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Neil Acres - Director (British, 48 years old, born May 1978)
Appointed 01 April 2023
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Active
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Frederick Bogdan - Director (American, 67 years old, born February 1959)
Appointed 12 June 2006, Resigned 19 July 2012
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Resigned
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Tia Counts - Director (British, 58 years old, born May 1968)
Appointed 01 April 2023
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Active
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Peter Davies - Director (British, 57 years old, born September 1969)
Appointed 01 March 2026
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Active
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Neville Diffey - Director (British, 66 years old, born February 1960)
Appointed 26 April 2000, Resigned 11 August 2000
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Resigned
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Stuart Doole - Director (British, 58 years old, born June 1968)
Appointed 19 December 2017, Resigned 22 May 2023
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Resigned
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Alastair Eadie - Director (British, 60 years old, born July 1966)
Appointed 19 July 2012, Resigned 31 March 2015
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Resigned
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Rabbe Ekholm - Director (Finnish, 71 years old, born November 1955)
Appointed 01 August 2001, Resigned 12 June 2006
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Resigned
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Henry Fernandez - Director (American, 68 years old, born May 1958)
Appointed 11 August 2000, Resigned 12 June 2006
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Resigned
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Terry Foster - Director (British, 50 years old, born February 1976)
Appointed 14 December 2015, Resigned 10 February 2020
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Resigned
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Linda Gamble - Director (British, 61 years old, born June 1965)
Appointed 12 June 2006, Resigned 01 December 2015
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Resigned
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Jana Haines - Director (American, 62 years old, born December 1964)
Appointed 05 November 2024
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Active
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Allen Heery - Director (American, 60 years old, born October 1966)
Appointed 06 March 2001, Resigned 30 November 2007
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Resigned
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Paul Keeler - Director (American, 82 years old, born June 1944)
Appointed 11 August 2000, Resigned 01 February 2001
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Resigned
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Ashley Lester - Director (Australian,American, 50 years old, born May 1976)
Appointed 03 September 2024
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Active
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Sebastien Lieblich - Director (Swiss, 49 years old, born April 1977)
Appointed 19 December 2017, Resigned 01 June 2021
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Resigned
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Dimitris Melas - Director (British, 57 years old, born December 1969)
Appointed 24 March 2020, Resigned 06 December 2024
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Resigned
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Minos Michaelides - Director (British, 52 years old, born November 1974)
Appointed 30 May 2017, Resigned 22 June 2018
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Resigned
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Jamie Pawliczek - Director (American, 57 years old, born May 1969)
Appointed 19 July 2012, Resigned 30 May 2017
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Resigned
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Carroll Pettit - Director (British, 62 years old, born August 1964)
Appointed 15 September 2017, Resigned 09 January 2026
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Resigned
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Jonathan Procter - Director (British, 59 years old, born April 1967)
Appointed 04 December 2006, Resigned 19 July 2012
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Resigned
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Jonathan Procter - Director (British, 59 years old, born April 1967)
Appointed 01 April 2023
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Active
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Jonathan Procter - Director (British, 59 years old, born April 1967)
Appointed 14 December 2015, Resigned 20 October 2020
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Resigned
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Olga Pulickal - Director (British, 51 years old, born January 1975)
Appointed 26 September 2016, Resigned 15 September 2017
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Resigned
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Richard Quigley - Director (American, 64 years old, born July 1962)
Appointed 11 August 2000, Resigned 05 April 2001
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Resigned
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