| Karima Fahmy | |
Director/Board Member
|
19/01/2024
|
15/11/2024
| |
Independent Dir/Board Member
|
19/01/2024
|
15/11/2024
|
|
| Hugh Scott-Barrett | |
Director/Board Member
|
04/01/2021
|
23/02/2024
| |
Independent Dir/Board Member
|
04/01/2021
|
23/02/2024
|
|
| Trudi Clark | |
Director/Board Member
|
04/02/2014
|
31/05/2023
| |
Independent Dir/Board Member
|
04/02/2014
|
31/05/2023
|
|
| Matthew Howard | |
Corporate Officer/Principal
|
-
|
01/07/2022
|
|
| Martin Moore | |
Director/Board Member
|
31/03/2011
|
30/05/2019
| |
Chairman
|
30/05/2019
|
17/06/2021
| |
Independent Dir/Board Member
|
31/03/2011
|
30/05/2019
|
|
| Christopher Russell | |
Director/Board Member
|
31/10/2009
|
02/05/2013
| |
Chairman
|
19/05/2011
|
30/05/2019
| |
Independent Dir/Board Member
|
31/10/2009
|
30/05/2019
|
|
| Peter Cornell | |
Director/Board Member
|
01/05/2015
|
30/05/2019
| |
Independent Dir/Board Member
|
01/05/2015
|
30/05/2019
|
|
| David Preston | |
Director/Board Member
|
01/05/2015
|
30/05/2019
| |
Independent Dir/Board Member
|
01/05/2015
|
30/05/2019
|
|
| Peter Niven | |
Director/Board Member
|
21/01/2005
|
31/05/2017
| |
Chairman
|
13/08/2009
|
03/05/2013
| |
Independent Dir/Board Member
|
21/01/2005
|
31/05/2017
|
|
| Brian William Sweetland | |
Director/Board Member
|
21/01/2005
|
02/06/2016
| |
Independent Dir/Board Member
|
21/01/2005
|
02/06/2016
|
|
| Nicholas J. M. Tostevin | |
Director/Board Member
|
16/02/2010
|
28/05/2015
| |
Independent Dir/Board Member
|
21/01/2005
|
28/05/2015
|
|
| Jonathan Grenfell Hooley | |
Director/Board Member
|
15/09/2010
|
31/12/2013
| |
Independent Dir/Board Member
|
31/10/2009
|
31/12/2013
|
|
| John Holmes Stephen | |
Director/Board Member
|
16/02/2010
|
09/11/2010
| |
Chairman
|
09/11/2010
|
19/05/2011
|
|
| Donald Adamson | |
Director/Board Member
|
01/01/2005
|
31/10/2009
|
|
| Richard Frederick Wilson Kirby | |
Corporate Officer/Principal
|
15/09/2010
|
-
|
|