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Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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Andrew Banks - Director
(British, 70 years old, born July 1956)
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Resigned
|
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Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
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Resigned
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David Beaton - Director
(British, 74 years old, born January 1952)
Appointed 01 January 2005, Resigned 10 January 2007
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Resigned
|
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Hans Bennetzen - Director
(Danish, 79 years old, born June 1947)
Appointed 18 May 2004, Resigned 10 January 2007
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Resigned
|
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Peter Black - Director
(British, 66 years old, born July 1960)
Appointed 11 September 2000, Resigned 01 September 2004
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Resigned
|
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Stephen Brown - Director
(British, 82 years old, born January 1944)
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Resigned
|
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Peter David - Director
(British, 68 years old, born June 1958)
Appointed 10 January 2007, Resigned 31 December 2016
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Resigned
|
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Trevor Dighton - Director
(British, 77 years old, born July 1949)
Appointed 10 January 2007, Resigned 31 July 2013
|
Resigned
|
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Grahame Gibson - Director
(British, 73 years old, born January 1953)
Appointed 11 September 2000, Resigned 18 May 2004
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Resigned
|
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James Harrower - Director
(British, 88 years old, born February 1938)
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Resigned
|
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Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
|
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Soren Lundsberg-Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 31 July 2013, Resigned 24 November 2021
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Resigned
|
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Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
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Resigned
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Ronald Ramsbottom - Director
(British, 93 years old, born June 1933)
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Resigned
|
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Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
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Active
|
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Bjorn Wallin - Director
(Swedish, 80 years old, born July 1946)
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Resigned
|
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Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
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Resigned
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