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Casey Abichaker - Director
(Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
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Active
|
|
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Robert Baddeley - Director
(British, 73 years old, born November 1953)
Appointed 26 January 2007, Resigned 31 December 2010
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Resigned
|
|
|
Merritt Baer - Director
(American, 42 years old, born November 1984)
Appointed 03 February 2020, Resigned 17 October 2025
|
Resigned
|
|
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George Biggs - Director
(British, 91 years old, born December 1935)
Appointed 01 June 2006, Resigned 01 March 2008
|
Resigned
|
|
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Neil Bright - Director
(British, 63 years old, born February 1963)
Appointed 01 January 2011, Resigned 17 June 2011
|
Resigned
|
|
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Timothy Cory - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Patricia Cusack - Director
(British, 69 years old, born October 1957)
Appointed 27 November 1996, Resigned 01 December 1998
|
Resigned
|
|
|
Nicholas Cust - Director
(British, 69 years old, born September 1957)
Appointed 26 January 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Brian Fenty - Director
(American, 40 years old, born March 1986)
Appointed 03 February 2020
|
Active
|
|
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Eamonn Ferrin - Director
(Irish, 63 years old, born February 1963)
Appointed 26 November 2010, Resigned 17 June 2011
|
Resigned
|
|
|
Martin Goldthorpe - Director
(British, 69 years old, born February 1957)
Appointed 10 March 1999, Resigned 30 September 2003
|
Resigned
|
|
|
Susan Grobbelaar - Director
(British, 50 years old, born May 1976)
Appointed 14 January 2014, Resigned 13 June 2014
|
Resigned
|
|
|
Mathew Hart - Director
(British, 57 years old, born December 1969)
Appointed 17 June 2011, Resigned 09 January 2014
|
Resigned
|
|
|
Ashley Herman - Director
(British, 72 years old, born January 1954)
Appointed 17 June 2011, Resigned 03 February 2020
|
Resigned
|
|
|
Raymond Jones - Director
(British, 67 years old, born August 1959)
Appointed 26 January 2007, Resigned 17 June 2011
|
Resigned
|
|
|
Tyler Nevius - Director
(American, 45 years old, born March 1981)
Appointed 17 October 2025
|
Active
|
|
|
Daniel Pearce - Director
(British, 48 years old, born April 1978)
Appointed 26 November 2010, Resigned 18 November 2011
|
Resigned
|
|
|
Michelle Peterson - Director
(British, 60 years old, born November 1966)
|
Resigned
|
|
|
Andrew Peterson - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Derek Playford - Director
(British, 63 years old, born February 1963)
Appointed 17 June 2011, Resigned 04 July 2012
|
Resigned
|
|
|
David Pollak - Director
(British, 77 years old, born July 1949)
Appointed 10 March 1999, Resigned 01 October 2000
|
Resigned
|
|
|
Joseph Steele - Director
(British, 47 years old, born March 1979)
Appointed 16 May 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Fiona Talbot - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2015, Resigned 01 May 2016
|
Resigned
|
|
|
John Wales - Director
(British, 60 years old, born July 1966)
Appointed 17 June 2011, Resigned 16 May 2018
|
Resigned
|
|
|
Richard West - Director
(British, 53 years old, born July 1973)
Appointed 27 September 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Michael Wolfson - Director
(British, 57 years old, born November 1969)
Appointed 09 May 2016, Resigned 27 September 2018
|
Resigned
|
|
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Mark Wray - Director
(British, 70 years old, born May 1956)
Appointed 26 January 2007, Resigned 31 December 2009
|
Resigned
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