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Theron Burraway - Director
(British, 55 years old, born January 1971)
Appointed 15 November 2000, Resigned 01 July 2002
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Resigned
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Dinyar Cooper - Director
(British, 76 years old, born May 1950)
Appointed 15 November 2000, Resigned 17 November 2006
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Resigned
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Marcus Evans - Director
(British, 63 years old, born August 1963)
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Resigned
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David Gilmore - Director
(Irish, 45 years old, born March 1981)
Appointed 10 April 2016, Resigned 10 February 2018
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Resigned
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Kevin Mallon - Director
(Irish, 46 years old, born June 1980)
Appointed 01 March 2013, Resigned 23 March 2017
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Resigned
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Ian Milne - Director
(British, 74 years old, born July 1952)
Appointed 01 August 2014, Resigned 02 August 2014
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Resigned
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Martin Pitcher - Director
(British, 59 years old, born December 1967)
Appointed 09 November 2012, Resigned 01 March 2013
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Resigned
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Jonathan Shaul - Director
(British, 61 years old, born May 1965)
Appointed 17 July 2006, Resigned 30 June 2011
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Resigned
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Martin Studd - Director
(British, 59 years old, born January 1967)
Appointed 26 May 2011
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Active
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Jonathan Symonds - Director
(British, 56 years old, born November 1970)
Appointed 01 March 2012, Resigned 09 November 2012
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Resigned
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Maarten Van Os - Director
(Dutch, 55 years old, born June 1971)
Appointed 10 April 2016
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Active
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