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Guillaume Bacuvier - Director
(French, 53 years old, born February 1973)
Appointed 23 June 2017, Resigned 31 March 2021
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Resigned
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Robert Bliss - Director
(British, 47 years old, born May 1979)
Appointed 13 June 2023
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Active
|
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Edwina Dunn - Director
(British, 68 years old, born May 1958)
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Resigned
|
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Andrew Hamilton - Director
(United States Of America, 53 years old, born March 1973)
Appointed 31 July 2014, Resigned 08 July 2016
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Resigned
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Oliver Hansard - Director
(British, 57 years old, born September 1969)
Appointed 01 June 2009, Resigned 01 March 2011
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Resigned
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Simon Hay - Director
(British, 62 years old, born May 1964)
Appointed 01 March 2011, Resigned 28 February 2017
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Resigned
|
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Clive Humby - Director
(British, 71 years old, born February 1955)
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Resigned
|
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Markku Koppinen - Director
(British, 62 years old, born June 1964)
Appointed 05 February 2008, Resigned 14 August 2008
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Resigned
|
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Sarah McCarthy - Director
(British, 49 years old, born September 1977)
Appointed 01 March 2011
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Active
|
|
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Wayne Nash - Director
(British, 64 years old, born July 1962)
Appointed 05 February 2008, Resigned 16 December 2008
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Resigned
|
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Vincent Paul Toolan - Director
(British, 57 years old, born February 1969)
Appointed 21 September 2019, Resigned 22 July 2022
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Resigned
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Andrew Prophet - Director
(British, 56 years old, born October 1970)
Appointed 01 March 2011, Resigned 22 June 2014
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Resigned
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Clare Swindell - Director
(British, 57 years old, born June 1969)
Appointed 31 July 2014, Resigned 10 November 2016
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Resigned
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Rosemary Wilson - Director
(British, 51 years old, born September 1975)
Appointed 10 November 2016, Resigned 20 September 2019
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Resigned
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Michael Yates - Director
(British, 76 years old, born June 1950)
Appointed 01 March 2011, Resigned 13 September 2013
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Resigned
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