|
|
Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 07 December 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 21 December 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 21 December 2006, Resigned 20 October 2009
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 19 June 2023
|
Resigned
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022, Resigned 19 June 2023
|
Resigned
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 07 December 2010, Resigned 20 December 2017
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016
|
Active
|
|
|
Alistair Mitchell - Director
(British, 80 years old, born November 1946)
Appointed 05 January 1989, Resigned 21 December 2006
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 21 December 2006, Resigned 07 July 2010
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
|
Alastair Wallace - Director
(British, 104 years old, born May 1922)
|
Resigned
|
|
|
John Wallace - Director
(British)
|
Resigned
|
|
|
Debra Yudolph - Director
(British, 62 years old, born April 1964)
Appointed 21 December 2006, Resigned 19 December 2008
|
Resigned
|
