|
|
Christopher Andrews - Director (Australian, 67 years old, born May 1959)
Appointed 28 January 2013, Resigned 31 August 2018
|
Resigned
|
|
|
Anthony Ashplant - Director (British, 72 years old, born February 1954)
Appointed 22 July 2013, Resigned 23 March 2016
|
Resigned
|
|
|
Peter Best - Director (British, 67 years old, born September 1959)
Appointed 10 May 2005, Resigned 30 June 2014
|
Resigned
|
|
|
Rajmeet Bhatti - Director (British, 45 years old, born November 1981)
Appointed 29 November 2022
|
Active
|
|
|
Anthony Brown - Director (British, 59 years old, born April 1967)
Appointed 18 February 2014, Resigned 30 June 2025
|
Resigned
|
|
|
Nicholas Brown - Director (British, 60 years old, born March 1966)
Appointed 02 February 2015, Resigned 23 May 2019
|
Resigned
|
|
|
John Cartwright - Director (British, 73 years old, born March 1953)
Appointed 10 May 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Jonathan Daniels - Director (British, 63 years old, born April 1963)
Appointed 01 April 2019, Resigned 03 March 2020
|
Resigned
|
|
|
Emmanuel Deblanc - Director (British, 55 years old, born April 1971)
Appointed 15 July 2025
|
Active
|
|
|
Erica Dudley - Director (British, 45 years old, born August 1981)
Appointed 01 April 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Derek Forbes - Director (British, 54 years old, born September 1972)
Appointed 16 July 2012, Resigned 25 October 2014
|
Resigned
|
|
|
Micaela Forelli - Director (Italian, 57 years old, born September 1969)
Appointed 29 November 2022
|
Active
|
|
|
Benjamin Freeman - Director (British, 66 years old, born June 1960)
Appointed 01 July 2002, Resigned 29 December 2006
|
Resigned
|
|
|
Scott Girard - Director (Australian, 53 years old, born September 1973)
Appointed 30 January 2012, Resigned 01 April 2016
|
Resigned
|
|
|
David Green - Director (British, 76 years old, born August 1950)
Appointed 04 October 1999, Resigned 23 May 2000
|
Resigned
|
|
|
Alexander Jeffrey - Director (British, 60 years old, born June 1966)
Appointed 16 July 2012, Resigned 23 March 2018
|
Resigned
|
|
|
Jing Lai - Director (Singaporean, 50 years old, born May 1976)
Appointed 01 April 2021, Resigned 29 November 2022
|
Resigned
|
|
|
Martin Lewis - Director (British, 70 years old, born June 1956)
Appointed 20 January 2009, Resigned 13 June 2016
|
Resigned
|
|
|
Jonathan McClelland - Director (British, 63 years old, born July 1963)
Appointed 21 February 2017, Resigned 07 September 2018
|
Resigned
|
|
|
Kathryn McLeland - Director (British, 55 years old, born September 1971)
Appointed 29 November 2022
|
Active
|
|
|
Michael McLintock - Director (British, 65 years old, born March 1961)
Appointed 07 July 2003, Resigned 19 April 2006
|
Resigned
|
|
|
Nicholas McMorran - Director (British, 52 years old, born December 1974)
Appointed 01 April 2019, Resigned 29 November 2022
|
Resigned
|
|
|
Paul McNamara - Director (British, 72 years old, born September 1954)
Appointed 23 May 2000, Resigned 26 September 2012
|
Resigned
|
|
|
Martin Moore - Director (British, 70 years old, born May 1956)
Appointed 23 May 2000, Resigned 30 June 2013
|
Resigned
|
|
|
Chiang Ng - Director (Singaporean, 53 years old, born October 1973)
Appointed 01 April 2016, Resigned 01 April 2021
|
Resigned
|
|
|
Jonathan Nibblet - Director (British, 59 years old, born April 1967)
Appointed 20 January 2009, Resigned 30 June 2012
|
Resigned
|
|
|
William Nicoll - Director (British, 57 years old, born August 1969)
Appointed 24 February 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Christopher Nutten - Director (British, 69 years old, born June 1957)
Appointed 23 May 2000, Resigned 31 March 2009
|
Resigned
|
|
|
Jose Pellicer Gallardo - Director (Spanish, 52 years old, born January 1974)
Appointed 29 July 2019, Resigned 29 November 2022
|
Resigned
|
|
|
Simon Pilcher - Director (British, 60 years old, born January 1966)
Appointed 23 March 2018, Resigned 01 April 2019
|
Resigned
|
|
|
Marc Reijnen - Director (Dutch, 62 years old, born April 1964)
Appointed 01 April 2021, Resigned 29 November 2022
|
Resigned
|
|
|
Edward Rosengarten - Director (British, 58 years old, born February 1968)
Appointed 20 January 2009, Resigned 10 August 2010
|
Resigned
|