|
|
James Ackroyd-Cooper - Director (British, 54 years old, born October 1972)
Appointed 30 May 2012
|
Active
|
|
|
Emily Ackroyd-Cooper - Director (British, 54 years old, born November 1972)
Appointed 30 May 2012, Resigned 23 June 2014
|
Resigned
|
|
|
Mary Alexander - Director (British, 59 years old, born June 1967)
Appointed 22 August 2014, Resigned 12 March 2018
|
Resigned
|
|
|
Allan Cooper - Director (British, 82 years old, born July 1944)
Appointed 09 June 1999
|
Active
|
|
|
Jolita Sacks - Director (Lithuanian, 52 years old, born April 1974)
Appointed 12 March 2018, Resigned 26 April 2022
|
Resigned
|
|
|
Christian Suter - Director (Swiss, 58 years old, born January 1968)
Appointed 09 June 1999, Resigned 29 May 2012
|
Resigned
|
|
|
William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 09 June 1999, Resigned 09 June 1999
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary (British)
Appointed 09 June 1999, Resigned 09 June 1999
|
Resigned
|