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Francois Barker - Director
(British, 62 years old, born October 1964)
Appointed 13 June 2012, Resigned 31 August 2013
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Resigned
|
|
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Paul Birt - Director
(British, 65 years old, born July 1961)
Appointed 13 June 2012, Resigned 13 March 2017
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Resigned
|
|
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Claire Bond - Director
(British, 47 years old, born March 1979)
Appointed 27 January 2014
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Active
|
|
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Gary Campbell - Director
(British, 62 years old, born September 1964)
Appointed 18 March 2013
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Active
|
|
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Gareth Crawley - Director
(British, 70 years old, born May 1956)
Appointed 13 June 2012, Resigned 31 August 2015
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Resigned
|
|
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Rachael Dinn-Carlton - Director
(British, 38 years old, born August 1988)
Appointed 13 July 2017, Resigned 12 July 2021
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Resigned
|
|
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Graeme Findlay - Director
(British, 55 years old, born December 1971)
Appointed 13 June 2012, Resigned 12 February 2015
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Resigned
|
|
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Roulla Gabriel - Director
(British, 62 years old, born June 1964)
Appointed 01 September 2015, Resigned 05 May 2021
|
Resigned
|
|
|
Stephen Gowan - Director
(British, 76 years old, born September 1950)
Appointed 13 June 2012, Resigned 31 August 2015
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Resigned
|
|
|
Robert Keates - Director
(British, 50 years old, born December 1976)
Appointed 03 November 2016
|
Active
|
|
|
Stuart Landen Brookes - Director
(British, 52 years old, born October 1974)
Appointed 13 June 2012, Resigned 01 August 2012
|
Resigned
|
|
|
Drew Lomas - Director
(British, 61 years old, born December 1965)
Appointed 13 June 2012, Resigned 31 August 2014
|
Resigned
|
|
|
Caroline Messett - Director
(British, 54 years old, born September 1972)
Appointed 15 October 2012, Resigned 16 December 2016
|
Resigned
|
|
|
Louise Porter - Director
(British, 44 years old, born May 1982)
Appointed 24 September 2015
|
Active
|
|
|
Catherine Ridout - Director
(British, 51 years old, born December 1975)
Appointed 27 January 2014
|
Active
|
|
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Neil Rintoul - Director
(British, 58 years old, born October 1968)
Appointed 15 October 2012, Resigned 31 August 2015
|
Resigned
|
|
|
David Savigar - Director
(British, 45 years old, born June 1981)
Appointed 19 November 2012, Resigned 26 June 2014
|
Resigned
|
|
|
Justine Singer - Director
(British, 57 years old, born May 1969)
Appointed 13 June 2012, Resigned 11 November 2016
|
Resigned
|
|
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John Ward - Director
(British, 56 years old, born August 1970)
Appointed 03 November 2016
|
Active
|
|
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Jill Waters - Director
(British, 68 years old, born February 1958)
Appointed 13 June 2012, Resigned 31 August 2019
|
Resigned
|
|
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Richard Whitehead - Director
(British, 46 years old, born July 1980)
Appointed 27 January 2014
|
Active
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