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Robert Boynton - Director
(British, 54 years old, born October 1972)
Appointed 26 May 2015
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Active
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Zegham Choudhry - Director
(British, 61 years old, born January 1965)
Appointed 19 September 2016, Resigned 28 April 2020
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Resigned
|
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David Cicurel - Director
(French, 77 years old, born May 1949)
Appointed 08 July 2004, Resigned 14 January 2010
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Resigned
|
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Russell Darvill - Director
(British, 51 years old, born April 1975)
Appointed 16 November 2010, Resigned 14 November 2011
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Resigned
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Dennis Edmonds - Director
(British, 69 years old, born February 1957)
Appointed 28 April 2020, Resigned 15 August 2023
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Resigned
|
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Barton Faber - Director
(American, 79 years old, born April 1947)
Appointed 08 July 2004, Resigned 20 April 2009
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Resigned
|
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Bruce Fulton - Director
(New Zealander, 69 years old, born December 1957)
Appointed 25 June 2018, Resigned 12 May 2025
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Resigned
|
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Nicholas Hall - Director
(British, 80 years old, born June 1946)
Appointed 19 November 2010, Resigned 31 December 2011
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Resigned
|
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John Hunter - Director
(British, 80 years old, born October 1946)
Appointed 12 March 2014, Resigned 16 February 2016
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Resigned
|
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Martin Kiersnowski - Director
(British, 71 years old, born May 1955)
Appointed 25 January 2010, Resigned 02 March 2012
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Resigned
|
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Martin Kiersnowski - Director
(British, 71 years old, born May 1955)
Appointed 20 April 2009, Resigned 14 January 2010
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Resigned
|
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Jonathan Lander - Director
(British, 58 years old, born January 1968)
Appointed 04 March 2010, Resigned 16 November 2010
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Resigned
|
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Nicholas Lander - Director
(British, 60 years old, born September 1966)
Appointed 04 March 2010, Resigned 16 November 2010
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Resigned
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John Lloyd - Director
(British, 70 years old, born September 1956)
Appointed 25 January 2010, Resigned 04 March 2010
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Resigned
|
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Colin Lloyd - Director
(British, 84 years old, born March 1942)
Appointed 08 July 2004, Resigned 20 June 2008
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Resigned
|
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Jeffrey Marvin - Director
(American, 64 years old, born September 1962)
Appointed 21 December 2011, Resigned 16 February 2016
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Resigned
|
|
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Marthinus Pienaar - Director
(South African, 59 years old, born July 1967)
Appointed 10 April 2013, Resigned 18 June 2015
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Resigned
|
|
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Shishir Poddar - Director
(Indian, 56 years old, born March 1970)
Appointed 18 June 2015, Resigned 26 May 2017
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Resigned
|
|
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David Premraj - Director
(Australian, 43 years old, born January 1983)
Appointed 10 April 2013, Resigned 19 September 2016
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Resigned
|
|
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Martin Purvis - Director
(British, 74 years old, born May 1952)
Appointed 25 January 2010, Resigned 04 March 2010
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Resigned
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|
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Sam Quinn - Director
(British, 49 years old, born June 1977)
Appointed 20 February 2017
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Active
|
|
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Jonathan Robbeson - Director
(Australian, 42 years old, born January 1984)
Appointed 15 August 2023, Resigned 12 May 2025
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Resigned
|
|
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Eoin Ryan - Director
(Irish, 58 years old, born November 1968)
Appointed 08 July 2004, Resigned 30 September 2008
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Resigned
|
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Gobind Sahney - Director
(American, 65 years old, born December 1961)
Appointed 14 November 2011, Resigned 12 March 2014
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Resigned
|
|
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Jerome Stioui - Director
(French, 50 years old, born October 1976)
Appointed 27 June 2007, Resigned 30 May 2008
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Resigned
|
|
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Lionel Thain - Director
(British, 65 years old, born March 1961)
Appointed 08 July 2004, Resigned 29 September 2008
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Resigned
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|
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Mark Thompson - Director
(British, 54 years old, born June 1972)
Appointed 12 May 2025
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Active
|
|
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Charles Ward - Director
(British, 85 years old, born March 1941)
Appointed 19 June 2008, Resigned 01 March 2010
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Resigned
|
|
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Andrew Wilson - Director
(British, 45 years old, born May 1981)
Appointed 13 November 2025
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Active
|
|
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Manoli Yannaghas - Director
(British, 54 years old, born December 1972)
Appointed 22 August 2012, Resigned 26 May 2015
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Resigned
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