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John Abbott - Director
(British, 56 years old, born January 1970)
Appointed 08 February 2024
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Active
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Stephen Baker - Director
(British, 71 years old, born April 1955)
Appointed 11 March 2008, Resigned 10 May 2017
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Resigned
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Andrew Barry - Director
(British, 64 years old, born November 1962)
Appointed 04 November 2013, Resigned 02 March 2017
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Resigned
|
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 30 April 1997, Resigned 01 February 2001
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Resigned
|
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Graham Buchan - Director
(British, 67 years old, born March 1959)
Appointed 01 November 2001, Resigned 31 March 2010
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Resigned
|
|
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William Bush - Director
(American, 76 years old, born April 1950)
Appointed 28 February 2007, Resigned 27 October 2011
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Resigned
|
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Nicholas Carter - Director
(British, 45 years old, born August 1981)
Appointed 01 November 2016
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Active
|
|
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Michael Cook - Director
(American, 70 years old, born January 1956)
Appointed 11 March 2008, Resigned 04 November 2013
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Resigned
|
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Justin Court - Director
(British, 77 years old, born May 1949)
Appointed 19 June 1997, Resigned 30 June 1999
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Resigned
|
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Paul Craney - Director
(Us Citizen, 78 years old, born November 1948)
Appointed 28 February 2007, Resigned 28 June 2007
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Resigned
|
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Markus Funk - Director
(Swiss, 66 years old, born June 1960)
Appointed 27 October 2011, Resigned 21 April 2015
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Resigned
|
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Steven Giuliano - Director
(United States, 57 years old, born June 1969)
Appointed 11 March 2008, Resigned 27 October 2011
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Resigned
|
|
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Christian Hauser - Director
(Swiss, 47 years old, born November 1979)
Appointed 09 March 2021, Resigned 21 February 2022
|
Resigned
|
|
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James Hirst - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
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Robert Hodgson - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
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Alexander Hoy - Director
(British, 60 years old, born December 1966)
Appointed 27 October 2011, Resigned 09 March 2021
|
Resigned
|
|
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Anthony Kelly - Director
(British, 63 years old, born February 1963)
Appointed 02 March 2017, Resigned 08 February 2024
|
Resigned
|
|
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Franklin Kicklighter - Director
(American, 68 years old, born December 1958)
Appointed 22 December 2015, Resigned 15 February 2019
|
Resigned
|
|
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Peter Kitchen - Director
(British, 59 years old, born November 1967)
Appointed 31 March 2010, Resigned 08 February 2024
|
Resigned
|
|
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John Langton - Director
(British, 86 years old, born October 1940)
Appointed 19 June 1997, Resigned 30 April 2003
|
Resigned
|
|
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David Lewis - Director
(British, 73 years old, born December 1953)
Appointed 14 April 2003, Resigned 03 December 2014
|
Resigned
|
|
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Jeremy Maiden - Director
(British, 65 years old, born April 1961)
Appointed 01 July 1999, Resigned 31 October 2001
|
Resigned
|
|
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John Markham - Director
(British, 80 years old, born July 1946)
Appointed 19 June 1997, Resigned 30 April 2002
|
Resigned
|
|
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Sarah O'connor - Director
(Us Citizen, 67 years old, born October 1959)
Appointed 28 February 2007, Resigned 27 October 2011
|
Resigned
|
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Martin Prime - Director
(British, 82 years old, born August 1944)
Appointed 01 February 2001, Resigned 31 December 2001
|
Resigned
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Michael Rowley - Director
(British, 77 years old, born October 1949)
|
Resigned
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