover - Director (British, 43 years old, born July 1983)
Appointed 06 June 2018, Resigned 01 September 2025
|
Resigned
|
|
|
Peter Kershaw - Director (British, 76 years old, born January 1950)
Appointed 21 December 1995, Resigned 07 March 2002
|
Resigned
|
|
|
Sarah MacKenzie - Director (British, 40 years old, born March 1986)
Appointed 13 October 2023
|
Active
|
|
|
James McGarr - Director (British, 67 years old, born February 1959)
Appointed 21 December 1995, Resigned 06 June 2018
|
Resigned
|
|
|
Susan Osbaldeston - Director (British, 75 years old, born August 1951)
Appointed 21 December 1995, Resigned 12 December 2003
|
Resigned
|
|
|
Beverley Rossington - Director (British, 47 years old, born April 1979)
Appointed 09 September 2009, Resigned 06 June 2018
|
Resigned
|
|
|
Jennifer Rossington - Director (British, 52 years old, born March 1974)
Appointed 09 September 2009, Resigned 12 July 2018
|
Resigned
|
|
|
William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 21 December 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary (British)
Appointed 21 December 1995, Resigned 21 December 1995
|
Resigned
|