|
|
Greig Barker - Director
(British, 57 years old, born September 1969)
Appointed 27 February 2015, Resigned 25 November 2019
|
Resigned
|
|
|
Peter Bisset - Director
(British, 44 years old, born July 1982)
Appointed 01 March 2021
|
Active
|
|
|
Simon Bradbury - Director
(British, 65 years old, born June 1961)
Appointed 20 December 2005, Resigned 31 May 2023
|
Resigned
|
|
|
David Brown - Director
(British, 60 years old, born March 1966)
Appointed 27 February 2015, Resigned 01 May 2016
|
Resigned
|
|
|
Helen Buck - Director
(British, 66 years old, born April 1960)
Appointed 17 October 2018, Resigned 31 March 2023
|
Resigned
|
|
|
Paul Hardy - Director
(British, 50 years old, born April 1976)
Appointed 25 November 2019, Resigned 01 March 2021
|
Resigned
|
|
|
Paul Hardy - Director
(British, 50 years old, born April 1976)
Appointed 26 May 2023
|
Active
|
|
|
Hugh Morris - Director
(British, 74 years old, born March 1952)
Appointed 20 February 2002, Resigned 27 February 2015
|
Resigned
|
|
|
Caterina O Dell - Director
(Italian, 71 years old, born February 1955)
Appointed 25 February 2004, Resigned 27 February 2015
|
Resigned
|
|
|
Julian O'dell - Director
(British, 64 years old, born May 1962)
Appointed 20 December 2005, Resigned 27 February 2015
|
Resigned
|
|
|
John Pokora - Director
(British, 72 years old, born February 1954)
Appointed 20 December 2005, Resigned 27 February 2015
|
Resigned
|
|
|
Geoffrey Roberts - Director
(British, 68 years old, born December 1958)
Appointed 27 February 2015, Resigned 01 May 2015
|
Resigned
|
|
|
Russell Sansby - Director
(British, 65 years old, born August 1961)
Appointed 20 December 2005, Resigned 19 June 2018
|
Resigned
|
|
|
David Thomas - Director
(British, 69 years old, born March 1957)
Appointed 21 March 2005, Resigned 19 June 2018
|
Resigned
|
|
|
David Thomas - Director
(British, 79 years old, born July 1947)
Appointed 20 February 2002, Resigned 20 March 2009
|
Resigned
|
|
|
Yvonne Wayne - Nominee Director
(British, 46 years old, born July 1980)
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
|
|
Harold Wayne - Nominee Secretary
(British)
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
|
|
Gregory Young - Director
(British, 60 years old, born November 1966)
Appointed 01 May 2016, Resigned 31 May 2023
|
Resigned
|
