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Stephen Anderson - Director
(British, 74 years old, born December 1952)
Appointed 26 April 2006, Resigned 31 August 2006
|
Resigned
|
|
|
Rowan Baker - Director
(British, 53 years old, born November 1973)
Appointed 10 September 2021, Resigned 27 September 2024
|
Resigned
|
|
|
Anthony Douglas - Director
(British, 63 years old, born March 1963)
Appointed 01 October 2007, Resigned 01 December 2009
|
Resigned
|
|
|
Gary France - Director
(British, 69 years old, born April 1957)
Appointed 26 April 2006, Resigned 31 August 2006
|
Resigned
|
|
|
Benjamin Hamer - Director
(British, 58 years old, born April 1968)
Appointed 22 December 2017, Resigned 09 March 2021
|
Resigned
|
|
|
Alexander Lane - Director
(British, 48 years old, born April 1978)
Appointed 09 March 2021
|
Active
|
|
|
Lee McIntire - Director
(American, 77 years old, born September 1949)
Appointed 31 August 2006, Resigned 30 June 2015
|
Resigned
|
|
|
Alexander McIntyre - Director
(British, 70 years old, born March 1956)
Appointed 17 February 2016, Resigned 10 September 2021
|
Resigned
|
|
|
Jason Millett - Director
(British, 61 years old, born February 1965)
Appointed 23 November 2017
|
Active
|
|
|
Raymond O'rourke - Director
(Irish, 79 years old, born January 1947)
Appointed 31 August 2006, Resigned 01 October 2007
|
Resigned
|
|
|
Stephen Pycroft - Director
(British, 68 years old, born October 1958)
Appointed 31 August 2006, Resigned 23 November 2017
|
Resigned
|
|
|
Anna Stewart - Director
(British, 62 years old, born May 1964)
Appointed 01 December 2009, Resigned 17 February 2016
|
Resigned
|
|
|
Rachel Stringer - Director
(British, 47 years old, born August 1979)
Appointed 03 February 2017, Resigned 22 December 2017
|
Resigned
|
|
|
Paul Teasdale - Director
(Australian, 55 years old, born October 1971)
Appointed 27 September 2024
|
Active
|
|
|
Mark Thurston - Director
(British, 59 years old, born January 1967)
Appointed 30 June 2015, Resigned 03 February 2017
|
Resigned
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