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Andrew Birrell - Director
(British,South African, 57 years old, born June 1969)
Appointed 02 April 2012, Resigned 06 January 2016
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Resigned
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Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 11 November 2010, Resigned 23 November 2011
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Resigned
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Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 22 February 2006, Resigned 15 February 2010
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Resigned
|
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James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 11 April 2022
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Active
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Caroline Burton - Director
(British, 76 years old, born January 1950)
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Resigned
|
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Christopher Chapman - Director
(United States, 65 years old, born April 1961)
Appointed 23 November 2011, Resigned 05 March 2012
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Resigned
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Steven Clode - Director
(British, 66 years old, born May 1960)
Appointed 03 June 2008, Resigned 15 February 2010
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Resigned
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Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 06 January 2016, Resigned 12 April 2022
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Resigned
|
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Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 02 August 2001, Resigned 14 November 2003
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Resigned
|
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Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 22 February 2006, Resigned 07 December 2007
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Resigned
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Graham Dumble - Director
(British, 67 years old, born January 1959)
Appointed 31 December 2003, Resigned 09 November 2007
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Resigned
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Patrick Gale - Director
(British, 66 years old, born March 1960)
Appointed 15 February 2010, Resigned 24 October 2011
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Resigned
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Charles Garthwaite - Director
(British, 61 years old, born June 1965)
Appointed 09 July 2010, Resigned 23 November 2011
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Resigned
|
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Roy Gillson - Director
(British, 74 years old, born November 1952)
Appointed 30 June 2011, Resigned 23 November 2011
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Resigned
|
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 29 September 2009, Resigned 23 November 2011
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Resigned
|
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Stephen Groves - Director
(British, 51 years old, born January 1975)
Appointed 23 November 2011, Resigned 06 January 2016
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Resigned
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David Henderson - Director
(British, 82 years old, born September 1944)
Appointed 07 October 1999, Resigned 31 December 2004
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Resigned
|
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John King - Director
(British, 83 years old, born October 1943)
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Resigned
|
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Erik Lagendijk - Director
(Dutch, 66 years old, born September 1960)
Appointed 11 November 2010, Resigned 23 November 2011
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Resigned
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John Laidlaw - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2005, Resigned 21 June 2010
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Resigned
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Timothy Lloyd-Williams - Director
(British, 90 years old, born November 1936)
|
Resigned
|
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Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 07 December 2007, Resigned 29 March 2010
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Resigned
|
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James McConville - Director
(British, 70 years old, born July 1956)
Appointed 11 May 2011, Resigned 23 November 2011
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Resigned
|
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James McDonough - Director
(British, 93 years old, born May 1933)
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Resigned
|
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Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 31 December 2022, Resigned 23 August 2024
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Resigned
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David Meldrum - Director
(British, 85 years old, born November 1941)
Appointed 27 July 1992, Resigned 31 July 1996
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Resigned
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James Morley - Director
(United Kingdom, 77 years old, born February 1949)
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Resigned
|
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Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 11 April 2022, Resigned 31 December 2022
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Resigned
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Jan Nooitgedagt - Director
(Dutch, 73 years old, born July 1953)
Appointed 01 July 2010, Resigned 23 November 2011
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Resigned
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