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Edward Buxton - Director
(British, 65 years old, born January 1961)
Appointed 13 September 2013, Resigned 04 October 2019
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Resigned
|
|
|
Jim Close - Director
(British, 64 years old, born September 1962)
Appointed 19 March 2012, Resigned 06 November 2014
|
Resigned
|
|
|
Brian Collett - Director
(British, 83 years old, born January 1943)
Appointed 03 May 2001, Resigned 25 October 2002
|
Resigned
|
|
|
Daniel Davies - Director
(British, 48 years old, born July 1978)
Appointed 17 May 2021
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Active
|
|
|
Sarah Faux - Director
(British, 55 years old, born August 1971)
Appointed 25 October 2002, Resigned 28 May 2003
|
Resigned
|
|
|
Sarah Faux - Director
(British, 55 years old, born August 1971)
Appointed 01 November 2003, Resigned 31 July 2006
|
Resigned
|
|
|
Rufus Grig - Director
(British, 57 years old, born February 1969)
Appointed 30 June 2020, Resigned 17 May 2021
|
Resigned
|
|
|
Meurig Jones - Director
(British, 65 years old, born September 1961)
Appointed 25 May 2010, Resigned 29 April 2011
|
Resigned
|
|
|
James Kent - Director
(British, 69 years old, born September 1957)
Appointed 09 September 2009, Resigned 13 September 2013
|
Resigned
|
|
|
Eric Lakin - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2006, Resigned 29 August 2008
|
Resigned
|
|
|
Paul Lewis - Director
(British, 59 years old, born September 1967)
Appointed 09 August 2007, Resigned 09 September 2009
|
Resigned
|
|
|
Ioan MacRae - Director
(British, 53 years old, born May 1973)
Appointed 17 May 2021, Resigned 28 February 2023
|
Resigned
|
|
|
Brent Marshall - Director
(British, 65 years old, born August 1961)
Appointed 19 March 2012, Resigned 13 September 2013
|
Resigned
|
|
|
Angus McCaffery - Director
(British, 60 years old, born June 1966)
Appointed 13 September 2013, Resigned 04 October 2019
|
Resigned
|
|
|
Gabriel Pirona - Director
(British,French,Italian, 56 years old, born April 1970)
Appointed 03 March 2023
|
Active
|
|
|
Jon Sopher - Director
(British, 61 years old, born April 1965)
Appointed 14 December 2011, Resigned 13 September 2013
|
Resigned
|
|
|
Kevin Stevens - Director
(British, 61 years old, born May 1965)
Appointed 04 October 2019, Resigned 30 June 2020
|
Resigned
|
|
|
William Todd - Director
(British, 68 years old, born November 1958)
Appointed 13 September 2013, Resigned 02 September 2019
|
Resigned
|
|
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Mark Townsend - Director
(British, 63 years old, born March 1963)
Appointed 04 October 2019, Resigned 31 August 2021
|
Resigned
|
|
|
Vim Vithaldas - Director
(British, 59 years old, born January 1967)
Appointed 25 October 2002, Resigned 09 September 2009
|
Resigned
|
|
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Richard Wingfiled - Director
(British, 64 years old, born March 1962)
Appointed 09 September 2009, Resigned 04 November 2011
|
Resigned
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