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Michael Austin - Director
(British, 65 years old, born May 1961)
Appointed 17 November 2010, Resigned 29 February 2016
|
Resigned
|
|
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Michael Bower - Director
(British, 66 years old, born September 1960)
Appointed 17 November 2010, Resigned 31 March 2022
|
Resigned
|
|
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Dennis Child - Director
(British, 80 years old, born December 1946)
Appointed 17 November 2010, Resigned 22 March 2017
|
Resigned
|
|
|
Richard Craven - Director
(British, 61 years old, born June 1965)
Appointed 01 January 2022
|
Active
|
|
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Stewart Cummings - Director
(British, 49 years old, born March 1977)
Appointed 17 November 2010, Resigned 31 March 2022
|
Resigned
|
|
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Simon Davies - Director
(British, 68 years old, born January 1958)
Appointed 18 July 2016, Resigned 31 March 2025
|
Resigned
|
|
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Andrew Dawson - Director
(British, 72 years old, born November 1954)
Appointed 01 January 2020
|
Active
|
|
|
Robert Dugdale - Director
(British, 77 years old, born July 1949)
Appointed 17 November 2010, Resigned 31 March 2020
|
Resigned
|
|
|
Janet Fortune - Director
(British, 68 years old, born April 1958)
Appointed 18 July 2016, Resigned 31 March 2025
|
Resigned
|
|
|
David Heffron - Director
(British, 61 years old, born May 1965)
Appointed 01 March 2025
|
Active
|
|
|
Keith Hinds - Director
(British, 67 years old, born May 1959)
Appointed 01 January 2020
|
Active
|
|
|
John Holden - Director
(British, 69 years old, born December 1957)
Appointed 08 October 2010, Resigned 20 October 2010
|
Resigned
|
|
|
Christopher Hudson - Director
(British, 69 years old, born November 1957)
Appointed 17 November 2010, Resigned 31 March 2022
|
Resigned
|
|
|
Neil McCallum - Director
(British, 47 years old, born May 1979)
Appointed 01 December 2023
|
Active
|
|
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Paul Oldfield - Director
(British, 62 years old, born October 1964)
Appointed 01 March 2025
|
Active
|
|
|
Russell Piper - Director
(British, 67 years old, born November 1959)
Appointed 20 October 2010, Resigned 31 March 2024
|
Resigned
|
|
|
Katherine Robb-Webb - Director
(British, 62 years old, born December 1964)
Appointed 20 October 2010, Resigned 25 November 2015
|
Resigned
|
|
|
Susan Sedgwick - Director
(British, 72 years old, born September 1954)
Appointed 01 January 2020
|
Active
|
|
|
Julian Sellars - Director
(British, 53 years old, born October 1973)
Appointed 25 November 2015, Resigned 14 December 2018
|
Resigned
|
|
|
Nerissa Stewart - Director
(British, 40 years old, born March 1986)
Appointed 01 October 2019
|
Active
|
|
|
Gweco Directors Limited - Director
Appointed 08 October 2010, Resigned 20 October 2010
|
Resigned
|
