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Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 05 March 2013, Resigned 01 June 2023
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Resigned
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Heather Bygrave - Director
(English, 54 years old, born June 1972)
Appointed 01 June 2023
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Active
|
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Jonathan Calasclone - Director
(British, 65 years old, born March 1961)
Appointed 01 February 1994, Resigned 19 June 2001
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Resigned
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Richard Carson - Director
(Us Citizen, 67 years old, born January 1959)
|
Resigned
|
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Mark Fuller - Director
(American, 73 years old, born September 1953)
Appointed 19 June 2001, Resigned 02 May 2011
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Resigned
|
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Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 05 March 2013, Resigned 31 May 2015
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Resigned
|
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Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2020, Resigned 01 June 2023
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Resigned
|
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Stephen Jennings - Director
(American, 65 years old, born February 1961)
Appointed 07 April 2009, Resigned 31 October 2012
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Resigned
|
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David Kaplan - Director
(American, 78 years old, born March 1948)
Appointed 18 December 1992, Resigned 01 January 1997
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Resigned
|
|
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Daniel Lasman - Director
(American, 71 years old, born May 1955)
Appointed 15 January 2011, Resigned 11 January 2013
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Resigned
|
|
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Philip Mills - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2023
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Active
|
|
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Nikolaos Mourkogiannis - Director
(Greek, 74 years old, born March 1952)
Appointed 19 June 2001, Resigned 12 June 2004
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Resigned
|
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David Noon - Director
(British, 58 years old, born October 1968)
Appointed 01 June 2019, Resigned 01 October 2020
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Resigned
|
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Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015, Resigned 31 May 2019
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Resigned
|
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Robert Samuelson - Director
(American, 73 years old, born June 1953)
Appointed 01 January 1997, Resigned 27 February 2009
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Resigned
|
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Peter Thomas - Director
(British, 68 years old, born March 1958)
Appointed 15 October 1999, Resigned 30 April 2013
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Resigned
|
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Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 01 June 2023
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Resigned
|
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John Wells - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
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Stephen Weston - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2023
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Active
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