|
|
Craig Buick - Director
(British,Australian, 57 years old, born November 1969)
Appointed 31 December 2015, Resigned 12 May 2020
|
Resigned
|
|
|
Miles Cresswell Turner - Director
(British, 64 years old, born August 1962)
Appointed 31 March 2010, Resigned 10 February 2014
|
Resigned
|
|
|
John De Blocq Van Kuffeler - Director
(Dutch, 77 years old, born January 1949)
Appointed 01 April 2010, Resigned 10 February 2014
|
Resigned
|
|
|
Martin Dunphy - Director
(Irish, 60 years old, born December 1966)
Appointed 01 April 2010, Resigned 10 February 2014
|
Resigned
|
|
|
Jonathan Graham - Director
(British, 57 years old, born May 1969)
Appointed 30 September 2021
|
Active
|
|
|
Paul Jenkins - Director
(British, 57 years old, born November 1969)
Appointed 31 December 2020
|
Active
|
|
|
Jason Lawford - Director
(British, 51 years old, born November 1975)
Appointed 19 March 2010, Resigned 10 February 2014
|
Resigned
|
|
|
Jonathan Morris - Director
(British, 51 years old, born October 1975)
Appointed 12 May 2020, Resigned 30 September 2021
|
Resigned
|
|
|
Peter Richardson - Director
(British, 67 years old, born November 1959)
Appointed 01 April 2010, Resigned 23 January 2020
|
Resigned
|
|
|
Peter Richardson - Director
(British, 67 years old, born November 1959)
Appointed 11 February 2013, Resigned 11 February 2013
|
Resigned
|
|
|
Christopher Ross-Roberts - Director
(British, 63 years old, born May 1963)
Appointed 10 February 2014, Resigned 31 December 2015
|
Resigned
|
|
|
John Sinclair - Director
(British, 79 years old, born February 1947)
Appointed 01 April 2010, Resigned 10 February 2014
|
Resigned
|
|
|
Kenneth Stannard - Director
(British, 60 years old, born February 1966)
Appointed 29 October 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Juliet Telford - Director
(British, 61 years old, born July 1965)
Appointed 05 May 2011, Resigned 08 April 2013
|
Resigned
|
|
|
Derek Usher - Director
(British, 61 years old, born December 1965)
Appointed 23 January 2020, Resigned 31 December 2020
|
Resigned
|
