|
|
Keith Amato - Director (British, 73 years old, born November 1953)
Appointed 17 March 2006, Resigned 26 March 2010
|
Resigned
|
|
|
Alistair Borthwick - Director (British, 57 years old, born June 1969)
Appointed 26 July 2019
|
Active
|
|
|
Louise Evans - Director (British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
|
Resigned
|
|
|
James Gundy - Director (British, 61 years old, born April 1965)
Appointed 17 March 2006
|
Active
|
|
|
Ian Hartley - Director (British, 73 years old, born April 1953)
Appointed 08 October 2009, Resigned 01 April 2016
|
Resigned
|
|
|
James Kidwell - Director (British, 64 years old, born March 1962)
Appointed 24 June 2015, Resigned 26 July 2019
|
Resigned
|
|
|
William Middleton - Director (British, 70 years old, born September 1956)
Appointed 17 March 2006, Resigned 31 May 2013
|
Resigned
|
|
|
John Plumbe - Director (British, 74 years old, born October 1952)
Appointed 17 March 2006, Resigned 24 June 2015
|
Resigned
|
|
|
Nicholas Stone - Director (British, 63 years old, born October 1963)
Appointed 26 July 2019
|
Active
|
|
|
Alexander Vane - Director (British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
|
Resigned
|