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Kingsley Ajerio - Director
(British, 64 years old, born June 1962)
Appointed 03 April 2017, Resigned 28 June 2019
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Resigned
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|
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Ruby Ali-Brett - Director
(British, 48 years old, born March 1978)
Appointed 03 May 2024
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Active
|
|
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Afshin Amirahmadi - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
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Resigned
|
|
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Afshin Amirahmadi - Director
(British, 57 years old, born November 1969)
Appointed 07 May 2015, Resigned 03 April 2017
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Resigned
|
|
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Martin Armstrong - Director
(British, 61 years old, born November 1965)
Appointed 20 July 2005, Resigned 25 April 2008
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Resigned
|
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Kenneth Bain - Director
(British, 56 years old, born October 1970)
Appointed 29 October 2015, Resigned 14 January 2016
|
Resigned
|
|
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Anne-Frances Ball - Director
(British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
|
Resigned
|
|
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Fraser Brown - Director
(British, 49 years old, born August 1977)
Appointed 01 May 2014, Resigned 14 January 2016
|
Resigned
|
|
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James Cooney - Director
(Irish, 77 years old, born October 1949)
Appointed 16 November 2006, Resigned 26 January 2010
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Resigned
|
|
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Lars Dalsgaard Hoff - Director
(Danish, 68 years old, born September 1958)
Appointed 10 September 2010, Resigned 01 May 2014
|
Resigned
|
|
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Richard Davis - Director
(British, 62 years old, born April 1964)
Appointed 28 October 2003, Resigned 16 November 2006
|
Resigned
|
|
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John Duncan - Director
(British, 84 years old, born December 1942)
Appointed 03 September 2003, Resigned 28 November 2005
|
Resigned
|
|
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Stephen Faulkner - Director
(British, 58 years old, born September 1968)
Appointed 13 December 2011, Resigned 01 May 2014
|
Resigned
|
|
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Ian Forgie - Director
(British, 62 years old, born November 1964)
Appointed 24 November 2010, Resigned 11 March 2013
|
Resigned
|
|
|
Arthur Gill - Director
(British, 76 years old, born January 1950)
Appointed 01 April 2004, Resigned 03 March 2006
|
Resigned
|
|
|
Shelagh Hancock - Director
(British, 59 years old, born April 1967)
Appointed 10 September 2010, Resigned 31 March 2013
|
Resigned
|
|
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Simon Ho - Director
(British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 19 July 2023
|
Resigned
|
|
|
Pauline Hogg - Director
(British, 51 years old, born February 1975)
Appointed 29 July 2019, Resigned 03 May 2024
|
Resigned
|
|
|
Peter Humphreys - Director
(British, 77 years old, born February 1949)
Appointed 28 November 2005, Resigned 16 November 2006
|
Resigned
|
|
|
Nicholas Kempley - Director
(British, 74 years old, born October 1952)
Appointed 16 November 2006, Resigned 26 January 2010
|
Resigned
|
|
|
Dan Kolding - Director
(Danish, 63 years old, born April 1963)
Appointed 01 May 2014, Resigned 03 April 2017
|
Resigned
|
|
|
Mark McQuade - Director
(British, 58 years old, born March 1968)
Appointed 26 January 2010, Resigned 13 December 2011
|
Resigned
|
|
|
Charles Morrish - Director
(British, 59 years old, born October 1967)
Appointed 16 November 2006, Resigned 26 January 2010
|
Resigned
|
|
|
Barry Nicholls - Director
(British, 79 years old, born May 1947)
Appointed 03 September 2003, Resigned 16 November 2006
|
Resigned
|
|
|
Mette Norgaard - Director
(Danish, 59 years old, born September 1967)
Appointed 25 April 2013, Resigned 05 March 2015
|
Resigned
|
|
|
Sebastiaan Padberg - Director
(Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
|
Active
|
|
|
Graham Parker - Director
(British, 74 years old, born September 1952)
Appointed 16 November 2006, Resigned 25 April 2008
|
Resigned
|
|
|
Jan Pedersen - Director
(Danish, 67 years old, born August 1959)
Appointed 10 September 2010, Resigned 07 May 2015
|
Resigned
|
|
|
Tomas Pietrangeli - Director
(Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
|
Resigned
|
|
|
Mark Robertson - Director
(British, 66 years old, born August 1960)
Appointed 05 March 2015, Resigned 03 April 2017
|
Resigned
|
|
|
Louis Rutter - Director
(British, 48 years old, born March 1978)
Appointed 19 July 2023
|
Active
|
|
|
Malcolm Smith - Director
(British, 73 years old, born September 1953)
Appointed 03 September 2003, Resigned 13 January 2005
|
Resigned
|
|
|
Gerard Smith - Director
(British, 74 years old, born October 1952)
Appointed 13 January 2005, Resigned 19 July 2005
|
Resigned
|
|
|
Mark Strickland - Director
(British, 64 years old, born February 1962)
Appointed 28 October 2003, Resigned 16 November 2006
|
Resigned
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