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Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
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Resigned
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David Cowden - Director
(British, 85 years old, born November 1941)
Appointed 06 April 1999, Resigned 01 December 2000
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Resigned
|
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Peter David - Director
(British, 68 years old, born June 1958)
Appointed 01 January 2007, Resigned 31 December 2016
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Resigned
|
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Trevor Dighton - Director
(British, 77 years old, born July 1949)
Appointed 08 December 2000, Resigned 31 July 2013
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Resigned
|
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Nigel Griffiths - Director
(British, 79 years old, born January 1947)
Appointed 07 January 2002, Resigned 01 January 2007
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Resigned
|
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Nigel Griffiths - Director
(British, 79 years old, born January 1947)
|
Resigned
|
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Richard Hawkins - Director
(British, 77 years old, born December 1949)
Appointed 04 October 1995, Resigned 07 January 2002
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Resigned
|
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Simon Hornby - Director
(American, 68 years old, born September 1958)
Appointed 04 October 1995, Resigned 31 December 1997
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Resigned
|
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Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
|
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Antonio Legarza - Director
(Filipino, 79 years old, born May 1947)
Appointed 04 October 1995, Resigned 30 September 1997
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Resigned
|
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Soren Lundsberg-Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 31 July 2013, Resigned 24 November 2021
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Resigned
|
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Christian Maingot - Director
(Trinidadian, 31 years old, born October 1995)
Appointed 04 October 1995, Resigned 30 September 1997
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Resigned
|
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Henry McKay - Director
(British, 87 years old, born April 1939)
Appointed 04 October 1995, Resigned 06 April 1999
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Resigned
|
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Jesus Pazos - Director
(Trinidadian, 84 years old, born February 1942)
Appointed 04 October 1995, Resigned 30 September 1997
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Resigned
|
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Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
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Resigned
|
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Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
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Active
|
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Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
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Resigned
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Roger Wiggs - Director
(British, 87 years old, born June 1939)
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Resigned
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