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Martyn Anwyl - Director
(British, 65 years old, born April 1961)
Appointed 06 November 2013, Resigned 01 May 2014
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Resigned
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Geoffrey Ashton - Director
(British, 68 years old, born May 1958)
Appointed 02 July 2007, Resigned 31 March 2013
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Resigned
|
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Michael Atherton - Director
(British, 91 years old, born March 1935)
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Resigned
|
|
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Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 01 October 2024
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Active
|
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Andrew Collins - Director
(British, 64 years old, born June 1962)
Appointed 14 May 2014, Resigned 04 September 2015
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Resigned
|
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Susanne Coogan - Director
(British, 63 years old, born June 1963)
Appointed 24 June 2014, Resigned 22 December 2020
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Resigned
|
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Anna Detert - Director
(British, 55 years old, born August 1971)
Appointed 22 July 2009, Resigned 11 November 2010
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Resigned
|
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Vinod Ehzuvan - Director
(British, 57 years old, born May 1969)
Appointed 02 July 2007, Resigned 29 October 2013
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Resigned
|
|
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William Giegerich Jr - Director
(United States, 80 years old, born October 1946)
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Resigned
|
|
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Antony Green - Director
(British, 61 years old, born July 1965)
Appointed 20 May 2020
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Active
|
|
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Michael Harvey - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
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Barry Hubble - Director
(British, 78 years old, born May 1948)
Appointed 06 May 1997, Resigned 31 August 1998
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Resigned
|
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Joseph Locicero - Director
(American, 80 years old, born August 1946)
Appointed 15 July 1998, Resigned 30 June 2003
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Resigned
|
|
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Jeremy Mitchell - Director
(British, 66 years old, born September 1960)
Appointed 25 May 1994, Resigned 01 May 2014
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Resigned
|
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Adrian Norris - Director
(British, 72 years old, born November 1954)
Appointed 02 July 2007, Resigned 30 September 2010
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Resigned
|
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Edward O'hara - Director
(British, 71 years old, born November 1955)
Appointed 15 July 1998, Resigned 02 July 2007
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Resigned
|
|
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Martin Paterson - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
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David Piltz - Director
(British, 52 years old, born October 1974)
Appointed 25 June 2013, Resigned 01 May 2014
|
Resigned
|
|
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David Piltz - Director
(British, 52 years old, born October 1974)
Appointed 14 April 2016
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Active
|
|
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Gillian Rice - Director
(British, 68 years old, born August 1958)
Appointed 20 May 2020
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Active
|
|
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Michael Roberts - Director
(British, 58 years old, born February 1968)
Appointed 02 July 2007, Resigned 18 September 2010
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Resigned
|
|
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Manoj Sharma - Director
(American, 61 years old, born November 1965)
Appointed 18 May 2011, Resigned 30 September 2012
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Resigned
|
|
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Fraser Smart - Director
(British, 58 years old, born October 1968)
Appointed 02 July 2007, Resigned 18 March 2014
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Resigned
|
|
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Philip Smith - Director
(British, 64 years old, born September 1962)
Appointed 02 July 2007, Resigned 05 March 2014
|
Resigned
|
|
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Mark Stocker - Director
(British, 64 years old, born February 1962)
Appointed 28 October 2010, Resigned 29 September 2017
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Resigned
|
|
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John Thompson - Director
(British, 78 years old, born November 1948)
Appointed 15 July 1998, Resigned 31 December 2003
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Resigned
|
|
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Michael Tyler - Director
(British, 73 years old, born May 1953)
Appointed 05 July 2010, Resigned 31 August 2012
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Resigned
|
|
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Simon Waugh - Director
(British, 68 years old, born April 1958)
Appointed 01 October 2024
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Active
|
|
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Steven White - Director
(British, 64 years old, born October 1962)
Appointed 02 July 2007, Resigned 31 March 2016
|
Resigned
|
|
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Michael Young - Director
(British, 61 years old, born November 1965)
Appointed 02 July 2007
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Active
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