|
|
John Carrick - Director (British, 83 years old, born April 1943)
Appointed 19 January 2004, Resigned 31 January 2013
|
Resigned
|
|
|
Alastair Dunn - Nominee Director (British, 60 years old, born January 1966)
Appointed 05 December 2003, Resigned 19 January 2004
|
Resigned
|
|
|
Jeremy Glen - Nominee Director (British, 60 years old, born October 1966)
Appointed 05 December 2003, Resigned 19 January 2004
|
Resigned
|
|
|
Jeremy Glen - Nominee Secretary (British)
Appointed 05 December 2003, Resigned 19 January 2004
|
Resigned
|
|
|
Mary Kelly - Director (British, 83 years old, born November 1943)
Appointed 19 January 2004, Resigned 12 August 2023
|
Resigned
|
|
|
Kevin Kelly - Director (British, 66 years old, born August 1960)
Appointed 28 March 2013
|
Active
|
|
|
Martin McCue - Director (British, 63 years old, born January 1963)
Appointed 02 April 2020
|
Active
|
|
|
Roger Pearl - Director (British, 80 years old, born September 1946)
Appointed 19 January 2004, Resigned 31 March 2004
|
Resigned
|
|
|
Peter Ross - Director (British, 90 years old, born February 1936)
Appointed 15 December 2003, Resigned 31 October 2014
|
Resigned
|
|
|
Jonathan Turner - Director (British, 49 years old, born May 1977)
Appointed 15 December 2003
|
Active
|
|
|
Alan Whyte - Director (British, 44 years old, born August 1982)
Appointed 02 April 2025
|
Active
|