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John Ainsworth - Director
(British, 85 years old, born September 1941)
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Resigned
|
|
|
Stuart Bell - Director
(British, 44 years old, born March 1982)
Appointed 31 March 2016, Resigned 19 July 2018
|
Resigned
|
|
|
James Crabb - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
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Christopher Davies - Director
(British, 56 years old, born March 1970)
Appointed 02 June 2025, Resigned 13 August 2025
|
Resigned
|
|
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Barbara Gibbes - Director
(British, 51 years old, born July 1975)
Appointed 22 June 2020, Resigned 30 September 2022
|
Resigned
|
|
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Richard Ingram - Director
(British, 63 years old, born April 1963)
Appointed 08 May 2018, Resigned 28 August 2018
|
Resigned
|
|
|
Anna Lawrence - Director
(British, 47 years old, born May 1979)
Appointed 30 May 2025
|
Active
|
|
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Nigel Lingwood - Director
(British, 67 years old, born March 1959)
Appointed 24 September 2003, Resigned 22 June 2020
|
Resigned
|
|
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John Morrison - Director
(British, 42 years old, born October 1984)
Appointed 02 November 2020, Resigned 30 May 2025
|
Resigned
|
|
|
Wilson Ng - Director
(Malaysian, 45 years old, born September 1981)
Appointed 01 October 2022
|
Active
|
|
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Aubrey Thomas - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Bruce Thompson - Director
(British, 71 years old, born April 1955)
Appointed 05 September 2002, Resigned 08 May 2018
|
Resigned
|
|
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Jonathan Thomson - Director
(British, 54 years old, born August 1972)
Appointed 16 May 2019, Resigned 02 November 2020
|
Resigned
|
