|
|
Suzanne Avery - Director
(British, 58 years old, born March 1968)
Appointed 22 March 2018
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Active
|
|
|
Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 03 June 2014, Resigned 11 July 2019
|
Resigned
|
|
|
Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 11 July 2019
|
Active
|
|
|
Mark Burton - Director
(British, 78 years old, born May 1948)
Appointed 29 July 2010, Resigned 10 July 2013
|
Resigned
|
|
|
Charles Cayzer - Director
(British, 69 years old, born April 1957)
Appointed 29 July 2010, Resigned 30 September 2016
|
Resigned
|
|
|
Richard Crowder - Director
(British, 76 years old, born March 1950)
Appointed 29 July 2010, Resigned 25 January 2013
|
Resigned
|
|
|
James Dean - Director
(British, 72 years old, born August 1954)
Appointed 29 July 2010, Resigned 29 September 2023
|
Resigned
|
|
|
Alistair Elliott - Director
(British, 64 years old, born February 1962)
Appointed 26 May 2022
|
Active
|
|
|
Robert Fowlds - Director
(British, 65 years old, born June 1961)
Appointed 31 January 2019
|
Active
|
|
|
Sandra Gumm - Director
(Australian, 60 years old, born September 1966)
Appointed 27 March 2024
|
Active
|
|
|
Suzy Hester - Director
(British,Ghanaian,Irish, 61 years old, born June 1965)
Appointed 29 March 2023
|
Active
|
|
|
Andrew Huntley - Director
(British, 87 years old, born January 1939)
Appointed 25 January 2013, Resigned 10 July 2013
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 25 January 2013
|
Active
|
|
|
Nicholas Leslau - Director
(British, 67 years old, born August 1959)
Appointed 06 March 2024
|
Active
|
|
|
William Livingston - Director
(British, 59 years old, born June 1967)
Appointed 31 May 2016, Resigned 20 May 2025
|
Resigned
|
|
|
Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 13 January 2010
|
Active
|
|
|
Harold Mould - Director
(British, 86 years old, born December 1940)
Appointed 29 July 2010, Resigned 25 January 2013
|
Resigned
|
|
|
Katerina Patmore - Director
(British, 41 years old, born May 1985)
Appointed 28 January 2021
|
Active
|
|
|
Alexander Pelmore - Director
(British, 73 years old, born October 1953)
Appointed 25 January 2013, Resigned 31 March 2019
|
Resigned
|
|
|
Humphrey Price - Director
(British, 84 years old, born April 1942)
Appointed 29 July 2010, Resigned 31 March 2015
|
Resigned
|
|
|
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 03 June 2014, Resigned 11 July 2019
|
Resigned
|
|
|
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 11 July 2019
|
Active
|
|
|
Andrew Varley - Director
(British, 76 years old, born September 1950)
Appointed 25 January 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Lionel Vaughan - Director
(British, 79 years old, born October 1947)
Appointed 13 January 2010, Resigned 12 July 2023
|
Resigned
|
|
|
Philip Watson - Director
(British, 78 years old, born August 1948)
Appointed 25 January 2013, Resigned 31 March 2019
|
Resigned
|
|
|
Rosalyn Wilton - Director
(British, 74 years old, born January 1952)
Appointed 25 March 2014, Resigned 24 May 2023
|
Resigned
|
