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Peter Ash - Director
(British, 61 years old, born May 1965)
Appointed 30 November 2020, Resigned 31 August 2021
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Resigned
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Martin Babcock - Director
(American, 65 years old, born November 1961)
Appointed 23 January 2009, Resigned 25 January 2021
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Resigned
|
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Geraldo Barini - Director
(Italian, 65 years old, born February 1961)
Appointed 22 December 2015, Resigned 31 December 2018
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Resigned
|
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Pabir Basu - Director
(Usa, 79 years old, born January 1947)
Appointed 17 October 2007, Resigned 31 March 2010
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Resigned
|
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Andrew Beevers - Director
(British, 53 years old, born May 1973)
Appointed 13 May 2016
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Active
|
|
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Eike Bergner - Director
(German, 56 years old, born September 1970)
Appointed 01 August 2009, Resigned 10 July 2014
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Resigned
|
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Michael Bourland - Director
(Usa, 46 years old, born November 1980)
Appointed 26 January 2011, Resigned 02 December 2011
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Resigned
|
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Leonard Brewis - Director
(British, 77 years old, born September 1949)
Appointed 10 September 2003, Resigned 22 October 2008
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Resigned
|
|
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Samantha Brogan - Director
(British, 40 years old, born March 1986)
Appointed 26 November 2024
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Active
|
|
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Leslie Bryson - Director
(South African, 55 years old, born March 1971)
Appointed 22 October 2008, Resigned 07 April 2010
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Resigned
|
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Stephen Bull - Director
(British, 63 years old, born August 1963)
Appointed 09 February 2006, Resigned 13 August 2010
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Resigned
|
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Andrew Campbell - Director
(British, 61 years old, born February 1965)
Appointed 04 February 2008, Resigned 05 February 2010
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Resigned
|
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Keith Carpenter - Director
(British, 75 years old, born September 1951)
Appointed 23 January 2009, Resigned 13 July 2017
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Resigned
|
|
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Simon Collard - Director
(British, 69 years old, born July 1957)
Appointed 03 February 2004, Resigned 07 November 2013
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Resigned
|
|
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Kevin Cook - Director
(British, 62 years old, born October 1964)
Appointed 25 March 2003, Resigned 31 March 2011
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Resigned
|
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Joan Cordiner - Director
(British, 57 years old, born February 1969)
Appointed 28 January 2003, Resigned 01 February 2004
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Resigned
|
|
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John Cumming - Director
(British, 54 years old, born March 1972)
Appointed 20 February 2007, Resigned 22 October 2008
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Resigned
|
|
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Jonathan Cummins - Director
(British, 60 years old, born March 1966)
Appointed 01 February 2013, Resigned 17 October 2019
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Resigned
|
|
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James Dalton - Director
(British, 52 years old, born March 1974)
Appointed 06 October 2021
|
Active
|
|
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Susan Daly - Director
(British, 46 years old, born April 1980)
Appointed 17 October 2019, Resigned 15 March 2024
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Resigned
|
|
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Chris Dimascio - Director
(American, 62 years old, born November 1964)
Appointed 27 February 2013, Resigned 13 October 2015
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Resigned
|
|
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Christopher Edlin - Director
(British, 52 years old, born January 1974)
Appointed 08 March 2016, Resigned 08 January 2018
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Resigned
|
|
|
Thomas Eisele - Director
(German, 62 years old, born April 1964)
Appointed 10 December 2009, Resigned 30 September 2013
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Resigned
|
|
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James Evans - Director
(British, 54 years old, born October 1972)
Appointed 17 June 2014, Resigned 24 June 2015
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Resigned
|
|
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Geoffrey Evans - Director
(British, 74 years old, born December 1952)
Appointed 22 March 2001, Resigned 31 May 2004
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Resigned
|
|
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Paul Ewing - Director
(United Kingdom, 63 years old, born December 1963)
Appointed 08 October 2012, Resigned 29 February 2016
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Resigned
|
|
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John Ferguson - Director
(British, 64 years old, born January 1962)
Appointed 12 May 2009, Resigned 16 February 2010
|
Resigned
|
|
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Ronald Fisher - Director
(British, 66 years old, born August 1960)
Appointed 09 May 2013, Resigned 31 December 2014
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Resigned
|
|
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Susan Fleet - Director
(British, 72 years old, born February 1954)
Appointed 02 October 2020
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Active
|
|
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Nigel Fletcher - Director
(British, 72 years old, born April 1954)
Appointed 10 June 2008, Resigned 01 April 2015
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Resigned
|
|
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Owen Garrigan - Director
(British, 56 years old, born August 1970)
Appointed 04 March 2014, Resigned 31 August 2016
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Resigned
|
|
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Mark Garrod - Director
(British, 70 years old, born November 1956)
Appointed 07 June 2006, Resigned 11 March 2008
|
Resigned
|
|
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Jean-Marie Geoffroy - Director
(Usa, 63 years old, born February 1963)
Appointed 02 December 2011, Resigned 26 September 2012
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Resigned
|
|
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Geoff Gibson - Director
(Irish, 49 years old, born December 1977)
Appointed 25 January 2022
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Active
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