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Gregory Cook - Director
(British, 61 years old, born July 1965)
Appointed 12 December 2017, Resigned 27 September 2022
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Resigned
|
|
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Philip Cook - Director
(British, 72 years old, born July 1954)
Appointed 12 December 2017, Resigned 14 May 2019
|
Resigned
|
|
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Graham Fisher - Director
(British, 72 years old, born May 1954)
Appointed 15 September 2011
|
Active
|
|
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Charles Hajdamach - Director
(British, 80 years old, born December 1946)
Appointed 12 August 2010, Resigned 16 January 2013
|
Resigned
|
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Meriel Harris - Director
(British, 82 years old, born February 1944)
Appointed 22 December 2010, Resigned 28 June 2022
|
Resigned
|
|
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Janet Hendry - Director
(British, 59 years old, born December 1967)
Appointed 22 December 2010, Resigned 30 June 2011
|
Resigned
|
|
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Graham Knowles - Director
(British, 80 years old, born February 1946)
Appointed 12 August 2010
|
Active
|
|
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Allister Malcolm - Director
(British, 51 years old, born May 1975)
Appointed 15 September 2011
|
Active
|
|
|
James Measell - Director
(American, 84 years old, born February 1942)
Appointed 14 May 2019
|
Active
|
|
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Stephen Pollock-Hill - Director
(British, 78 years old, born March 1948)
Appointed 12 August 2010, Resigned 14 July 2011
|
Resigned
|
|
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Larry Priest - Director
(British, 66 years old, born March 1960)
Appointed 19 July 2022
|
Active
|
|
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John Smith - Director
(British, 86 years old, born August 1940)
Appointed 12 December 2017, Resigned 24 February 2019
|
Resigned
|
|
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Gavin Whitehouse - Director
(British, 58 years old, born January 1968)
Appointed 14 May 2019
|
Active
|
|
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Audrey Whitty - Director
(Irish, 49 years old, born May 1977)
Appointed 12 December 2017, Resigned 01 February 2023
|
Resigned
|
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David Williams-Thomas - Director
(British, 87 years old, born December 1939)
Appointed 16 September 2010, Resigned 15 December 2014
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Resigned
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