|
|
Robert Allen - Director (British, 52 years old, born October 1974)
Appointed 18 June 2024
|
Active
|
|
|
Jonathan Booth - Director (British, 62 years old, born April 1964)
Appointed 10 September 2007, Resigned 18 June 2024
|
Resigned
|
|
|
Stephen Cohen - Director (British, 73 years old, born September 1953)
Appointed 21 August 2019, Resigned 09 April 2020
|
Resigned
|
|
|
Alexander Easton - Director (British, 50 years old, born January 1976)
Appointed 28 February 2023
|
Active
|
|
|
Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 18 May 2003, Resigned 18 May 2003
|
Resigned
|
|
|
Dorothy Graeme - Nominee Secretary (British)
Appointed 18 May 2003, Resigned 18 May 2003
|
Resigned
|
|
|
Ivan Logan - Director (British, 73 years old, born September 1953)
Appointed 18 May 2003, Resigned 18 June 2024
|
Resigned
|
|
|
John Marshall - Director (British, 82 years old, born February 1944)
Appointed 18 May 2003, Resigned 14 April 2005
|
Resigned
|
|
|
Anthony Spain - Director (British, 66 years old, born August 1960)
Appointed 22 October 2020, Resigned 31 January 2024
|
Resigned
|
|
|
Jason Wintie - Director (British, 55 years old, born September 1971)
Appointed 21 August 2019, Resigned 13 January 2021
|
Resigned
|