|
|
Geoffrey Dalton - Director (British, 61 years old, born June 1965)
Appointed 01 April 2018
|
Active
|
|
|
Tracy Davison - Director (English, 56 years old, born January 1970)
Appointed 22 November 2011
|
Active
|
|
|
Geoffrey Grewer - Director (British, 84 years old, born April 1942)
Appointed 01 February 2012, Resigned 31 March 2018
|
Resigned
|
|
|
Samantha Haines - Director (British, 59 years old, born April 1967)
Appointed 01 September 2021
|
Active
|
|
|
Ian Hardy - Director (British, 68 years old, born November 1958)
Appointed 01 February 2012, Resigned 17 January 2019
|
Resigned
|
|
|
Richard Latham - Director (British, 66 years old, born November 1960)
Appointed 01 February 2012
|
Active
|
|
|
John Millar - Director (British, 82 years old, born February 1944)
Appointed 01 February 2012, Resigned 12 February 2014
|
Resigned
|
|
|
Nigel Salisbury - Director (British, 52 years old, born June 1974)
Appointed 01 September 2015, Resigned 11 June 2021
|
Resigned
|