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Douglas Armour - Nominee Secretary
(British)
Appointed 23 March 1995, Resigned 01 May 1995
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Resigned
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Robert Atwood - Director
(British, 84 years old, born December 1942)
Appointed 01 May 1995, Resigned 26 September 2003
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Resigned
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Geoffrey Baldwin - Director
(British, 86 years old, born April 1940)
Appointed 01 May 1995, Resigned 01 August 2000
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Resigned
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Kanishk Bhatia - Director
(Indian, 44 years old, born December 1982)
Appointed 15 March 2011, Resigned 03 January 2013
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Resigned
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Paul Butler - Director
(British, 65 years old, born March 1961)
Appointed 19 December 2007, Resigned 16 March 2011
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Resigned
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Paul Butler - Director
(British, 65 years old, born March 1961)
Appointed 04 July 2005, Resigned 01 November 2006
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Resigned
|
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Paul Butler - Director
(British, 65 years old, born March 1961)
Appointed 20 December 2012, Resigned 14 September 2016
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Resigned
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Paul Butler - Director
(British, 65 years old, born March 1961)
Appointed 03 July 2017, Resigned 01 July 2018
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Resigned
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Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 23 September 2021
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Active
|
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Paul Evan-Cook - Director
(British, 82 years old, born November 1944)
Appointed 01 August 2000, Resigned 07 October 2003
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Resigned
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Andrew Farmer - Director
(British, 57 years old, born December 1969)
Appointed 01 August 2015, Resigned 14 September 2016
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Resigned
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Andrew Farmer - Director
(British, 57 years old, born December 1969)
Appointed 03 July 2017, Resigned 01 July 2018
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Resigned
|
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Olivier Fortin - Director
(French, 52 years old, born March 1974)
Appointed 15 September 2016, Resigned 08 February 2017
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Resigned
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Mark Gomar - Director
(British, 67 years old, born June 1959)
Appointed 22 January 2004, Resigned 28 February 2005
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Resigned
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James Hallam - Director
(Australian, 65 years old, born February 1961)
Appointed 28 February 2005, Resigned 04 July 2005
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Resigned
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Richard Leigh - Director
(British, 60 years old, born June 1966)
Appointed 22 January 2004, Resigned 11 October 2004
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Resigned
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Jean-Etienne Leroux - Director
(Canadian, 48 years old, born July 1978)
Appointed 15 March 2011, Resigned 21 December 2012
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Resigned
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Neil McDougall - Director
(British, 64 years old, born March 1962)
Appointed 07 July 2003, Resigned 22 January 2004
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Resigned
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Huw Morris - Director
(British, 61 years old, born May 1965)
Appointed 01 July 2018, Resigned 30 May 2023
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Resigned
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John Reynolds - Director
(British, 60 years old, born September 1966)
Appointed 01 July 2018
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Active
|
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Paul Rich - Director
(British, 70 years old, born January 1956)
Appointed 03 July 2017, Resigned 01 July 2018
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Resigned
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David Ridley - Director
(Australian, 61 years old, born April 1965)
Appointed 25 January 2007, Resigned 07 May 2008
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Resigned
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Valeria Rosati - Director
(Italian, 51 years old, born February 1975)
Appointed 15 March 2011, Resigned 21 December 2012
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Resigned
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Oliver Schubert - Director
(Austrian, 54 years old, born June 1972)
Appointed 28 April 2017, Resigned 01 July 2018
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Resigned
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Paul Seeley - Director
(British, 72 years old, born November 1954)
Appointed 01 November 2006, Resigned 19 December 2007
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Resigned
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Tanya Sephton - Director
(British, 48 years old, born November 1978)
Appointed 03 July 2017, Resigned 01 July 2018
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Resigned
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Graham Setterfield - Director
(British, 80 years old, born August 1946)
Appointed 01 November 2006, Resigned 19 December 2007
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Resigned
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Joanne Stimpson - Director
(British, 64 years old, born August 1962)
Appointed 19 December 2007, Resigned 16 March 2011
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Resigned
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