|
|
Allan Collins - Director
(British, 64 years old, born January 1962)
Appointed 29 July 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Nicholas De Lotbiniere - Director
(British, 71 years old, born August 1955)
Appointed 09 March 2010, Resigned 25 July 2023
|
Resigned
|
|
|
Jonathan Dingle - Director
(British, 53 years old, born May 1973)
Appointed 09 March 2010, Resigned 03 May 2013
|
Resigned
|
|
|
Alex Graham - Director
(British, 50 years old, born March 1976)
Appointed 07 May 2010, Resigned 19 August 2011
|
Resigned
|
|
|
Ros MacHin - Director
(British, 50 years old, born August 1976)
Appointed 07 May 2010, Resigned 19 August 2011
|
Resigned
|
|
|
Timothy Maynard - Director
(British, 65 years old, born February 1961)
Appointed 15 February 2016, Resigned 31 December 2020
|
Resigned
|
|
|
Nicola McGinnis - Director
(British, 51 years old, born July 1975)
Appointed 01 January 2021, Resigned 25 July 2023
|
Resigned
|
|
|
Rupert Sebag-Moontefiore - Director
(British, 73 years old, born November 1953)
Appointed 29 July 2011, Resigned 15 February 2016
|
Resigned
|
|
|
Andrew Tucker - Director
(British, 60 years old, born September 1966)
Appointed 31 May 2012
|
Active
|
|
|
Simon Wallis - Director
(British, 55 years old, born June 1971)
Appointed 07 May 2010, Resigned 19 August 2011
|
Resigned
|
|
|
David Whittington - Director
(British, 52 years old, born June 1974)
Appointed 07 May 2010, Resigned 19 August 2011
|
Resigned
|
