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Rodney Aldridge - Director
(British, 79 years old, born November 1947)
Appointed 02 November 2011
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Active
|
|
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Michael Aldridge - Director
(British, 51 years old, born September 1975)
Appointed 02 November 2011, Resigned 22 October 2015
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Resigned
|
|
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Nigel Badham - Director
(British, 64 years old, born April 1962)
Appointed 22 October 2012, Resigned 14 July 2014
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Resigned
|
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Robert Barton - Director
(British, 58 years old, born October 1968)
Appointed 07 June 2016, Resigned 11 December 2018
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Resigned
|
|
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David Bell - Director
(British, 80 years old, born September 1946)
Appointed 02 November 2011
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Active
|
|
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Michael Britch - Director
(British, 68 years old, born February 1958)
Appointed 29 October 2018, Resigned 30 June 2020
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Resigned
|
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Timothy Byles - Director
(British, 68 years old, born December 1958)
Appointed 13 April 2011
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Active
|
|
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John Frankiewicz - Director
(British, 71 years old, born February 1955)
Appointed 02 November 2011, Resigned 31 December 2014
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Resigned
|
|
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Nicolas Guerin - Director
(French, 60 years old, born July 1966)
Appointed 25 September 2012, Resigned 16 April 2015
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Resigned
|
|
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Paul Hackwell - Director
(British, 70 years old, born July 1956)
Appointed 02 November 2011, Resigned 31 May 2017
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Resigned
|
|
|
Fiona McDermott - Director
(British, 59 years old, born March 1967)
Appointed 19 March 2018, Resigned 22 October 2018
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Resigned
|
|
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John McDonough - Director
(British, 75 years old, born November 1951)
Appointed 02 November 2011
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Active
|
|
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 02 November 2011, Resigned 22 October 2012
|
Resigned
|
|
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 19 November 2012, Resigned 16 April 2015
|
Resigned
|
|
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Ian Ruddock - Director
(British, 61 years old, born March 1965)
Appointed 21 November 2013, Resigned 04 July 2014
|
Resigned
|
|
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Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 14 July 2014, Resigned 16 April 2015
|
Resigned
|
|
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Stephane Slama-Royer - Director
(French, 61 years old, born August 1965)
Appointed 02 November 2011, Resigned 25 September 2012
|
Resigned
|
|
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Paul Smith - Director
(British, 67 years old, born November 1959)
Appointed 02 November 2011, Resigned 19 November 2012
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Resigned
|
|
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Madani Sow - Director
(French, 71 years old, born November 1955)
Appointed 02 November 2011, Resigned 16 April 2015
|
Resigned
|
|
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Sara Waller - Director
(British, 51 years old, born July 1975)
Appointed 02 April 2015, Resigned 13 November 2018
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Resigned
|
|
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James Wallis - Director
(British, 38 years old, born October 1988)
Appointed 01 October 2018
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Active
|
|
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Richard Willmott - Director
(British, 63 years old, born May 1963)
Appointed 02 November 2011, Resigned 16 April 2015
|
Resigned
|
|
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Sally Wilson - Director
(British, 61 years old, born January 1965)
Appointed 02 November 2011, Resigned 31 March 2015
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Resigned
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