|
|
John Aspinall - Director (British, 66 years old, born May 1960)
Appointed 11 March 2010, Resigned 14 July 2023
|
Resigned
|
|
|
Tony Boyd - Director (New Zealander, 73 years old, born January 1953)
Appointed 29 November 2023
|
Active
|
|
|
Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 11 March 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Martyn Kennedy - Director (British, 70 years old, born February 1956)
Appointed 11 March 2010, Resigned 30 June 2017
|
Resigned
|
|
|
Richard Noble - Director (British, 56 years old, born January 1970)
Appointed 25 November 2022
|
Active
|
|
|
Neil Paramore - Director (British, 64 years old, born June 1962)
Appointed 25 November 2022, Resigned 02 June 2023
|
Resigned
|
|
|
Derek Playford - Director (British, 63 years old, born February 1963)
Appointed 01 July 2017, Resigned 31 December 2022
|
Resigned
|