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Miquel Anglada - Director
(British, 52 years old, born January 1974)
Appointed 01 October 2015, Resigned 15 December 2016
|
Resigned
|
|
|
Arnold Bates - Director
(British, 81 years old, born May 1945)
Appointed 28 April 2003, Resigned 29 April 2005
|
Resigned
|
|
|
Michael Bernstein - Director
(Canadian, 58 years old, born February 1968)
Appointed 05 October 2011, Resigned 28 June 2016
|
Resigned
|
|
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Jack Bittan - Director
(Canadian, 48 years old, born February 1978)
Appointed 05 October 2011, Resigned 01 October 2015
|
Resigned
|
|
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Paul Boote - Director
(British, 48 years old, born June 1978)
Appointed 03 June 2021, Resigned 31 December 2023
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Resigned
|
|
|
Paul Bourdillon - Director
(British, 54 years old, born April 1972)
Appointed 04 October 2011, Resigned 01 October 2015
|
Resigned
|
|
|
Steven Buck - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2024, Resigned 11 July 2024
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Resigned
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 03 June 2021, Resigned 08 November 2022
|
Resigned
|
|
|
Susan Davy - Director
(British, 57 years old, born May 1969)
Appointed 04 April 2022
|
Active
|
|
|
Indradoot Dhar - Director
(British, 44 years old, born October 1982)
Appointed 01 March 2018, Resigned 03 June 2021
|
Resigned
|
|
|
Waleed Elgohary - Director
(Canadian, 50 years old, born March 1976)
Appointed 01 October 2015, Resigned 13 May 2016
|
Resigned
|
|
|
Iain Evans - Director
(British, 75 years old, born May 1951)
Appointed 03 June 2021, Resigned 08 November 2022
|
Resigned
|
|
|
Laura Flowerdew - Director
(British, 50 years old, born February 1976)
Appointed 11 July 2024
|
Active
|
|
|
Miquel Gali - Director
(Spanish, 52 years old, born January 1974)
Appointed 01 December 2009, Resigned 05 October 2011
|
Resigned
|
|
|
Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2024
|
Active
|
|
|
Luis Garcia Berenguer - Director
(Spanish, 62 years old, born September 1964)
Appointed 30 September 2011, Resigned 05 October 2011
|
Resigned
|
|
|
Juan Guijarro Ferrer - Director
(Spanish, 62 years old, born August 1964)
Appointed 20 November 2013, Resigned 15 December 2016
|
Resigned
|
|
|
Hajime Ichishi - Director
(Japanese, 51 years old, born April 1975)
Appointed 10 May 2012, Resigned 03 June 2021
|
Resigned
|
|
|
Peter Knowlson - Director
(British, 76 years old, born October 1950)
Appointed 28 April 2003, Resigned 29 April 2005
|
Resigned
|
|
|
Paul Malan - Director
(British, 56 years old, born September 1970)
Appointed 13 May 2016, Resigned 03 June 2021
|
Resigned
|
|
|
Stuart Miller - Director
(Canadian, 57 years old, born July 1969)
Appointed 05 October 2011, Resigned 10 May 2012
|
Resigned
|
|
|
Enis Moran - Director
(British, 42 years old, born May 1984)
Appointed 28 June 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Andrew Nield - Director
(British, 70 years old, born March 1956)
Appointed 28 April 2003, Resigned 30 November 2007
|
Resigned
|
|
|
Alan Parsons - Director
(British, 77 years old, born February 1949)
Appointed 28 April 2003, Resigned 30 September 2011
|
Resigned
|
|
|
Stefano Pellegri - Director
(Italian, 54 years old, born October 1972)
Appointed 26 November 2007, Resigned 30 November 2009
|
Resigned
|
|
|
Michael Smerdon - Director
(Canadian, 56 years old, born November 1970)
Appointed 05 October 2011, Resigned 28 February 2018
|
Resigned
|
|
|
Scott Springett - Director
(British, 58 years old, born June 1968)
Appointed 01 April 2017, Resigned 12 June 2017
|
Resigned
|
|
|
Jordi Valls Riera - Director
(Spanish, 66 years old, born August 1960)
Appointed 04 October 2011, Resigned 20 November 2013
|
Resigned
|
|
|
Roger Wyatt - Director
(British, 80 years old, born February 1946)
Appointed 28 April 2003, Resigned 31 March 2006
|
Resigned
|
