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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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Gerald Ashby - Director
(British, 77 years old, born November 1949)
Appointed 16 November 1993, Resigned 16 December 2001
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Resigned
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Stephen Baker - Director
(British, 71 years old, born April 1955)
Appointed 10 July 2006, Resigned 26 April 2017
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Resigned
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Graham Buchan - Director
(British, 67 years old, born March 1959)
Appointed 21 January 2003, Resigned 31 March 2010
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Resigned
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William Bush - Director
(American, 76 years old, born April 1950)
Appointed 17 February 2006, 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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Eduard Ceelen - Director
(Belgian, 73 years old, born June 1953)
Appointed 15 January 2002, Resigned 30 November 2004
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Resigned
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John Donne - Director
(British, 93 years old, born January 1933)
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Resigned
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Jeremy Harris - Director
(British, 79 years old, born November 1947)
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Resigned
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Anthony Kelly - Director
(British, 63 years old, born February 1963)
Appointed 02 March 2017, Resigned 08 February 2024
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Resigned
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Peter Kitchen - Director
(British, 59 years old, born November 1967)
Appointed 31 March 2010, Resigned 08 February 2024
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Resigned
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Sarah O'connor - Director
(Us Citizen, 67 years old, born October 1959)
Appointed 09 May 2005, Resigned 27 October 2011
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Resigned
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Scott Waldman - Director
(Us Citizen, 56 years old, born July 1970)
Appointed 27 October 2011, Resigned 02 December 2014
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Resigned
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Jacov Wirtz - Director
(Swiss, 49 years old, born June 1977)
Appointed 08 February 2024
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Active
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