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George Casey - Director
(American, 64 years old, born July 1962)
Appointed 21 June 2010, Resigned 09 May 2013
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Resigned
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George Casey - Director
(American, 64 years old, born July 1962)
Appointed 14 June 2013, Resigned 16 April 2014
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Resigned
|
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Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 31 October 2023
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Active
|
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Alastair Duke - Director
(British, 77 years old, born March 1949)
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Resigned
|
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Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
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Active
|
|
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John Flinton - Director
(British, 88 years old, born August 1938)
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Resigned
|
|
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Sydney Gillibrand - Director
(British, 92 years old, born June 1934)
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Resigned
|
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 29 September 2003, Resigned 19 December 2019
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Resigned
|
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Robert Hough - Director
(British, 81 years old, born July 1945)
Appointed 14 July 1997, Resigned 15 August 2009
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Resigned
|
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 16 April 2014, Resigned 15 October 2020
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Resigned
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 27 March 2008, Resigned 21 June 2010
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Resigned
|
|
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Amit Rikhy - Director
(American, 61 years old, born July 1965)
Appointed 21 June 2010, Resigned 09 May 2013
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Resigned
|
|
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Philip Riley - Director
(British, 81 years old, born August 1945)
Appointed 18 July 1995, Resigned 14 July 1997
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Resigned
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 17 November 2017, Resigned 30 September 2023
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Resigned
|
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 14 July 1997, Resigned 12 March 2008
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Resigned
|
|
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Stewart Steeves - Director
(Canadian, 57 years old, born June 1969)
Appointed 14 June 2013, Resigned 16 April 2014
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Resigned
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 15 October 2020
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Active
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 27 March 2008, Resigned 10 August 2010
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Resigned
|
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Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 14 July 1997, Resigned 21 June 2010
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Resigned
|
|
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Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 16 April 2014, Resigned 31 January 2018
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Resigned
|
|
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Neville Weir - Director
(Canadian, 65 years old, born November 1961)
Appointed 21 June 2010, Resigned 10 August 2010
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Resigned
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 14 July 1997, Resigned 21 June 2010
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Resigned
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 16 April 2014, Resigned 12 November 2014
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Resigned
|
|
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James Whittaker - Director
(British, 55 years old, born March 1971)
Appointed 01 February 2021, Resigned 06 May 2025
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Resigned
|
|
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Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 10 April 2007, Resigned 21 June 2010
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Resigned
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Stephen Wild - Director
(British, 56 years old, born November 1970)
Appointed 06 May 2025
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Active
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