|
|
Peter Brunton - Director (British, 82 years old, born June 1944)
Appointed 20 July 2006, Resigned 24 July 2008
|
Resigned
|
|
|
Ferdinandus Dees - Director (Dutch, 63 years old, born March 1963)
Appointed 01 October 2017
|
Active
|
|
|
Alastair Hunter - Director (British, 75 years old, born March 1951)
Appointed 24 July 2008, Resigned 26 August 2017
|
Resigned
|
|
|
Helen Hunter - Director (British, 73 years old, born February 1953)
Appointed 24 July 2008, Resigned 29 March 2016
|
Resigned
|
|
|
Richard Malthouse - Director (British, 75 years old, born May 1951)
Appointed 11 May 2016
|
Active
|
|
|
Adrienne McGachie - Director (British, 58 years old, born October 1968)
Appointed 01 March 2009, Resigned 18 May 2018
|
Resigned
|
|
|
Edmund Papworth - Director (British, 53 years old, born September 1973)
Appointed 23 January 2016, Resigned 01 October 2019
|
Resigned
|
|
|
Margaret Parker - Director (British, 74 years old, born June 1952)
Appointed 20 July 2006, Resigned 24 July 2008
|
Resigned
|
|
|
Hamish Wilson - Director (British, 70 years old, born February 1956)
Appointed 01 May 2009
|
Active
|
|
|
Mark Wozencroft - Director (British, 65 years old, born July 1961)
Appointed 01 March 2009, Resigned 19 June 2018
|
Resigned
|
|
|
Martin Wright - Director (British, 68 years old, born May 1958)
Appointed 23 January 2016
|
Active
|