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Iain Abrahams - Director
(British, 67 years old, born May 1959)
Appointed 17 November 2017, Resigned 22 May 2025
|
Resigned
|
|
|
John Baker - Director
(British, 92 years old, born July 1934)
Appointed 01 July 1999, Resigned 31 August 2011
|
Resigned
|
|
|
John Balkema - Director
(American, 58 years old, born January 1968)
Appointed 26 October 2016, Resigned 17 November 2017
|
Resigned
|
|
|
Parviz Behdad - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Nigel Burroughs - Director
(British, 62 years old, born July 1964)
Appointed 31 August 2011, Resigned 17 November 2017
|
Resigned
|
|
|
Richard Case - Director
(British, 64 years old, born March 1962)
Appointed 31 August 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Michael Cleaver - Director
(British, 58 years old, born April 1968)
Appointed 30 November 2012, Resigned 26 October 2016
|
Resigned
|
|
|
Laurence Dobney - Director
(British, 62 years old, born July 1964)
Appointed 31 August 2011, Resigned 30 November 2012
|
Resigned
|
|
|
Thomas Frake - Director
(American, 62 years old, born March 1964)
Appointed 31 May 2012, Resigned 15 November 2017
|
Resigned
|
|
|
Cornelius Kool - Director
(Dutch, 79 years old, born December 1947)
|
Resigned
|
|
|
John Morgan - Director
(British, 47 years old, born July 1979)
Appointed 17 November 2017
|
Active
|
|
|
George Nicholson - Director
(British, 44 years old, born January 1982)
Appointed 17 November 2017
|
Active
|
|
|
Steven Noakes - Director
(British, 55 years old, born February 1971)
Appointed 17 November 2017
|
Active
|
|
|
Eric Poole - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Brian Quarendon - Director
(British, 68 years old, born June 1958)
Appointed 17 November 2017
|
Active
|
|
|
Ian Ratcliff - Director
(British, 62 years old, born August 1964)
Appointed 24 July 2000, Resigned 31 August 2011
|
Resigned
|
|
|
Stanislaus Schmidt-Chiari - Director
(Austrian, 42 years old, born April 1984)
Appointed 17 November 2017, Resigned 22 December 2025
|
Resigned
|
|
|
Mark Towell - Director
(British, 64 years old, born August 1962)
Appointed 21 January 2008, Resigned 31 August 2011
|
Resigned
|
|
|
Philip Tyrer - Director
(British, 104 years old, born June 1922)
|
Resigned
|
|
|
Brian Tyrer - Director
(British, 79 years old, born June 1947)
|
Resigned
|
