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Stephen Benade - Director
(South African, 61 years old, born November 1965)
Appointed 04 October 2005, Resigned 05 April 2013
|
Resigned
|
|
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John Burgess - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Philip Buscombe - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
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Cem Cesmig - Director
(British, 82 years old, born June 1944)
Appointed 26 November 1993, Resigned 26 November 1993
|
Resigned
|
|
|
Cem Cesmig - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Francis Conophy - Director
(Irish, 68 years old, born February 1958)
Appointed 07 June 2002, Resigned 01 June 2023
|
Resigned
|
|
|
Raymond Gray - Director
(British, 50 years old, born February 1976)
Appointed 14 September 2016, Resigned 09 December 2021
|
Resigned
|
|
|
Philip Hulme - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Marcus Jehle - Director
(German, 51 years old, born December 1975)
Appointed 01 June 2023, Resigned 16 December 2024
|
Resigned
|
|
|
Karen McInerney - Director
(British, 60 years old, born March 1966)
Appointed 18 December 2024
|
Active
|
|
|
Peter Ogden - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Simon Pereira - Director
(English, 45 years old, born November 1981)
Appointed 05 April 2013, Resigned 14 September 2016
|
Resigned
|
|
|
Simon Pereira - Director
(English, 45 years old, born November 1981)
Appointed 09 December 2021
|
Active
|
|
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Alan Pottinger - Director
(British, 68 years old, born March 1958)
Appointed 07 June 2002, Resigned 04 October 2005
|
Resigned
|
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Roderick Richards - Director
(British, 71 years old, born September 1955)
|
Resigned
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